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 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
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 |
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 |