BMX INFORMATION SYSTEMS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
BMX INFORMATION SYSTEMS (U.K.) LIMITED
COMPANY NUMBER
01653767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/07/1982
(42 years and 4 months old)
WEBSITE
http://unisys.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/10/1982
17/01/1983
BURROUGHS INFORMATION SYSTEMS (UK) LIMITED
View all previous names
MILTON KEYNES
MK17 8LX
Enigma Wavendon Business Park
Milton Keynes
MK17 8LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNISYS HOLDINGS | Active - Accounts Filed | View Report |
| BMX INFORMATION SYSTEMS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| UNISYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BMX INFORMATION SYSTEMS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMX INFORMATION SYSTEMS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMX INFORMATION SYSTEMS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2010 - Present (14years) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
27/06/2019 - Present (5 years and 5 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 10 Past: 60 |
View Report |
|
31/05/1991 - 07/06/1995 (4years) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
31/05/1991 - 16/05/1994 (2 years and 11 months) Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 31/05/1991 - Present (33 years and 6 months) Secretary: 31/05/1991 - Present (33 years and 6 months) Born in Mar 1945 |
Resigned | Director&Secretary |
Current: 5 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNISYS CORP | N/A | N/A |
| UNISYS GLOBAL HOLDING BV | N/A | N/A |
| UNISYS EUROPE LIMITED | Active - Accounts Filed | View Report |
| UNISYS FINANCE LIMITED | Active - Accounts Filed | View Report |
| UNISYS HOLDINGS CORP | N/A | N/A |
| UNISYS INTERNATIONAL SERVICES BV | N/A | N/A |
| UNISYS HOLDINGS | Active - Accounts Filed | View Report |
| BMX INFORMATION SYSTEMS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| UNISYS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT PROCESSING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| UNISYS EUROPEAN SERVICES LIMITED | Active - Accounts Filed | View Report |
| UNISYS PAYMENT SERVICES LIMITED | Non-Trading | View Report |
| UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| UNISYS PENSION SCHEME TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| UNISYS TREASURY SERVICES LIMITED | Active - Accounts Filed | View Report |
| UNISYS GROUP SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 21/02/2020 | Gwyn Reeves (918481279) has left the board |
| 03/12/2019 | New Accounts filed |
| 04/07/2019 | Change in Reg. Office |
| 02/07/2019 | Matthew Roy Piercy (910580353) has left the board |
| 01/07/2019 | New Board Member Cassandra Becker-Smith (920220220) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 16/03/2016 | Change in Reg. Office |
| 21/10/2015 | Change in Reg. Office |
| 02/09/2015 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 24/05/2014 | New Confirmation Statement filed |
| 06/02/2014 | Stephen Maxwell Fletcher (903943982) has left the board |
| 08/08/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
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