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UNISYS GROUP SERVICES LIMITED

Learn more about UNISYS GROUP SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5HR

UNISYS GROUP SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00377778
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.12.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/03/2016 FROM, WILLEN HOUSE TONGWELL STREET, FOX MILNE, MILTON KEYNES, BUCKS, MK15 0YS
Form type: AD01
Date: 2016.03.14
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 199118100
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REGISTERED OFFICE CHANGED ON 18/10/2015 FROM, HERTFORD HOUSE HERTFORD PLACE, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9AB
Form type: AD01
Date: 2015.10.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.21
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APPOINTMENT TERMINATED, SECRETARY GWYN REEVES
Form type: TM02
Date: 2014.02.19
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APPOINTMENT TERMINATED, SECRETARY GWYN REEVES
Form type: TM02
Date: 2014.02.19
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2014.02.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.19
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SECRETARY APPOINTED GWYN REEVES
Form type: AP03
Date: 2014.02.19
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SECRETARY APPOINTED GWYN REEVES
Form type: AP03
Date: 2014.02.04
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APPOINTMENT TERMINATED, SECRETARY STEPHEN FLETCHER
Form type: TM02
Date: 2014.02.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER
Form type: TM01
Date: 2014.02.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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DIRECTOR APPOINTED FRANCO PAUL MALLIA
Form type: AP01
Date: 2010.12.01
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REGISTERED OFFICE CHANGED ON 01/12/2010 FROM, BAKERS COURT, BAKERS ROAD, UXBRIDGE, MIDDLESEX, UB8 1RG
Form type: AD01
Date: 2010.12.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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31/12/09 NO CHANGES
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PIERCY / 30/12/2009
Form type: CH01
Date: 2010.02.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 30/12/2009
Form type: CH03
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 30/12/2009
Form type: CH01
Date: 2010.02.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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COMPANY NAME CHANGED, UNISYS INTERNATIONAL SERVICES LI, MITED, CERTIFICATE ISSUED ON 06/12/00
Form type: CERTNM
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15

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Company directors and board members:

FRANCO PAUL MALLIA (current)
Director, FINANCE DIRECTOR, 2010.12.01
1ST FLOOR, BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5HR
MATTHEW ROY PIERCY (current)
Director, FINANCE DIRECTOR, 2007.12.19
1ST FLOOR, BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5HR
MARTIN BROCK EDGAR (resigned)
Secretary, 1992.12.31 - 1996.05.10
VINE HOUSE 11 THE VINEYARD , RICHMOND
TW10 6AQ, SURREY
STEPHEN MAXWELL FLETCHER (resigned)
Secretary, 1999.03.31 - 2013.12.31
HERTFORD HOUSE HERTFORD PLACE MAPLE CROSS , RICKMANSWORTH
WD3 9AB, HERTFORDSHIRE
ENGLAND
GORDON HIPKIN (resigned)
Secretary, COMPANY SECRETARY, 1996.05.10 - 1999.03.31
163 READING ROAD , WOKINGHAM
RG11 1LJ, BERKSHIRE
GWYN REEVES (resigned)
Secretary, 2013.12.31 - 2014.02.19
HERTFORD HOUSE HERTFORD PLACE MAPLE CROSS , RICKMANSWORTH
WD3 9AB, HERTFORDSHIRE
ENGLAND
GWYN REEVES (resigned)
Secretary, 2014.01.01 - 2014.02.19
HERTFORD HOUSE HERTFORD PLACE MAPLE CROSS , RICKMANSWORTH
WD3 9AB, HERTFORDSHIRE
ENGLAND
PETER BUETIKOFER (resigned)
Director, VICE PRESIDENT, 1993.06.30 - 1993.11.30
COOMBE HILL HOUSE 176 COOMBE LANE WEST , KINGSTON UPON THAMES
KT2 7DE, SURREY
STEPHEN MAXWELL FLETCHER (resigned)
Director, TREASURER, 1994.03.22 - 2013.12.31
HERTFORD HOUSE HERTFORD PLACE MAPLE CROSS , RICKMANSWORTH
WD3 9AB, HERTFORDSHIRE
ENGLAND
BOBETTE JONES (resigned)
Director, CORPORATE SECRETARY, 1992.12.31 - 1994.06.03
31 MANCHESTER COURT , BERWYN
FOREIGN, PENNSYLVANIA 19312
USA
MICHAEL MCCUTCHEON (resigned)
Director, ACCOUNTING DIRECTOR, 2000.04.27 - 2008.02.08
8 LAMMAS ROAD WATTON AT STONE , HERTFORD
SG14 3RH, HERTFORDSHIRE
GEORGE GRAHAM MURPHY (resigned)
Director, PRESIDENT-UNISYS EUROPE-AFRICA LTD, 1992.12.31 - 1994.03.23
FERRY LANE HOUSE FERRY LANE , WARGRAVE
RG10 8EJ, BERKSHIRE
LEONARD CHARLES MURPHY (resigned)
Director, FINANCE DIRECTOR, 1992.12.31 - 1993.06.30
THE APPLE YARD STYLECROFT ROAD , CHALFONT ST GILES
HP8 4HY, BUCKS
AMARNATH KOCHIKAR PAI (resigned)
Director, FINANCE DIRECTOR, 1993.11.23 - 1995.12.18
WIDENHEM HOUSE WEST COMMON , GERRARDS CROSS
SL9 7QN, BUCKINGHAMSHIRE
STEPHEN JOHN PINK (resigned)
Director, FINANCE DIRECTOR, 1996.07.22 - 1999.08.17
116 COTSWOLD GARDENS , LONDON
NW2 1PN
DOUGLAS BERWICK SCOTT (resigned)
Director, FINANCE DIRECTOR, 1994.03.22 - 1995.06.07
26 QUEENS ACRE KINGS ROAD , WINDSOR
SL4 2BE, BERKSHIRE
JEREMIAH JESAJA JANSE VAN VUUREN (resigned)
Director, VICE PRESIDENT-EUROPE, 1992.12.31 - 1993.09.27
DROCKS KNOT 8 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
MARK ROBERT WHITE (resigned)
Director, FINANCE DIRECTOR, 1995.06.07 - 1996.07.12
29 HOGBACK WOOD ROAD , BEACONSFIELD
HP9 1JT, BUCKINGHAMSHIRE

Companies near to UNISYS GROUP SERVICES ltd.

Information about the Private Limited Company UNISYS GROUP SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data