Company NameUnisys Europe Limited
Company StatusActive
Company Number09799479
CategoryPrivate Limited Company
Incorporation Date29 September 2015 (3 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Matthew Roy Piercy
Date of BirthFebruary 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2015(same day as company formation)
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 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2015(1 day after company formation)
Appointment Duration3 years, 1 month
RoleIt Business Manager
Country of ResidenceEngland
Correspondence Address1st Floor, Building 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Secretary NameGwyn Reeves
StatusCurrent
Appointed17 December 2015(2 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Correspondence Address1st Floor, Building 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NameMr Thomas Martin Higgins
Date of BirthJune 1965 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed21 April 2016(6 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months
RoleVp And General Manager, Enterprise Solutions, Emea
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 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2016(9 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months
RoleHuman Resource 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 55 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2015(1 day after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 2018)
RoleIt Business Manager
Country of ResidenceEngland
Correspondence Address1st Floor, Building 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR

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

Accounts

Latest Accounts31 December 2016 (1 year, 10 months ago)
Next Accounts Due30 September 2018 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return28 September 2017 (1 year, 1 month ago)
Next Return Due12 October 2018 (overdue)

Filing History

3 October 2017Confirmation statement made on 28 September 2017 with updates (4 pages)
13 September 2017Full accounts made up to 31 December 2016 (22 pages)
22 March 2017Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
25 January 2017Statement of capital following an allotment of shares on 31 December 2016
  • EUR 150,000,101
(3 pages)
30 September 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
19 July 2016Appointment of Mr Martin Richard Godfrey as a director on 19 July 2016 (2 pages)
4 May 2016Appointment of Mr Thomas Martin Higgins as a director on 21 April 2016 (2 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)
27 January 2016Statement of capital following an allotment of shares on 30 December 2015
  • EUR 100
(3 pages)
17 December 2015Appointment of Gwyn Reeves as a secretary on 17 December 2015 (2 pages)
23 October 2015Registered office address changed from Hertford House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9AB United Kingdom to Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS on 23 October 2015 (1 page)
30 September 2015Appointment of Mr Nicholas Paul Fraser as a director on 30 September 2015 (2 pages)
29 September 2015Incorporation
Statement of capital on 2015-09-29
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)