Unisys Group Services Limited

Company number: 00377778
Status: Active
Type: Private Limited Company
Incorporated: 12 Dec 1942
Nature of business: Activities of head offices
Corporate group: Unisys Europe Limited (9 companies)

Registered office

Enigma
Wavendon Business Park
Milton Keynes
MK17 8LX

Previous names

Unisys International Services Limited (until 6 Dec 2000)
Sperry Limited (until 14 Mar 1988)
Sperry Rand Limited (until 31 Dec 1979)

Officers

Name	Role	Appointed	Resigned
BECKER-SMITH, Cassandra	Director	27 Jun 2019
MALLIA, Franco Paul	Director	1 Dec 2010
PIERCY, Matthew Roy	Director	19 Dec 2007	28 Jun 2019
REEVES, Gwyn	Secretary	1 Jan 2014	19 Feb 2014
REEVES, Gwyn	Secretary	31 Dec 2013	19 Feb 2014
FLETCHER, Stephen Maxwell	Secretary	31 Mar 1999	31 Dec 2013
FLETCHER, Stephen Maxwell	Director	22 Mar 1994	31 Dec 2013
MCCUTCHEON, Michael	Director	27 Apr 2000	8 Feb 2008
PINK, Stephen John	Director	22 Jul 1996	17 Aug 1999
HIPKIN, Gordon	Secretary	10 May 1996	31 Mar 1999
WHITE, Mark Robert	Director	7 Jun 1995	12 Jul 1996
EDGAR, Martin Brock	Secretary	-	10 May 1996
PAI, Amarnath Kochikar	Director	23 Nov 1993	18 Dec 1995
SCOTT, Douglas Berwick	Director	22 Mar 1994	7 Jun 1995
JONES, Bobette	Director	-	3 Jun 1994
MURPHY, George Graham	Director	-	23 Mar 1994
BUETIKOFER, Peter	Director	30 Jun 1993	30 Nov 1993
VAN VUUREN, Jeremiah Jesaja Janse	Director	-	27 Sep 1993
MURPHY, Leonard Charles	Director	-	30 Jun 1993

Control

Name	Nature of control	Notified	Ceased
Unisys Holdings	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended
31 Mar 2073
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
31 Mar 1985
31 Mar 1984
31 Mar 1983
26 Mar 1982
31 Mar 1981
31 Mar 1980
31 Mar 1979

Connections

Owned by

Unisys Group Services Limited → Unisys Holdings → Unisys Europe Limited

Directors’ other companies

BECKER-SMITH, Cassandra - Director at Unisys Treasury Services Limited
BECKER-SMITH, Cassandra - Director at BMX Information Systems (U.K.) Limited
BECKER-SMITH, Cassandra - Director at Unisys Payment Services Limited
BECKER-SMITH, Cassandra - Director at Unisys European Services Limited
BECKER-SMITH, Cassandra - Director at Unisys Finance Limited
MALLIA, Franco Paul - Director at Unisys Treasury Services Limited
MALLIA, Franco Paul - Director at BMX Information Systems (U.K.) Limited
MALLIA, Franco Paul - Director at Unisys Payment Services Limited
MALLIA, Franco Paul - Director at Unisys European Services Limited
MALLIA, Franco Paul - Director at Unisys Finance Limited

Companies at the same address

BMX Information Systems (U.K.) Limited (01653767)
Intelligent Processing Solutions Limited (04007855)
Unisys Europe Limited (09799479)
Unisys European Services Limited (04102431)
Unisys Finance Limited (03557954)
Unisys Holdings (02104902)
Unisys Limited (00103709)
Unisys Payment Services Limited (02985219)
Unisys Pension Scheme Trustee Limited (05793007)
Unisys UK Pension Trustee Limited (05775497)

Data