UNIWARE SYSTEMS LIMITED - WALLINGFORD


Company Profile Company Filings

Overview

UNIWARE SYSTEMS LIMITED is a Private Limited Company from WALLINGFORD ENGLAND and has the status: Active.
UNIWARE SYSTEMS LIMITED was incorporated 30 years ago on 21/01/1994 and has the registered number: 02890249. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

UNIWARE SYSTEMS LIMITED - WALLINGFORD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

STABLES 1
WALLINGFORD
OXON
OX10 8BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS BAPTIE Apr 1984 British Director 2022-04-29 CURRENT
MR RICHARD CLANCY Jul 1973 British Director 2019-08-30 CURRENT
MR JOHN SCHILIZZI Secretary 2023-11-20 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-01-21 UNTIL 1994-01-21 RESIGNED
MR THOMAS BAPTIE Secretary 2019-08-30 UNTIL 2023-11-20 RESIGNED
MARTIN EVANS Jan 1956 British Secretary 1996-06-13 UNTIL 1996-08-30 RESIGNED
STUART DENNIS KELLY Jan 1940 Secretary 1994-01-21 UNTIL 1995-03-25 RESIGNED
SARAH ELIZABETH MCCOURT Jul 1968 British Secretary 2004-01-01 UNTIL 2019-08-30 RESIGNED
SIMON JEREMY NEWTH Nov 1957 British Secretary 1995-10-31 UNTIL 1996-06-13 RESIGNED
JOHN MICHAEL RUDD British Secretary 1996-10-03 UNTIL 2004-01-01 RESIGNED
MARTIN EVANS Jan 1956 British Director 1996-06-13 UNTIL 1996-08-30 RESIGNED
MR SCOTT SAKLAD May 1972 American Director 2019-08-30 UNTIL 2022-04-29 RESIGNED
PETER JAMES REDDING Apr 1964 British Director 2019-08-30 UNTIL 2022-09-01 RESIGNED
SIMON JEREMY NEWTH Nov 1957 British Director 1995-01-01 UNTIL 1996-06-13 RESIGNED
ROYSTON FARRIER Jul 1952 British Director 1994-01-21 UNTIL 1996-06-13 RESIGNED
MR TIMOTHY DAVID WOODCOCK Apr 1964 British Director 1996-12-30 UNTIL 1998-06-26 RESIGNED
MR TIMOTHY MICHAEL COOKSON May 1955 British Director 1995-01-01 UNTIL 1996-06-13 RESIGNED
MICHAEL RUSSELL BRAND Aug 1952 British Director 1997-01-01 UNTIL 2019-08-30 RESIGNED
MR JEREMY RUSSELL BRAND May 1957 British Director 1994-01-21 UNTIL 2002-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jonas Computing (Uk) Limited 2019-08-30 Wallingford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeremey Russell Brand 2016-04-06 - 2019-08-30 5/1956 Rochester   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Michael Russell Brand 2016-04-06 - 2019-08-30 5/1952 Rochester   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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CRB CUNNINGHAMS LIMITED LOANHEAD Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD. ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
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Free Reports Available

Report Date Filed Date of Report Assets
Uniware Systems Ltd Accounts 2019-05-09 31-12-2018 £2,671,959 Cash £1,899,811 equity
Uniware Systems Ltd Accounts 2018-09-14 31-12-2017 £2,165,767 Cash £1,584,774 equity
Uniware Systems Ltd Accounts 2017-06-15 31-12-2016 £1,648,193 Cash £945,113 equity
UNIWARE SYSTEMS LIMITED Accounts filed on 31-12-2015 2016-01-30 31-12-2015 £848,905 Cash £400,508 equity
UNIWARE SYSTEMS LIMITED Accounts filed on 31-12-2014 2015-04-24 31-12-2014 £774,603 Cash £175,890 equity

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