UH

UNISYS HOLDINGS

Active

Company number 02104902

Milton Keynes, England · Incorporated 2 March 1987

Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England

Activities of head offices · SIC 70100

Status
Active
Company age
39 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

BATTENHOLD LIMITED · 2 March 1987 – 20 May 1987

Previous registered addresses

1st Floor, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom · until 2 July 2019

1st Floor, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR · until 14 March 2016

Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS · until 14 March 2016

Hertford House Hertford Place Maple Cross Rickmansworth Hertfordshire WD3 9AB · until 18 October 2015

Bakers Court Bakers Road Uxbridge UB8 1RG · until 1 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BECKER-SMITH, Cassandra
Director
27 June 2019
MF
MALLIA, Franco Paul
Director
1 December 2010
RG
REEVES, Gwyn
Secretary · Resigned
1 January 2014
RG
REEVES, Gwyn
Secretary · Resigned
31 December 2013
MM
MCCUTCHEON, Michael
Director · Resigned
31 March 2008
PM
PIERCY, Matthew Roy
Director · Resigned
19 December 2007
GM
GOULD, Mary Kay
Director · Resigned
20 February 2005
MM
MCCUTCHEON, Michael
Director · Resigned
18 December 2000
SD
SPILLER, David James
Director · Resigned
18 December 2000
FS
FLETCHER, Stephen Maxwell
Secretary · Resigned
31 March 1999
KS
KEENE, Susan Temple
Director · Resigned
9 June 1998
PS
PINK, Stephen John
Director · Resigned
22 July 1996
HG
HIPKIN, Gordon
Secretary · Resigned
10 May 1996
WM
WHITE, Mark Robert
Director · Resigned
7 June 1995
AR
ANDERSON, Ronald Carl
Director · Resigned
3 June 1994
FS
FLETCHER, Stephen Maxwell
Director · Resigned
3 June 1994
PA
PAI, Amarnath Kochikar
Director · Resigned
23 November 1993
BP
BUETIKOFER, Peter
Director · Resigned
30 June 1993
JB
JONES, Bobette
Director · Resigned
29 January 1992
EM
EDGAR, Martin Brock
Secretary · Resigned
—
CP
CARR, Patrick James Matthew
Director · Resigned
—
ML
MURPHY, Leonard Charles
Director · Resigned
—
PJ
PERRY, John William
Director · Resigned
—
SD
SCOTT, Douglas Berwick
Director · Resigned
—
UJ
UNRUH, James Arlen
Director · Resigned
—

Persons with significant control

PS
Unisys Europe Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Full
Accounts
23 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Accounts With Accounts Type Full
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Full
Accounts
28 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Full
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Full
Accounts
21 August 2014 View
Termination Secretary Company With Name
Officers
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Appoint Person Secretary Company With Name
Officers
19 February 2014 View
Appoint Person Secretary Company With Name
Officers
4 February 2014 View
Termination Secretary Company With Name
Officers
4 February 2014 View
Termination Director Company With Name
Officers
4 February 2014 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Resolution
Resolution
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2010 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Annual Return Company With Made Up Date
Annual Return
3 March 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Secretary Company With Change Date
Officers
25 February 2010 View
Accounts With Accounts Type Full
Accounts
17 February 2010 View
Legacy
Annual Return
2 January 2009 View
Auditors Resignation Company
Auditors
23 December 2008 View
Auditors Resignation Company
Auditors
16 December 2008 View
Accounts With Accounts Type Full
Accounts
13 October 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Accounts With Accounts Type Full
Accounts
6 May 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Annual Return
7 February 2008 View
Legacy
Officers
20 December 2007 View
Accounts With Accounts Type Group
Accounts
4 August 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Annual Return
8 February 2006 View
Accounts With Accounts Type Group
Accounts
9 November 2005 View
Legacy
Annual Return
12 April 2005 View
Legacy
Officers
16 March 2005 View
Accounts With Accounts Type Group
Accounts
13 December 2004 View
Legacy
Accounts
19 October 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Group
Accounts
18 September 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Group
Accounts
27 November 2002 View
Legacy
Accounts
31 October 2002 View
Legacy
Annual Return
18 January 2002 View
Accounts With Accounts Type Group
Accounts
1 November 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
29 December 2000 View
Accounts With Accounts Type Full Group
Accounts
26 May 2000 View
Legacy
Annual Return
26 January 2000 View
Accounts With Accounts Type Full Group
Accounts
2 November 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Full Group
Accounts
31 October 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
12 June 1998 View
Accounts With Accounts Type Full Group
Accounts
3 February 1998 View
Legacy
Annual Return
15 January 1998 View
Legacy
Accounts
2 November 1997 View
Resolution
Resolution
12 May 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Annual Return
7 January 1997 View
Accounts With Accounts Type Full Group
Accounts
2 December 1996 View
Legacy
Accounts
3 November 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
24 July 1996 View
Legacy
Officers
3 June 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Annual Return
2 February 1996 View
Accounts With Accounts Type Full Group
Accounts
2 November 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Annual Return
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
2 December 1994 View
Legacy
Officers
27 June 1994 View
Legacy
Officers
27 June 1994 View
Legacy
Officers
27 June 1994 View
Legacy
Annual Return
16 January 1994 View
Accounts With Accounts Type Full Group
Accounts
10 January 1994 View
Legacy
Officers
10 January 1994 View
Resolution
Resolution
29 July 1993 View
Resolution
Resolution
29 July 1993 View
Legacy
Officers
20 July 1993 View
Accounts With Accounts Type Full Group
Accounts
1 April 1993 View
Resolution
Resolution
18 February 1993 View
Resolution
Resolution
18 February 1993 View
Resolution
Resolution
18 February 1993 View
Resolution
Resolution
11 January 1993 View
Resolution
Resolution
11 January 1993 View
Legacy
Annual Return
10 January 1993 View
Accounts With Accounts Type Full Group
Accounts
6 July 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Annual Return
11 February 1992 View
Legacy
Capital
2 January 1992 View
Resolution
Resolution
2 January 1992 View
Resolution
Resolution
2 January 1992 View
Legacy
Officers
4 June 1991 View
Legacy
Officers
4 June 1991 View
Legacy
Officers
10 May 1991 View
Legacy
Officers
10 May 1991 View
Legacy
Annual Return
15 January 1991 View
Accounts With Accounts Type Full
Accounts
13 December 1990 View
Legacy
Officers
5 October 1990 View
Legacy
Officers
5 October 1990 View
Accounts With Accounts Type Full
Accounts
24 May 1990 View
Accounts With Accounts Type Full
Accounts
24 May 1990 View
Legacy
Officers
3 April 1990 View
Legacy
Annual Return
3 April 1990 View
Legacy
Officers
19 December 1989 View
Legacy
Annual Return
3 April 1989 View
Legacy
Officers
12 May 1988 View
Legacy
Officers
8 October 1987 View
Memorandum Articles
Incorporation
1 October 1987 View
Legacy
Address
3 August 1987 View
Legacy
Officers
16 July 1987 View
Resolution
Resolution
9 July 1987 View
Certificate Re Registration Limited To Unlimited
Change Of Name
25 June 1987 View
Re Registration Memorandum Articles
Incorporation
25 June 1987 View
Legacy
Reregistration
25 June 1987 View
Legacy
Reregistration
25 June 1987 View
Legacy
Reregistration
25 June 1987 View
Legacy
Reregistration
25 June 1987 View
Legacy
Accounts
23 June 1987 View
Certificate Change Of Name Company
Change Of Name
19 May 1987 View
Legacy
Officers
15 April 1987 View
Certificate Incorporation
Incorporation
2 March 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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  • Recommended credit limit

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