UNIWARE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

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	:	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

UNIWARE SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement