This company is commonly known as Uniware Systems Limited. The company was founded 30 years ago and was given the registration number 02890249. The firm's registered office is in WALLINGFORD. You can find them at Gladstone House, Hithercroft Road, Wallingford, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | UNIWARE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02890249 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stables 1, Howbery Park, Wallingford, England, OX10 8BA | Secretary | 20 November 2023 | Active |
| Stables 1, Howbery Park, Wallingford, England, OX10 8BA | Director | 29 April 2022 | Active |
| Stables 1, Howbery Park, Wallingford, England, OX10 8BA | Director | 30 August 2019 | Active |
| Stables 1, Howbery Park, Wallingford, England, OX10 8BA | Secretary | 30 August 2019 | Active |
| 6 Abbotstone Road, London, SW15 1QR | Secretary | 13 June 1996 | Active |
| 18 Felton Lea, Sidcup, DA14 6BA | Secretary | 21 January 1994 | Active |
| 84/85, Riverside Iii, Sir Thomas Longley Road, Rochester, England, ME2 4BH | Secretary | 01 January 2004 | Active |
| 14 Vale Road, Bromley, BR1 2AL | Secretary | 31 October 1995 | Active |
| 91 Dale Wood Road, Orpington, BR6 0BY | Secretary | 03 October 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 January 1994 | Active |
| Forest House, Durford Wood, Petersfield, GU31 5AN | Director | 21 January 1994 | Active |
| 82 Fitzroy Avenue, Broadstairs, CT10 3LT | Director | 01 January 1997 | Active |
| 9 Hillrise, Manor Road, Walton On Thames, KT12 2PE | Director | 01 January 1995 | Active |
| 6 Abbotstone Road, London, SW15 1QR | Director | 13 June 1996 | Active |
| 8 Blunden Lane, Yalding, Maidstone, ME18 6JH | Director | 21 January 1994 | Active |
| 14 Vale Road, Bromley, BR1 2AL | Director | 01 January 1995 | Active |
| Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT | Director | 30 August 2019 | Active |
| Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT | Director | 30 August 2019 | Active |
| 5 Downs Road, Beckenham, BR3 5JY | Director | 30 December 1996 | Active |
| Jonas Computing (Uk) Limited | ||
| Notified on | : | 30 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT |
| Nature of control | : |
|
| Mr Michael Russell Brand | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | British |
| Address | : | 84/85, Riverside Iii, Rochester, ME2 4BH |
| Nature of control | : |
|
| Mr Jeremey Russell Brand | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Address | : | 84/85, Riverside Iii, Rochester, ME2 4BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-19 | Accounts | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-04 | Accounts | Legacy. | Download |
| 2023-01-04 | Other | Legacy. | Download |
| 2023-01-04 | Other | Legacy. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-12 | Accounts | Legacy. | Download |
| 2021-10-14 | Other | Legacy. | Download |
| 2021-10-14 | Other | Legacy. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-05-25 | Accounts | Legacy. | Download |
| 2021-05-20 | Other | Legacy. | Download |
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