Company NameUnisys Limited
Company StatusActive
Company Number00103709
CategoryPrivate Limited Company
Incorporation Date26 June 1909 (107 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Secretary NameGwyn Reeves
NationalityBritish
StatusCurrent
Appointed25 March 1999(89 years, 9 months after company formation)
Appointment Duration17 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor, Building 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NameMr Matthew Roy Piercy
Date of BirthFebruary 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2007(98 years, 4 months after company formation)
Appointment Duration9 years, 2 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1st Floor, Building 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NameMr Martin Richard Godfrey
Date of BirthMarch 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2010(101 years, 6 months after company formation)
Appointment Duration6 years
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence Address1st Floor, Building 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NameFranco Paul Mallia
Date of BirthSeptember 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2010(101 years, 6 months after company formation)
Appointment Duration6 years
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1st Floor, Building 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NameMr Nicholas Paul Fraser
Date of BirthNovember 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2012(102 years, 10 months after company formation)
Appointment Duration4 years, 8 months
RoleIt Business Manager
Country of ResidenceEngland
Correspondence Address1st Floor, Building 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NameMartin Walker
Date of BirthAugust 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2014(105 years, 5 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor, Building 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NameChristopher John Cherkas
Date of BirthOctober 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(82 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 July 1993)
RoleDirector Of Human Resources
Correspondence Address54 Butlers Court Road
Beaconsfield
Buckinghamshire
HP9 1SG
Director NameBobette Jones
Date of BirthSeptember 1928 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed02 April 1992(82 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 June 1994)
RoleBusiness Executive
Correspondence Address31 Manchester Court
Berwyn
Pennsylvania 19312
Foreign
Director NameGeorge Graham Murphy
Date of BirthJanuary 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(82 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 28 March 1994)
RoleVice President
Correspondence AddressFerry Lane House
Ferry Lane
Wargrave
Berkshire
RG10 8EJ
Director NameJohn William Perry
Date of BirthSeptember 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(82 years, 10 months after company formation)
Appointment Duration2 years (resigned 01 May 1994)
RoleChairman & Managing Director
Correspondence AddressGreat Barn Sandpit Lane
Bledlow
Princes Risborough
Buckinghamshire
HP27 9QQ
Secretary NameGordon Hipkin
NationalityBritish
StatusResigned
Appointed02 April 1992(82 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 25 March 1999)
RoleCompany Director
Correspondence Address163 Reading Road
Wokingham
Berkshire
RG11 1LJ
Director NameMr Richard Ivan Hickmott
Date of BirthApril 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1993(84 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 19 June 1995)
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence Address15 Crown Street
Redbourn
Hertfordshire
AL3 7JX
Director NameMr Malcolm David Coster
Date of BirthJune 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1994(84 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 08 November 1996)
RolePresident
Country of ResidenceUnited Kingdom
Correspondence AddressRivendell 46 Golfside
South Cheam
Sutton
Surrey
SM2 7EZ
Director NameRonald Carl Anderson
Date of BirthMay 1933 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed13 June 1994(85 years after company formation)
Appointment Duration3 years, 11 months (resigned 31 May 1998)
RoleAssist/Sec. Unisys Corporation
Correspondence Address1702 Clair Martin Place
Ambler
Pennsylvania
19002
Director NameSir George Edwin Cox
Date of BirthMay 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1995(85 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 August 1999)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressMerlins
Manor Lane
Gerrards Cross
Buckinghamshire
SL9 7NJ
Director NameRobert Graham Illingworth
Date of BirthFebruary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1995(85 years, 11 months after company formation)
Appointment Duration10 years, 7 months (resigned 31 December 2005)
RoleQuality Director
Country of ResidenceEngland
Correspondence AddressStonescote Church Street
Pattishall
Towcester
Northamptonshire
NN12 8NB
Director NameIain James McNeil Davidson
Date of BirthJanuary 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1996(86 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 03 May 2000)
RoleCompany Director
Correspondence AddressMaryland Old Mill Lane
Bray
Berkshire
SL6 2BD
Director NameCharles Edward Frederickson
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1996(86 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 May 1997)
RoleOps Ge Mgr Uk G C S
Correspondence Address103 Frankland Road
Croxley Green
Hertfordshire
WD3 3AS
Director NameGarrick Lindsay Fraser
Date of BirthDecember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1996(87 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 October 2000)
RoleVp&Gm Public Sector Europe
Correspondence AddressOat Barns Green Lane Cottages
Newchapel Road
Lingfield
Surrey
RH7 6BJ
Director NameSusan Temple Keene
Date of BirthApril 1955 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed08 June 1998(89 years after company formation)
Appointment Duration6 years, 1 month (resigned 20 July 2004)
RoleAssistant Secretary-Unisys Cor
Correspondence Address502 E Lawn Avenue
Lansdale
Pennsylvania
19446
Director NamePhilip Millard
Date of BirthNovember 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1999(89 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 August 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Beechwood Close
Hertford
Hertfordshire
SG13 7HW
Director NameStephen Maxwell Fletcher
Date of BirthOctober 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1999(90 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 October 2000)
RoleTreasurer
Country of ResidenceEngland
Correspondence Address20 Garners Road
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0EZ
Director NameMr Michael McCutcheon
Date of BirthOctober 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1999(90 years, 3 months after company formation)
Appointment Duration8 years, 5 months (resigned 08 February 2008)
RoleAccounting Dir
Country of ResidenceEngland
Correspondence Address8 Lammas Road
Watton At Stone
Hertford
Hertfordshire
SG14 3RH
Director NameBrian Harold Hadfield
Date of BirthJuly 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2000(90 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 2004)
RoleGeneral Manager
Correspondence Address6 Woodbank Avenue
Gerrards Cross
Buckinghamshire
SL9 7PY
Secretary NameSandra Teichman
NationalityBritish
StatusResigned
Appointed25 May 2000(90 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 November 2004)
RoleGeneral Counsel
Correspondence Address120 Pavilion Road
Knightsbridge
London
SW1X 0AX
Director NameChristopher John Leslie Cheadle
Date of BirthJune 1960 (Born 56 years ago)
NationalityAustralian
StatusResigned
Appointed02 February 2001(91 years, 8 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 31 August 2001)
RoleVice President
Correspondence AddressCraigmore
Dukes Ride
Gerrards Cross
Buckinghamshire
SL9 7LD
Director NameMr David John Foster
Date of BirthJune 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2001(92 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 13 March 2008)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoorside
Woodlea Chase
Darwen
Lancashire
BB3 2TP
Director NameSandra Elizabeth Claireaux
Date of BirthJuly 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2002(92 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 2005)
RoleManaging Principal
Correspondence Address280 Longstone Road
Iver Heath
Buckinghamshire
SL0 0RN
Director NameMr Thomas McInnes
Date of BirthJanuary 1950 (Born 66 years ago)
NationalityScottish
StatusResigned
Appointed07 June 2002(93 years after company formation)
Appointment Duration4 years (resigned 22 June 2006)
RoleGns General Manager
Country of ResidenceEngland
Correspondence Address7 Hansen Drive
Winchmore Hill
London
N21 1SB
Director NameAnthony O'Connor
Date of BirthJanuary 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2002(93 years after company formation)
Appointment Duration5 years, 9 months (resigned 13 March 2008)
RoleProcurement Director
Correspondence Address19 Blackthorn Close
Tilehurst
Reading
Berkshire
RG31 6ZY
Director NameStephen Maxwell Fletcher
Date of BirthOctober 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2002(93 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 13 March 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address20 Garners Road
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0EZ
Secretary NameStephen Maxwell Fletcher
NationalityBritish
StatusResigned
Appointed09 July 2002(93 years, 1 month after company formation)
Appointment Duration11 years, 5 months (resigned 31 December 2013)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHertford House Hertford Place
Maple Cross
Rickmansworth
Hertfordshire
WD3 9AB
Director NameMary Kay Gould
Date of BirthApril 1949 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed20 July 2004(95 years, 1 month after company formation)
Appointment Duration8 years, 10 months (resigned 03 June 2013)
RoleGroup Assistant Secretary
Country of ResidenceUnited States
Correspondence AddressHertford House Hertford Place
Maple Cross
Rickmansworth
Hertfordshire
WD3 9AB
Director NameMr Howard Clark Barrett
Date of BirthSeptember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2006(96 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 23 September 2008)
RoleCompany Director
Correspondence Address26 Church Vale
London
N2 9PA
Director NameMr Robert William Frederick Chapman
Date of BirthMay 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(100 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 05 April 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHertford House Hertford Place
Maple Cross
Rickmansworth
Hertfordshire
WD3 9AB

Contact

Websiteunisys.com
Telephone01908 212000
Telephone regionMilton Keynes

Location

Registered Address1st Floor, Building 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

280.4m at £1Bmx Information Systems (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£148,838,000
Gross Profit£45,551,000
Net Worth£6,264,000
Cash£12,425,000
Current Liabilities£76,471,000

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 April 2016 (8 months, 1 week ago)
Next Return Due30 April 2017 (4 months, 3 weeks from now)

Charges

7 May 1997Delivered on: 16 May 1997
Satisfied on: 2 September 2006
Persons entitled: Hsbc Investment Bank PLC(As Security Trustee)

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the facility documents and the security documents (both as defined in the agreement) or any of them.
Particulars: All the company's right title and interest in and to the charged monies and charged accounts qualified and non-qualified recievables and floating charge all undertaking property and assets. See the mortgage charge document for full details.
Fully Satisfied
24 December 1993Delivered on: 4 January 1994
Satisfied on: 31 January 1995
Persons entitled: Samuel Montague & Co.Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to samuel montagu & co.limited as security trustee for the secured parties (as defined) or any of them under the terms of this deed which includes the bacs liabilities (as defined in the facilities agreement).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
7 October 1993Delivered on: 21 October 1993
Satisfied on: 9 May 1997
Persons entitled: Computer Equipment Rentals Limitedas Agent of Robert Benson Lonsdale & Co.Limited

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to computer equipment rentals limited as agent of robert benson lonsdale & co.limited under the terms of the lease agreement dated 7 october 1993.
Particulars: The charges payable quarterly in advance pursuant to schedule d of the agreement dated 20 september 1993.
Fully Satisfied
9 November 1992Delivered on: 12 November 1992
Satisfied on: 16 January 1995
Persons entitled: National Westminster Bank PLC

Classification: Confirmatory charge
Secured details: To confirm that the mortgage debenture dated 9TH october 1991 given by the company to the security trustee is security for all monies outstanding to any of the secured parties (as defined) including all monies due under the terms of the facilities agreement (as defined).
Particulars: As set out in the mortgage debenture and as detailed in the form 395 filed in respect thereof.
Fully Satisfied
12 June 1992Delivered on: 16 June 1992
Satisfied on: 16 January 1995
Persons entitled: National Westminster Bank PLC (As Security Trustee)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Legal mortgage the f/hold property K.A. land at fox milne employment area, milton keynes, buckinghamshire. T/no. Bm 61743 and all buildings, fixtures (inc trade fixtures), fixed plant and machinery from time to time. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
23 October 1991Delivered on: 28 October 1991
Satisfied on: 4 August 1995
Persons entitled: National Westminster Bank PLC

Classification: Standard security presented for registration in scotland
Secured details: All monies due or to become due from the company to the chargee "the security trustee" as trustee for itself and the secured parties and all its and their successors and assignees pursuant to 1) the facilities agreement dated 09/10/91 2) the mortgage debenture dated 09/10/91 and 3) the charge.
Particulars: All and whole two leases of 5.67 ha and 0.29 ha of ground at simpson parkway kirkton campus livingston.
Fully Satisfied
9 October 1991Delivered on: 9 October 1991
Satisfied on: 16 January 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee as security trustee for the secured parties (as defined) under the terms of this debenture and the scottish standard security of even date.
Particulars: See 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
26 September 1997Delivered on: 10 October 1997
Satisfied on: 19 August 2008
Persons entitled: Kleinwort Benson Programme Rentals Limited

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee under a master agreement, rental agreement and this assignment all of even date.
Particulars: All rights interests and benefits to and in a services agreement dated 26TH september 1996 between the company and midland bank PLC.
Fully Satisfied
9 September 1966Delivered on: 23 September 1966
Satisfied on: 4 August 1995
Persons entitled: Alliance Assurance Company LTD.

Classification: Mortgage without instrument
Secured details: For securing debenture stock amounting to £2,000,000.
Particulars: Undertaking and all property and assets present and future including uncalled capital. Floating charge.
Fully Satisfied
15 November 1966Delivered on: 24 November 1966
Persons entitled: Alliance Assurance Co. LTD.

Classification: Series of debentures
Outstanding

Filing History

3 May 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 280,412,684
(5 pages)
14 March 2016Registered office address changed from Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS England to 1st Floor, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 14 March 2016 (1 page)
18 October 2015Registered office address changed from Hertford House Hertford Place Maple Cross Rickmansworth Hertfordshire WD3 9AB to Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS on 18 October 2015 (1 page)
28 August 2015Full accounts made up to 31 December 2014 (28 pages)
22 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 280,412,684
(5 pages)
22 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 280,412,684
(5 pages)
5 December 2014Director's details changed for Martin Walker on 3 November 2014 (2 pages)
5 December 2014Director's details changed for Martin Walker on 3 November 2014 (2 pages)
3 December 2014Appointment of Martin Walker as a director on 3 November 2014 (2 pages)
3 December 2014Appointment of Martin Walker as a director on 3 November 2014 (2 pages)
21 August 2014Full accounts made up to 31 December 2013 (30 pages)
6 May 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 280,412,684
(5 pages)
6 May 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 280,412,684
(5 pages)
4 February 2014Termination of appointment of Stephen Fletcher as a secretary (1 page)
1 August 2013Full accounts made up to 31 December 2012 (30 pages)
10 June 2013Termination of appointment of Mary Gould as a director (1 page)
5 June 2013Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
5 June 2013Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
9 August 2012Full accounts made up to 31 December 2011 (31 pages)
1 May 2012Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
1 May 2012Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
12 April 2012Appointment of Mr Nicholas Paul Fraser as a director (2 pages)
5 April 2012Termination of appointment of Robert Chapman as a director (1 page)
5 October 2011Full accounts made up to 31 December 2010 (32 pages)
26 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
26 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
15 April 2011Resolutions
  • RES13 ‐ Unisys payment of services pension scheme 31/03/2011
(2 pages)
15 April 2011Resolutions
  • RES13 ‐ To attend and vote at a general meeting of the company 31/03/2011
(1 page)
17 March 2011Statement of capital following an allotment of shares on 8 March 2011
  • GBP 280,412,684
(4 pages)
17 March 2011Statement of capital following an allotment of shares on 8 March 2011
  • GBP 280,412,684
(4 pages)
10 March 2011Resolutions
  • RES13 ‐ Authorised share capital removed 07/03/2011
(1 page)
1 December 2010Appointment of Martin Richard Godfrey as a director (2 pages)
1 December 2010Appointment of Franco Paul Mallia as a director (2 pages)
1 December 2010Registered office address changed from Bakers Court Bakers Road Uxbridge Middlesex UB8 1RG on 1 December 2010 (1 page)
1 December 2010Registered office address changed from Bakers Court Bakers Road Uxbridge Middlesex UB8 1RG on 1 December 2010 (1 page)
5 October 2010Full accounts made up to 31 December 2009 (26 pages)
28 May 2010Annual return made up to 2 April 2010 with a full list of shareholders (16 pages)
28 May 2010Director's details changed for Mr Robert William Frederick Chapman on 2 April 2010 (3 pages)
28 May 2010Director's details changed for Mary Kay Gould on 2 April 2010 (3 pages)
28 May 2010Director's details changed for Mr Matthew Piercy on 2 April 2010 (3 pages)
28 May 2010Director's details changed for Mr Matthew Piercy on 2 April 2010 (3 pages)
28 May 2010Director's details changed for Mary Kay Gould on 2 April 2010 (3 pages)
28 May 2010Director's details changed for Mr Robert William Frederick Chapman on 2 April 2010 (3 pages)
28 May 2010Annual return made up to 2 April 2010 with a full list of shareholders (16 pages)
27 May 2010Director's details changed for Mary Kay Gould on 1 January 2010 (2 pages)
27 May 2010Director's details changed for Mr Robert William Frederick Chapman on 11 May 2010 (2 pages)
27 May 2010Director's details changed for Mary Kay Gould on 1 January 2010 (2 pages)
26 May 2010Director's details changed for Mr Robert William Frederick Chapman on 1 January 2010 (2 pages)
26 May 2010Director's details changed for Mr Matthew Piercy on 1 January 2010 (2 pages)
26 May 2010Director's details changed for Mr Matthew Piercy on 1 January 2010 (2 pages)
26 May 2010Director's details changed for Mr Robert William Frederick Chapman on 1 January 2010 (2 pages)
15 April 2010Secretary's details changed for Gwyn Reeves on 1 January 2010 (1 page)
15 April 2010Secretary's details changed for Stephen Maxwell Fletcher on 1 January 2010 (1 page)
15 April 2010Secretary's details changed for Stephen Maxwell Fletcher on 1 January 2010 (1 page)
15 April 2010Secretary's details changed for Gwyn Reeves on 1 January 2010 (1 page)
17 February 2010Full accounts made up to 31 December 2008 (25 pages)
7 October 2009Appointment of Mr Robert William Frederick Chapman as a director (2 pages)
7 October 2009Termination of appointment of Duncan Tait as a director (1 page)
27 May 2009Appointment terminated director ian snadden (1 page)
27 May 2009Appointment terminated director jennifer room (1 page)
8 April 2009Return made up to 02/04/09; full list of members (5 pages)
23 December 2008Auditor's resignation (1 page)
16 December 2008Auditor's resignation (1 page)
20 November 2008Appointment terminated director catherine rowe (1 page)
3 November 2008Full accounts made up to 31 December 2007 (25 pages)
16 October 2008Director's change of particulars / duncan tait / 25/09/2008 (1 page)
23 September 2008Appointment terminated director howard barrett (1 page)
19 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
7 April 2008Return made up to 02/04/08; full list of members (6 pages)
14 March 2008Director appointed ian john snadden (1 page)
14 March 2008Appointment terminated director stephen fletcher (1 page)
13 March 2008Appointment terminated director david foster (1 page)
13 March 2008Director appointed catherine elizabeth rowe (1 page)
13 March 2008Appointment terminated director anthony o'connor (1 page)
19 February 2008Director resigned (1 page)
1 November 2007Full accounts made up to 31 December 2006 (25 pages)
2 October 2007New director appointed (1 page)
2 July 2007Director resigned (1 page)
20 April 2007Return made up to 02/04/07; full list of members (4 pages)
5 November 2006Full accounts made up to 31 December 2005 (22 pages)
3 November 2006New director appointed (2 pages)
2 October 2006Director resigned (1 page)
2 September 2006Declaration of satisfaction of mortgage/charge (1 page)
25 April 2006New director appointed (2 pages)
21 April 2006New director appointed (2 pages)
21 April 2006New director appointed (2 pages)
6 April 2006Return made up to 02/04/06; full list of members (4 pages)
13 February 2006Director resigned (1 page)
30 January 2006Director resigned (1 page)
30 January 2006Director resigned (1 page)
9 November 2005Full accounts made up to 31 December 2004 (22 pages)
21 April 2005Return made up to 02/04/05; full list of members (12 pages)
25 January 2005New director appointed (2 pages)
25 January 2005Director resigned (1 page)
17 December 2004Secretary resigned (1 page)
13 December 2004Group of companies' accounts made up to 31 December 2003 (28 pages)
19 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
12 August 2004New director appointed (2 pages)
12 August 2004Director resigned (1 page)
21 April 2004Return made up to 02/04/04; full list of members (12 pages)
18 September 2003Group of companies' accounts made up to 31 December 2002 (28 pages)
13 May 2003Return made up to 02/04/03; full list of members (12 pages)
30 October 2002Group of companies' accounts made up to 31 December 2001 (25 pages)
19 July 2002New director appointed (2 pages)
15 July 2002New secretary appointed;new director appointed (3 pages)
15 July 2002New director appointed (2 pages)
10 June 2002Director resigned (1 page)
6 June 2002New director appointed (2 pages)
23 May 2002Director resigned (1 page)
9 May 2002Return made up to 02/04/02; full list of members (9 pages)
26 February 2002Group of companies' accounts made up to 31 December 2000 (23 pages)
12 November 2001Director resigned (1 page)
12 November 2001Director resigned (1 page)
12 November 2001Secretary's particulars changed (1 page)
8 October 2001New director appointed (1 page)
11 April 2001Return made up to 02/04/01; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
21 March 2001Director resigned (1 page)
6 March 2001New director appointed (2 pages)
31 October 2000Return made up to 02/04/00; full list of members; amend (10 pages)
26 September 2000Director resigned (1 page)
26 September 2000Secretary's particulars changed (1 page)
14 September 2000New director appointed (2 pages)
8 September 2000Director's particulars changed (1 page)
7 June 2000New secretary appointed (2 pages)
6 June 2000New director appointed (2 pages)
26 May 2000Full group accounts made up to 31 December 1999 (20 pages)
9 May 2000Return made up to 02/04/00; full list of members (10 pages)
8 May 2000Director resigned (1 page)
8 May 2000Director resigned (1 page)
12 April 2000New director appointed (2 pages)
28 October 1999Full group accounts made up to 31 December 1998 (20 pages)
5 October 1999Director resigned (1 page)
21 September 1999Director resigned (1 page)
14 September 1999New director appointed (2 pages)
14 September 1999New director appointed (2 pages)
25 June 1999New director appointed (2 pages)
27 April 1999Return made up to 02/04/99; no change of members (6 pages)
27 April 1999Secretary resigned (1 page)
27 April 1999New secretary appointed (2 pages)
23 July 1998Full group accounts made up to 31 December 1997 (21 pages)
29 June 1998New director appointed (2 pages)
12 June 1998Director resigned (1 page)
6 May 1998Return made up to 02/04/98; no change of members (6 pages)
10 October 1997Particulars of mortgage/charge (3 pages)
10 June 1997New director appointed (2 pages)
16 May 1997Particulars of mortgage/charge (19 pages)
9 May 1997Declaration of satisfaction of mortgage/charge (1 page)
9 May 1997Director resigned (1 page)
9 April 1997Return made up to 02/04/97; full list of members (8 pages)
2 April 1997Full accounts made up to 31 December 1996 (21 pages)
21 February 1997Declaration of mortgage charge released/ceased (1 page)
19 December 1996New director appointed (2 pages)
19 December 1996New director appointed (2 pages)
19 November 1996Director resigned (1 page)
10 October 1996Registered office changed on 10/10/96 from: 31 brentfield stonebridge park london NW108LS (1 page)
13 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 August 1996New director appointed (2 pages)
24 July 1996Director resigned (1 page)
23 July 1996Full accounts made up to 31 December 1995 (23 pages)
18 April 1996Return made up to 02/04/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
20 March 1996New director appointed (1 page)
20 March 1996New director appointed (1 page)
4 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995Full accounts made up to 31 December 1994 (22 pages)
19 May 1995Return made up to 02/04/95; full list of members (8 pages)
16 May 1995New director appointed (2 pages)
15 April 1994Full accounts made up to 31 December 1993 (20 pages)
3 December 1993Full accounts made up to 31 December 1992 (20 pages)
10 April 1992Full accounts made up to 31 December 1991 (23 pages)
14 November 1991Memorandum and Articles of Association (45 pages)
23 April 1991Full accounts made up to 31 December 1990 (24 pages)
20 November 1990Full accounts made up to 31 December 1989 (24 pages)
10 October 1989Full accounts made up to 31 December 1988 (15 pages)
28 October 1988Full accounts made up to 31 December 1987 (15 pages)
5 November 1987Full accounts made up to 31 December 1986 (20 pages)
1 January 1987Company name changed burroughs machines LIMITED\certificate issued on 01/01/87 (2 pages)
1 September 1986Full accounts made up to 31 December 1985 (16 pages)
21 June 1985Accounts made up to 31 December 1984 (16 pages)
11 October 1984Accounts made up to 30 November 1983 (15 pages)
26 September 1983Accounts (15 pages)
6 January 1983Accounts made up to 30 November 1981 (17 pages)
14 September 1981Accounts made up to 30 November 1980 (13 pages)
11 October 1980Accounts made up to 30 November 1979 (13 pages)
2 July 1979Accounts made up to 30 November 1978 (14 pages)
5 June 1978Accounts made up to 30 November 1977 (14 pages)
2 June 1977Accounts made up to 30 November 1976 (14 pages)
23 March 1975Accounts made up to 30 November 1975 (13 pages)
24 November 1966Particulars of mortgage/charge (4 pages)
23 September 1966Particulars of mortgage/charge (4 pages)
26 June 1909Certificate of incorporation (1 page)