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Dato Capital United Kingdom

Unisys LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 00103709
Record last updated Saturday, March 13, 2021 4:03:31 AM UTC
Official Address 1 Floor Building 6 Chiswick Park 566 High Road London United Kingdom Southfield
There are 24 companies registered at this street
Postal Code W45HR
Sector Business and domestic software development

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UNISYS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 11, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2019 Appointment of a woman Appointment of a woman
Registry Mar 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2018 Resignation of one Director (a man) 1037... Resignation of one Director (a man) 1037...
Financials Sep 12, 2017 Annual accounts Annual accounts
Registry Apr 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry May 3, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 14, 2016 Change of registered office address Change of registered office address
Registry Oct 18, 2015 Change of registered office address 2595828... Change of registered office address 2595828...
Financials Aug 28, 2015 Annual accounts Annual accounts
Registry Apr 22, 2015 Annual return Annual return
Registry Dec 5, 2014 Change of particulars for director Change of particulars for director
Registry Dec 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 3, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Aug 21, 2014 Annual accounts Annual accounts
Registry May 6, 2014 Annual return Annual return
Registry Feb 4, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2013 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Resignation of one Director Resignation of one Director
Registry Jun 5, 2013 Annual return Annual return
Registry Jun 3, 2013 Resignation of one Group Assistant Secretary and one Director (a man) Resignation of one Group Assistant Secretary and one Director (a man)
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Annual return Annual return
Registry Apr 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2012 Appointment of a man as Director and It Business Manager Appointment of a man as Director and It Business Manager
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Annual return Annual return
Registry Apr 15, 2011 Resolution Resolution
Registry Apr 15, 2011 Resolution 1867567... Resolution 1867567...
Registry Mar 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 10, 2011 Resolution Resolution
Registry Dec 1, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2010 Appointment of a person as Director 2594299... Appointment of a person as Director 2594299...
Registry Dec 1, 2010 Change of registered office address Change of registered office address
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Annual return Annual return
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of particulars for director 8429217... Change of particulars for director 8429217...
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 27, 2010 Change of particulars for director 2613176... Change of particulars for director 2613176...
Registry May 27, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 2613176... Change of particulars for director 2613176...
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 15, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 15, 2010 Change of particulars for secretary 2624121... Change of particulars for secretary 2624121...
Financials Feb 17, 2010 Annual accounts Annual accounts
Registry Oct 7, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 7, 2009 Resignation of one Director Resignation of one Director
Registry Oct 1, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 27, 2009 Resignation of a person Resignation of a person
Registry May 27, 2009 Resignation of a person 2622118... Resignation of a person 2622118...
Registry May 22, 2009 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Apr 24, 2009 Resignation of a woman Resignation of a woman
Registry Apr 8, 2009 Annual return Annual return
Registry Dec 23, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 16, 2008 Auditor's letter of resignation 7863561... Auditor's letter of resignation 7863561...
Registry Nov 20, 2008 Resignation of a woman Resignation of a woman
Registry Nov 20, 2008 Resignation of a person Resignation of a person
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 23, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 23, 2008 Resignation of a person Resignation of a person
Registry Aug 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 7, 2008 Annual return Annual return
Registry Mar 14, 2008 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Mar 14, 2008 Appointment of a person Appointment of a person
Registry Mar 14, 2008 Resignation of a person Resignation of a person
Registry Mar 13, 2008 Resignation of 3 people: one Sales Director, one Finance Director, one Procurement Director and one Director (a man) Resignation of 3 people: one Sales Director, one Finance Director, one Procurement Director and one Director (a man)
Registry Mar 13, 2008 Resignation of a person Resignation of a person
Registry Mar 13, 2008 Appointment of a person Appointment of a person
Registry Mar 13, 2008 Resignation of a person Resignation of a person
Registry Feb 19, 2008 Resignation of a person 1766705... Resignation of a person 1766705...
Registry Feb 8, 2008 Resignation of one Accounting Dir and one Director (a man) Resignation of one Accounting Dir and one Director (a man)
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Oct 2, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 2, 2007 Appointment of a person Appointment of a person
Registry Jul 2, 2007 Resignation of a person Resignation of a person
Registry Jun 29, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 20, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Nov 3, 2006 Appointment of a person Appointment of a person
Registry Oct 2, 2006 Resignation of a person Resignation of a person
Registry Oct 1, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 2, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 22, 2006 Resignation of one Gns General Manager and one Director (a man) Resignation of one Gns General Manager and one Director (a man)
Registry Apr 25, 2006 Appointment of a person Appointment of a person
Registry Apr 21, 2006 Appointment of a person 1753642... Appointment of a person 1753642...
Registry Apr 21, 2006 Appointment of a person Appointment of a person
Registry Apr 12, 2006 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 6, 2006 Annual return Annual return
Registry Feb 13, 2006 Resignation of a person Resignation of a person
Registry Feb 10, 2006 Resignation of one Director (a man) Resignation of one Director (a man)

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