UK Companies House feature
UNISYS EUROPE LIMITED
Profile
- Company number
- 09799479
- Status
- Active
- Incorporation
- 2015-09-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The company is a subsidiary of the Group headed by Unisys Corporation (the Group) and acts as the European Headquarters of the Group. The company is integral to the Group's business model. Consequently”
Subsidiaries
- Unisys Investments GmbH · 100% held · Switzerland
- Unisys International Services BV · 100% held · Netherlands
- Unisys Nederland NV · 100% held · Netherlands · Trading company
- Unisys France SA · 100% held · France · Trading company
- Unisys Deutschland GmbH · 100% held · Germany · Trading company
- Unisys Belgium SA · 100% held · Belgium · Trading company
- Unisys SLU · 100% held · Spain · Trading company
- Unisys Italia SRL · 100% held · Italy · In Liquidation
- Unisys Osterreich GmbH · 100% held · Austria · Trading company
- Unisys (Schweiz) GmbH · 100% held · Switzerland · Trading company
- Unisys Norge AS · 100% held · Norway · Trading company
- Unisys AB · 100% held · Sweden · In Liquidation
- UPSS BV · 100% held · Netherlands · Trading company
- Unisys Information Systems Hungary KFT · 100% held · Hungary · Trading company
- Unisys Information Technology Services Pécs Limited Liability Company · 100% held · Hungary · In Liquidation
- Unisys Technical Services France · 100% held · France · Trading company
- Unisys de Venezuela CA · 100% held · Venezuela · Trading company
- Unisys (China) Company Ltd · 100% held · China · Investment company
- Unisys Holdings · 100% held · United Kingdom · Holding Company
- BMX information Systems (UK) Limited · 100% held · United Kingdom · Holding Company
- Unisys Group Services Limited · 100% held · United Kingdom · Non-Trading company
- Unisys Limited · 100% held · United Kingdom · Trading company
- Unisys Payment Services Limited · 100% held · United Kingdom · Trading company
- Unisys European Services limited · 100% held · United Kingdom · Trading company
- Unisys Treasury Services Limited · 100% held · United Kingdom · Trading company
- Intelligent Processing Solutions Limited · 51% held · United Kingdom · Trading company
- Unisys Pension Scheme Trustee Limited · 100% held · United Kingdom · Pension Trustee company
- Unisys UK Pension Scheme Trustee Limited · 100% held · United Kingdom · Pension Trustee company
- Unisys (Tianjin) Services Co Ltd · 100% held · China · Trading company
Significant events
- “There were no Post balance sheet events that materially change the results of financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BECKER-SMITH, Cassandra | Director | 2019-06-27 | Jun 1979 | British |
| BUNDY, David John | Director | 2019-12-02 | Oct 1971 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NARAHARA, Christophe | Secretary | 2020-02-14 | 2024-02-27 |
| REEVES, Gwyn | Secretary | 2015-12-17 | 2020-02-14 |
| FRASER, Nicholas Paul | Director | 2015-09-30 | 2018-03-31 |
| GODFREY, Martin Richard | Director | 2016-07-19 | 2019-03-18 |
| HIGGINS, Thomas Martin | Director | 2016-04-21 | 2019-05-31 |
| PIERCY, Matthew Roy | Director | 2015-09-29 | 2019-06-28 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-28 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-08 | AA | accounts | accounts with accounts type full |
| 2023-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-08 | AA | accounts | accounts with accounts type full |
| 2022-08-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-08 | AA | accounts | accounts with accounts type full |
| 2021-07-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-03-22 | AA | accounts | accounts with accounts type full |
| 2021-01-15 | SH01 | capital | capital allotment shares |
| 2020-07-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-02-19 | TM02 | officers | termination secretary company with name termination date |
| 2020-02-19 | AP03 | officers | appoint person secretary company with name date |
| 2020-01-23 | AA | accounts | accounts with accounts type full |
| 2020-01-06 | SH01 | capital | capital allotment shares |
| 2020-01-06 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.