Unisys Uk Pension Trustee Limited. net worth, address, company information. Free

Company search

Unisys Uk Pension Trustee Limited (registration number 05775497) is a private limited company incorporated on 2006-04-10 in England. This enterprise can be found at Enigma, Wavendon Business Park, Milton Keynes MK17 8LX. Having undergone a change in 2021-12-17, the previous name the firm used was Unisys Payment Services Pension Scheme Trustee Limited. Unisys Uk Pension Trustee Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Unisys Uk Pension Trustee Limited
Number	05775497
Date of Incorporation:	April 10, 2006
End of financial year:	31 December
Address:	Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 8 directors that can be found in this particular firm, we can name: Stephen P. (appointed on 23 September 2022), Ema A. (appointment date: 23 September 2022), Robin M. (appointed on 01 January 2022). The official register lists 1 person of significant control - Unisys Limited, a corporation that can be found at Chiswick High Road, W4 5HR London. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	-	-	-	-	1	1	1	1	1	1	1	1
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Unisys Limited

6 April 2016

Address	Building 1, Chiswick Park Chiswick High Road, London, W4 5HR, England
Legal authority	Companies Acts
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	103709
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2022/09/23. filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(TM01) 2022/09/23 - the day director's appointment was terminated filed on: 27th, September 2022 \| officers	Free Download (1 page)
(TM01) 2022/09/23 - the day director's appointment was terminated filed on: 27th, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/09/23. filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 2nd, September 2022 \| accounts	Free Download (3 pages)
(TM01) 2022/03/31 - the day director's appointment was terminated filed on: 24th, May 2022 \| officers	Free Download (1 page)
(TM01) 2022/03/31 - the day director's appointment was terminated filed on: 24th, May 2022 \| officers	Free Download (1 page)
(TM01) 2022/03/31 - the day director's appointment was terminated filed on: 24th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/01/01. filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/01. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/01. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/01. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(AP02) New member appointment on 2022/01/01. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 30th, December 2021 \| resolution	Free Download (3 pages)
(CERTNM) Company name changed unisys payment services pension scheme trustee LIMITEDcertificate issued on 17/12/21 filed on: 17th, December 2021 \| change of name	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2021/06/21. filed on: 24th, June 2021 \| officers	Free Download (2 pages)
(TM01) 2021/02/26 - the day director's appointment was terminated filed on: 21st, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/03/01. filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/03/01. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(TM01) 2021/03/01 - the day director's appointment was terminated filed on: 1st, March 2021 \| officers	Free Download (1 page)
(TM01) 2020/10/21 - the day director's appointment was terminated filed on: 22nd, October 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 14th, October 2020 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2020/01/01. filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(TM01) 2019/12/31 - the day director's appointment was terminated filed on: 16th, January 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2019/09/11. filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(TM01) 2018/02/22 - the day director's appointment was terminated filed on: 11th, September 2019 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on 2019/08/09 filed on: 9th, August 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 2019/07/02. New Address: Enigma Wavendon Business Park Milton Keynes MK17 8LX. Previous address: 1st Floor, Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom filed on: 2nd, July 2019 \| address	Free Download (1 page)
(AP01) New director appointment on 2018/09/19. filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (2 pages)
(TM01) 2018/01/03 - the day director's appointment was terminated filed on: 17th, January 2018 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 19th, September 2017 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2017/01/27. filed on: 17th, February 2017 \| officers	Free Download (2 pages)
(TM01) 2016/11/30 - the day director's appointment was terminated filed on: 16th, January 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, September 2016 \| accounts	Free Download (2 pages)
(CH02) Directors's details were changed on 2016/06/13 filed on: 22nd, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/04/10 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (6 pages)
(AD01) Address change date: 2016/03/14. New Address: 1st Floor, Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR. Previous address: Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS England filed on: 14th, March 2016 \| address	Free Download (1 page)
(AD01) Address change date: 2015/10/18. New Address: Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS. Previous address: Hertford House Hertford Place Maple Cross Rickmansworth Hertfordshire WD3 9AB filed on: 18th, October 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 1st, September 2015 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2015/06/05. filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/06/05. filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
(TM01) 2014/11/18 - the day director's appointment was terminated filed on: 22nd, April 2015 \| officers	Free Download
(TM01) 2014/11/18 - the day director's appointment was terminated filed on: 22nd, April 2015 \| officers	Free Download
(AR01) Annual return drawn up to 2015/04/10 with full list of members filed on: 22nd, April 2015 \| annual return	Free Download
(SH01) 1.00 GBP is the capital in company's statement on 2015/04/22 capital
(AP01) New director appointment on 2014/11/18. filed on: 20th, April 2015 \| officers	Free Download
(AA) Accounts for the year ending on 2013/12/31 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/04/10 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
(TM02) 2013/12/31 - the day secretary's appointment was terminated filed on: 4th, February 2014 \| officers	Free Download (1 page)
(TM01) 2013/12/31 - the day director's appointment was terminated filed on: 4th, February 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/10/01. filed on: 1st, October 2013 \| officers	Free Download
(TM01) 2013/10/01 - the day director's appointment was terminated filed on: 1st, October 2013 \| officers	Free Download (1 page)
(AA) Accounts for the year ending on 2012/12/31 filed on: 11th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/04/10 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 2011/12/31 filed on: 16th, April 2012 \| accounts	Free Download (2 pages)
(TM01) 2010/11/30 - the day director's appointment was terminated filed on: 16th, April 2012 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on 2012/04/16 filed on: 16th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/04/10 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2011/10/27. filed on: 28th, November 2011 \| officers	Free Download (2 pages)
(AA) Accounts for the year ending on 2010/12/31 filed on: 4th, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/04/10 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2010/12/01 from Bakers Court Bakers Road Uxbridge Middlesex UB8 1RG filed on: 1st, December 2010 \| address	Free Download (1 page)
(AP01) New director appointment on 2010/10/27. filed on: 27th, October 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/10/27. filed on: 27th, October 2010 \| officers	Free Download (2 pages)
(AA) Accounts for the year ending on 2009/12/31 filed on: 12th, July 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/04/10 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (6 pages)
(CH02) Directors's details were changed on 2010/04/10 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/05/02 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/01/01 secretary's details were changed filed on: 15th, April 2010 \| officers	Free Download (1 page)
(TM01) 2010/01/28 - the day director's appointment was terminated filed on: 28th, January 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/01/28. filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(288a) On 2009/07/14 Director appointed filed on: 14th, July 2009 \| officers	Free Download (2 pages)
(AA) Accounts for the year ending on 2008/12/31 filed on: 22nd, June 2009 \| accounts	Free Download (2 pages)
(288b) On 2009/06/03 Appointment terminated director filed on: 3rd, June 2009 \| officers	Free Download (1 page)
(288b) On 2009/06/03 Appointment terminated director filed on: 3rd, June 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/04/15 with shareholders record filed on: 15th, April 2009 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution, Resolution filed on: 27th, January 2009 \| resolution	Free Download (3 pages)
(288b) On 2008/09/23 Appointment terminated director filed on: 23rd, September 2008 \| officers	Free Download (1 page)
(AA) Accounts for the year ending on 2007/12/31 filed on: 23rd, September 2008 \| accounts	Free Download (2 pages)
(288a) On 2008/07/02 Director appointed filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(288b) On 2008/07/02 Appointment terminated director filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(288a) On 2008/07/02 Director appointed filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(288b) On 2008/07/01 Appointment terminated director filed on: 1st, July 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008 \| annual return	Free Download (5 pages)
(288a) On 2008/03/03 Director appointed filed on: 3rd, March 2008 \| officers	Free Download (1 page)
(288a) On 2008/03/03 Director appointed filed on: 3rd, March 2008 \| officers	Free Download (1 page)
(288b) On 2008/03/03 Appointment terminated director filed on: 3rd, March 2008 \| officers	Free Download (1 page)
(288b) On 2008/03/03 Appointment terminated director filed on: 3rd, March 2008 \| officers	Free Download (1 page)
(AA) Accounts for the year ending on 2006/12/31 filed on: 2nd, October 2007 \| accounts	Free Download
(AA) Accounts for the year ending on 2006/12/31 filed on: 2nd, October 2007 \| accounts	Free Download (2 pages)
(288a) On 2007/07/09 New secretary appointed filed on: 9th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/09 New secretary appointed filed on: 9th, July 2007 \| officers	Free Download
(288b) On 2007/07/09 Secretary resigned filed on: 9th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/09 Secretary resigned filed on: 9th, July 2007 \| officers	Free Download
(288a) On 2007/07/02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download
(288a) On 2007/07/02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download
(288a) On 2007/07/02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download
(288a) On 2007/07/02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download
(288a) On 2007/07/02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download
(288a) On 2007/07/02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/04/20 with shareholders record filed on: 20th, April 2007 \| annual return	Free Download
(363a) Annual return up to 2007/04/20 with shareholders record filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
(288b) On 2006/11/28 Director resigned filed on: 28th, November 2006 \| officers	Free Download
(288b) On 2006/11/28 Director resigned filed on: 28th, November 2006 \| officers	Free Download (1 page)
(288b) On 2006/11/28 Secretary resigned filed on: 28th, November 2006 \| officers	Free Download
(288a) On 2006/11/28 New director appointed filed on: 28th, November 2006 \| officers	Free Download
(288a) On 2006/11/28 New secretary appointed filed on: 28th, November 2006 \| officers	Free Download
(288a) On 2006/11/28 New secretary appointed filed on: 28th, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006/11/28 New director appointed filed on: 28th, November 2006 \| officers	Free Download (2 pages)
(288b) On 2006/11/28 Secretary resigned filed on: 28th, November 2006 \| officers	Free Download (1 page)
(288a) On 2006/11/28 New director appointed filed on: 28th, November 2006 \| officers	Free Download
(288a) On 2006/11/28 New director appointed filed on: 28th, November 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 28th, November 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 28/11/06 from: 8/10 stamford hill london N16 6XZ filed on: 28th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 28/11/06 from: 8/10 stamford hill london N16 6XZ filed on: 28th, November 2006 \| address	Free Download
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 28th, November 2006 \| accounts	Free Download
(CERTNM) Company name changed bertan LIMITEDcertificate issued on 23/11/06 filed on: 23rd, November 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bertan LIMITEDcertificate issued on 23/11/06 filed on: 23rd, November 2006 \| change of name	Free Download
(NEWINC) Company registration filed on: 10th, April 2006 \| incorporation	Free Download
(NEWINC) Company registration filed on: 10th, April 2006 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Unisys Europe Limited
Bmx Information Systems (u.k.) Limited
Renewi Cumbria Limited
Unisys Holdings


Renewi Pfi Investments Limited
Unisys Finance Limited
Renewi Holdings Limited