UNISYS PAYMENT SERVICES LIMITED
02985219 · Active · Ltd · 31 yrs · Milton Keynes
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Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 15 Nov 2026 (last filed 1 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
15 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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UNISYS PAYMENT SERVICES LIMITED
02985219Active· Ltd· England Wales· 1994-11-01Incorporated 1994-11-01Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WALKER, Martin· DirectorResigned 2021-02-26
- REEVES, Gwyn· SecretaryResigned 2020-02-14
- PIERCY, Matthew Roy· DirectorResigned 2019-06-28
- BECKER-SMITH, Cassandra· DirectorAppointed 2019-06-27
BECKER-SMITH, Cassandra
Director
- Appointed
- 2019-06-27
- Nationality
- British
- Residence
- England
- Born
- 06/1979
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MALLIA, Franco Paul
Director
- Appointed
- 2010-12-01
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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HIPKIN, Gordon
Secretary
- Appointed
- 1995-01-16
- Resigned
- 1999-03-31
- Nationality
- British
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REEVES, Gwyn
Secretary
- Appointed
- 1999-03-31
- Resigned
- 2020-02-14
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-11-01
- Resigned
- 1995-01-16
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ANDERSON, Craig
Director
- Appointed
- 1996-12-03
- Resigned
- 1998-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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BAKER, Philip
Director
- Appointed
- 1998-04-14
- Resigned
- 2003-04-25
- Nationality
- British
- Born
- 04/1948
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FELTON, Brian Michael
Director
- Appointed
- 1998-04-14
- Resigned
- 1999-03-25
- Nationality
- British
- Born
- 03/1948
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FLETCHER, Stephen Maxwell
Director
- Appointed
- 2000-05-22
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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HICKMOTT, Richard Ivan
Director
- Appointed
- 1995-01-16
- Resigned
- 1995-09-27
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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ILLINGWORTH, Robert Graham
Director
- Appointed
- 1995-09-27
- Resigned
- 1998-04-14
- Nationality
- British
- Residence
- England
- Born
- 02/1948
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MCCUTCHEON, Michael
Director
- Appointed
- 2000-05-22
- Resigned
- 2008-02-08
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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PIERCY, Matthew Roy
Director
- Appointed
- 2007-12-19
- Resigned
- 2019-06-28
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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PINK, Stephen John
Director
- Appointed
- 1996-07-22
- Resigned
- 1999-07-17
- Nationality
- British
- Born
- 11/1951
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RUSSELL, Janet Elizabeth
Director
- Appointed
- 1999-03-25
- Resigned
- 2003-04-25
- Nationality
- British
- Born
- 03/1953
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SCOTT, Douglas Berwick
Director
- Appointed
- 1995-01-16
- Resigned
- 1995-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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SPILLER, David James
Director
- Appointed
- 2000-05-22
- Resigned
- 2006-11-09
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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WALKER, Martin
Director
- Appointed
- 2014-11-03
- Resigned
- 2021-02-26
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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WHITE, Mark Robert
Director
- Appointed
- 1995-05-01
- Resigned
- 1996-07-12
- Nationality
- American
- Born
- 07/1958
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1994-11-01
- Resigned
- 1995-01-16
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