OpenCompanies

Unisys Treasury Services Limited

Company number
03824873
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 1999
Nature of business
Financial management
Corporate group
Unisys Europe Limited (9 companies)

Registered office

Enigma
Wanendon Business Park
Milton Keynes
MK17 8LX

Previous names

  • Sunfan Limited (until 16 Sep 1999)

Officers

NameRoleAppointedResigned
BECKER-SMITH, Cassandra Director 27 Jun 2019
MALLIA, Franco Paul Director 1 Dec 2010
REEVES, Gwyn Secretary 31 Aug 1999 14 Feb 2020
PIERCY, Matthew Roy Director 19 Dec 2007 28 Jun 2019
FLETCHER, Stephen Maxwell Director 31 Aug 1999 31 Dec 2013
MCCUTCHEON, Michael Director 31 Aug 1999 6 Mar 2008
BOLLAG, Bernard Director 31 Aug 1999 29 Jun 2000
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 13 Aug 1999 31 Aug 1999
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 13 Aug 1999 31 Aug 1999

Control

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

Accounts

Year ended
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

Connections

Owned by

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

Directors’ other companies

Data