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

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Unisys Pension Scheme Trustee Limited (reg no 05793007) is a private limited company established on 2006-04-24 in England. The firm is situated at Enigma, Wavendon Business Park, Milton Keynes MK17 8LX. Changed on 2006-11-23, the previous name the business utilized was Acella Limited. Unisys Pension Scheme Trustee Limited is operating under SIC code: 99999 - "dormant company".

Company details

Name	Unisys Pension Scheme Trustee Limited
Number	05793007
Date of Incorporation:	2006/04/24
End of financial year:	31 December
Address:	Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX
SIC code:	99999 - Dormant Company

As for the 6 directors that can be found in the above-mentioned firm, we can name: James S. (in the company from 09 June 2020), Justin L. (appointment date: 05 April 2018), Nicholas W. (appointed on 21 July 2017). The Companies House reports 1 person of significant control - Unisys Limited, a corporation which can be found at Chiswick High Road, W4 5HR London. This corporate PSC has 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	1
Total Assets Less Current Liabilities	-	-	-	1	1	1	1	1	1	1	1	1
Number Shares Allotted	-	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	Companes Acts
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	103709
Nature of control:	75,01-100% shares

Filings

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(AA) Micro company accounts made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 2nd, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 20th, September 2021 \| accounts	Free Download (3 pages)
(CH02) Directors's details changed on 2020-06-08 filed on: 13th, October 2020 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 2020-06-08 filed on: 13th, October 2020 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2020-06-09 filed on: 19th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-12-11 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2018-12-31 filed on: 11th, September 2019 \| accounts	Free Download (2 pages)
(AD01) New registered office address Enigma Wavendon Business Park Milton Keynes MK17 8LX. Change occurred on 2019-07-02. Company's 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)
(AA) Micro company accounts made up to 2017-12-31 filed on: 29th, September 2018 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2018-04-05 filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-01-04 filed on: 17th, January 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2016-12-31 filed on: 19th, September 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-08-24 filed on: 24th, August 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-07-21 filed on: 26th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-05-12 filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-05-09 filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-05-09 filed on: 9th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-03-31 filed on: 2nd, April 2017 \| officers	Free Download (1 page)
(AP02) Appointment (date: 2017-04-01) of a member filed on: 2nd, April 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-11-23 filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-11-18 filed on: 16th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-12-15 filed on: 16th, January 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 15th, September 2016 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2016-05-12 filed on: 14th, September 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-04-26 filed on: 4th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-04-26 filed on: 4th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-24 filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-05-03: 1.00 GBP capital
(AP01) New director was appointed on 2014-11-18 filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 1st Floor, Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR. Change occurred on 2016-03-14. Company's previous address: Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS England. filed on: 14th, March 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-02-19 filed on: 8th, March 2016 \| officers	Free Download (1 page)
(AD01) New registered office address Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS. Change occurred on 2015-10-18. Company's previous address: Hertford House Hertford Place Maple Cross Rickmansworth Hertfordshire WD3 9AB. filed on: 18th, October 2015 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 1st, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-24 filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-06-04: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-24 filed on: 21st, May 2014 \| annual return	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on 2014-02-04 filed on: 4th, February 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-02-04 filed on: 4th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-02-04 filed on: 4th, February 2014 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 11th, July 2013 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-06-04 filed on: 4th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-24 filed on: 4th, June 2013 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2013-03-28 filed on: 28th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-02-06 filed on: 6th, February 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-01-02 filed on: 2nd, January 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-01-01 filed on: 1st, January 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-01-01 filed on: 1st, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-01-01 filed on: 1st, January 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-01-01 filed on: 1st, January 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-01-01 filed on: 1st, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-01-01 filed on: 1st, January 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-10-30 filed on: 30th, October 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-10-30 filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 6th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-24 filed on: 17th, May 2012 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 4th, August 2011 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2011-04-27 filed on: 27th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-24 filed on: 27th, April 2011 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from Bakers Court Bakers Road Uxbridge Middlesex UB8 1RG on 2010-12-01 filed on: 1st, December 2010 \| address	Free Download (1 page)
(AP01) New director was appointed on 2010-11-09 filed on: 9th, November 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 12th, July 2010 \| accounts	Free Download (2 pages)
(CH01) On 2010-04-01 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-04-01 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-04-01 secretary's details were changed filed on: 8th, July 2010 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 2010-01-01 filed on: 8th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-04-01 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-24 filed on: 8th, July 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010-04-01 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, October 2009 \| resolution	Free Download (3 pages)
(288b) On 2009-09-29 Appointment terminated secretary filed on: 29th, September 2009 \| officers	Free Download (1 page)
(288a) On 2009-07-06 Director and secretary appointed filed on: 6th, July 2009 \| officers	Free Download (5 pages)
(288a) On 2009-06-26 Director appointed filed on: 26th, June 2009 \| officers	Free Download (1 page)
(288b) On 2009-06-26 Appointment terminated director filed on: 26th, June 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 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)
(288b) On 2009-06-03 Appointment terminated director filed on: 3rd, June 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-04-28 - Annual return with full member list filed on: 28th, April 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 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)
(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) Period up to 2008-04-29 - Annual return with full member list filed on: 29th, April 2008 \| annual return	Free Download (5 pages)
(288a) On 2008-02-05 New director appointed filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008-02-05 New director appointed filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008-02-05 Director resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008-02-05 New director appointed filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008-02-05 Director resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008-02-05 New director appointed filed on: 5th, February 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, October 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 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)
(288b) On 2007-07-09 Secretary resigned 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 (1 page)
(288b) On 2007-07-09 Secretary resigned filed on: 9th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-22 New director appointed filed on: 22nd, May 2007 \| officers	Free Download (2 pages)
(288a) On 2007-05-22 New director appointed filed on: 22nd, May 2007 \| officers	Free Download (2 pages)
(288a) On 2007-05-02 New director appointed filed on: 2nd, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-02 New director appointed filed on: 2nd, May 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
(288a) On 2007-04-26 New director appointed filed on: 26th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-26 New director appointed filed on: 26th, April 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, April 2007 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, April 2007 \| resolution	Free Download (13 pages)
(288b) On 2006-11-28 Director resigned filed on: 28th, November 2006 \| officers	Free Download (1 page)
(288a) On 2006-11-28 New secretary appointed filed on: 28th, November 2006 \| officers	Free Download (2 pages)
(288b) On 2006-11-28 Director 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 (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 (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 (2 pages)
(288a) On 2006-11-28 New secretary 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)
(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 (1 page)
(288a) On 2006-11-28 New director appointed filed on: 28th, November 2006 \| officers	Free Download (2 pages)
(CERTNM) Company name changed acella LIMITEDcertificate issued on 23/11/06 filed on: 23rd, November 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed acella LIMITEDcertificate issued on 23/11/06 filed on: 23rd, November 2006 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, April 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 24th, April 2006 \| incorporation	Free Download (14 pages)

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