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Here’s a quick overview of UNIWARE SYSTEMS LIMITED 👀 — a Wallingford, Oxon based business that started in 1994.
UNIWARE SYSTEMS LIMITED
- Company statusactive
- Company No02890249
- Age32 years 6 months Incorporated 21 January 1994
- Officers4
Address
Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England
UNIWARE SYSTEMS LIMITED is an active company incorporated on 21 January 1994 and based in Wallingford, Oxon, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 27 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 26 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHILIZZI, John | secretary | 20 Nov 2023 | |
| BAPTIE, Thomas Andrew | director | Apr 1984 | 29 Apr 2022 |
| BUNSTER ECHENIQUE, Diego Jose | director | Nov 1983 | 01 May 2025 |
| CLANCY, Richard | director | Jul 1973 | 30 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vesta Software Group Limited | 01 Jan 2025 | |
| Jonas Computing (Uk) Limited | 30 Aug 2019 | |
| Mr Jeremey Russell Brand | May 1956 | 06 Apr 2016 |
| Mr Michael Russell Brand | May 1952 | 06 Apr 2016 |
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Here’s a quick overview of UNIWARE SYSTEMS LIMITED 👀 — a Wallingford, Oxon based business that started in 1994.