OpenCompanies

BMX Information Systems (U.K.) Limited

Company number
01653767
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 1982
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Unisys Europe Limited (9 companies)

Registered office

Enigma
Wavendon Business Park
Milton Keynes
MK17 8LX

Previous names

  • Burroughs Information Systems (UK) Limited (until 17 Jan 1983)
  • Alarfan Limited (until 1 Oct 1982)

Officers

NameRoleAppointedResigned
BECKER-SMITH, Cassandra Director 27 Jun 2019
MALLIA, Franco Paul Director 1 Dec 2010
REEVES, Gwyn Secretary 1 Jan 2014 14 Feb 2020
PIERCY, Matthew Roy Director 19 Dec 2007 28 Jun 2019
FLETCHER, Stephen Maxwell Director 31 Mar 1999 31 Dec 2013
FLETCHER, Stephen Maxwell Secretary 31 Mar 1999 31 Dec 2013
CRAGHILL, Kenneth Wilson Director 3 Dec 2001 18 Jun 2009
FOX, Ian Frederick Director 3 Mar 2004 4 Jun 2008
CROFT, Clive Sidney Director 3 Apr 2000 4 Jun 2008
MCCUTCHEON, Michael Director 31 Mar 2008 31 May 2008
MCCUTCHEON, Michael Director 9 Feb 2006 8 Feb 2008
WELCH, Alwyn Frank Director 1 Jan 2005 10 Feb 2006
HADFIELD, Brian Harold Director 27 Mar 2000 31 Dec 2004
SPILLER, David James Director 19 Oct 1999 22 Mar 2004
PEPRELL, Keith William Director 29 Sep 1997 29 Dec 2000
HALES, John Clifford Director 29 Sep 1997 3 Apr 2000
FRASER, Garrick Lindsay Director 19 Oct 1999 27 Mar 2000
DAVIDSON, Iain James Mcneil Director 18 Apr 1996 19 Oct 1999
PINK, Stephen John Director 22 Jul 1996 17 Jul 1999
HIPKIN, Gordon Director 1 Feb 1993 31 Mar 1999
HIPKIN, Gordon Secretary 1 Feb 1993 31 Mar 1999
WHITE, Mark Robert Director 1 May 1995 12 Jul 1996
COX, George Edwin, Sir Director 9 Jan 1995 18 Apr 1996
SCOTT, Douglas Berwick Director - 7 Jun 1995
MURPHY, George Graham Director - 16 May 1994
PERRY, John William Director - 1 May 1994
CARR, Patrick James Matthew Director - 20 Jan 1993
CARR, Patrick James Matthew Secretary - 20 Jan 1993

Control

NameNature of controlNotifiedCeased
Unisys Holdings Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

BMX Information Systems (U.K.) Limited → Unisys Holdings → Unisys Europe Limited

Controls

Directors’ other companies

Companies at the same address

Data