Unisys Pension Scheme Trustee Limited

General information

Name:

Unisys Pension Scheme Trustee Ltd

Office Address:

Enigma Wavendon Business Park MK17 8LX Milton Keynes

Number: 05793007

Incorporation date: 2006-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unisys Pension Scheme Trustee Limited can be reached at Enigma, Wavendon Business Park in Milton Keynes. The company's postal code is MK17 8LX. Unisys Pension Scheme Trustee has been active on the British market since the firm was set up in 2006. The company's Companies House Reg No. is 05793007. Launched as Acella, this business used the business name up till 2006/11/23, then it was replaced by Unisys Pension Scheme Trustee Limited. The company's principal business activity number is 99999 and their NACE code stands for Dormant Company. 2022-12-31 is the last time the company accounts were filed.

The data obtained related to this company's personnel reveals there are six directors: James S., Justin L., Nicholas W. and 3 other directors have been described below who became members of the Management Board on 2020/06/09, 2018/04/05 and 2017/07/21. At least one limited company has been appointed as a director, specifically Pi Consulting (trustee Services) Limited.

  • Previous company's names
  • Unisys Pension Scheme Trustee Limited 2006-11-23
  • Acella Limited 2006-04-24

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 09 June 2020

Latest update: 2 April 2024

Justin L.

Role: Director

Appointed: 05 April 2018

Latest update: 2 April 2024

Nicholas W.

Role: Director

Appointed: 21 July 2017

Latest update: 2 April 2024

Balkar S.

Role: Director

Appointed: 12 May 2017

Latest update: 2 April 2024

Andrew M.

Role: Director

Appointed: 09 May 2017

Latest update: 2 April 2024

Role: Corporate Director

Appointed: 01 April 2017

Address: St. Georges Road, London, SW19 4EU, England

Latest update: 2 April 2024

Garrick F.

Role: Director

Appointed: 26 April 2016

Latest update: 2 April 2024

People with significant control

The companies that control this firm include: Unisys Limited owns over 3/4 of company shares. This business can be reached in London at Chiswick High Road, W4 5HR and was registered as a PSC under the registration number 103709.

Unisys Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts 10 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-01-01
Date Approval Accounts 1 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts
End Date For Period Covered By Report 2014-12-31
Annual Accounts 21 August 2017
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 August 2017
Annual Accounts 26 August 2014
Date Approval Accounts 26 August 2014
Annual Accounts 12 September 2016
Date Approval Accounts 12 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
18
Company Age

Closest Companies - by postcode