UNIWARE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
UNIWARE SYSTEMS LIMITED
COMPANY NUMBER
02890249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/01/1994
(31years old)
WEBSITE
www.uniware.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/09/1994
21/03/1995
UNITY SOFTWARE LIMITED
View all previous names
OXON
OX10 8BA
Telephone: 08448006200
TPS: No
Howbery Park
WALLINGFORD
OX10 8BA
Units 84-85 Riverside
3 Sir Thomas Longley Road
Medway City Estate
Rochester, Kent
ME2 4BH
Telephone: 8006200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 09/12/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 09/12/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JONAS COMPUTING (UK) LIMITED | Active - Accounts Filed | View Report |
| UNIWARE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| VESTA MERCHANT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 24/11/2023 | Thomas Baptie (926197033) has left the board |
Credit Risk Overview
Want to learn more about UNIWARE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIWARE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIWARE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2019 - Present (5 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
29/04/2022 - Present (2 years and 8 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 22 Past: 7 |
View Report |
|
20/11/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/1994 - Present (31years) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
21/01/1994 - 13/06/1996 (2 years and 4 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 09/12/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 09/12/2024 | Annual Accounts. (AA) | accounts | |
| 09/12/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 10/01/2024 | Confirmation Statement (CS01) | other | |
| 22/11/2023 | Change of registered office address (AD01) | registeredAddress | |
| 22/11/2023 | Appointment of secretary (AP03) | officers | |
| 22/11/2023 | Termination of appointment of secretary (TM02) | officers | |
| 19/09/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 19/09/2023 | Annual Accounts. (AA) | accounts | |
| 19/09/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 19/09/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 05/01/2023 | Confirmation Statement (CS01) | other | |
| 04/01/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 04/01/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 04/01/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 04/01/2023 | Annual Accounts. (AA) | accounts | |
| 12/09/2022 | Termination of appointment of director (TM01) | officers | |
| 03/05/2022 | Appointment of director (AP01) | officers | |
| 03/05/2022 | Termination of appointment of director (TM01) | officers | |
| 23/02/2022 | Registration of a Charge (MR01) | mortgages | |
| 17/01/2022 | Confirmation Statement (CS01) | other | |
| 12/11/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 12/11/2021 | Annual Accounts. (AA) | accounts | |
| 25/05/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 25/05/2021 | Annual Accounts. (AA) | accounts | |
| 20/05/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 20/05/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 12/05/2021 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 11/05/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 03/02/2021 | Confirmation Statement (CS01) | other | |
| 15/12/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/01/2020 | Confirmation Statement (CS01) | other | |
| 03/09/2019 | Change of registered office address (AD01) | registeredAddress | |
| 02/09/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/09/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/09/2019 | Termination of appointment of director (TM01) | officers | |
| 02/09/2019 | Termination of appointment of secretary (TM02) | officers | |
| 02/09/2019 | Appointment of director (AP01) | officers | |
| 02/09/2019 | Appointment of secretary (AP03) | officers | |
| 02/09/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 02/09/2019 | Appointment of director (AP01) | officers | |
| 02/09/2019 | Appointment of director (AP01) | officers | |
| 08/05/2019 | Annual Accounts. (AA) | accounts | |
| 09/01/2019 | Confirmation Statement (CS01) | other | |
| 13/09/2018 | Annual Accounts. (AA) | accounts | |
| 10/01/2018 | Confirmation Statement (CS01) | other | |
| 14/06/2017 | Annual Accounts. (AA) | accounts | |
| 10/01/2017 | Confirmation Statement (CS01) | other | |
| 29/01/2016 | Annual Accounts. (AA) | accounts | |
| 06/01/2016 | Annual Return (AR01) | returns | |
| 23/04/2015 | Annual Accounts. (AA) | accounts | |
| 08/01/2015 | Annual Return (AR01) | returns | |
| 05/06/2014 | Annual Accounts. (AA) | accounts | |
| 09/05/2014 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 09/05/2014 | No description (RESOLUTIONS) | other | |
| 09/05/2014 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 09/05/2014 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 08/01/2014 | Annual Return (AR01) | returns | |
| 07/02/2013 | Annual Accounts. (AA) | accounts | |
| 04/01/2013 | Annual Return (AR01) | returns | |
| 25/10/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 16/02/2012 | Change of secretary’s details (CH03) | officers | |
| 16/02/2012 | Annual Return (AR01) | returns | |
| 16/02/2012 | Annual Accounts. (AA) | accounts | |
| 10/02/2011 | Annual Accounts. (AA) | accounts | |
| 10/02/2011 | Change of registered office address (AD01) | registeredAddress | |
| 10/02/2011 | Annual Return (AR01) | returns | |
| 16/02/2010 | Change of registered office address (AD01) | registeredAddress | |
| 16/02/2010 | Annual Accounts. (AA) | accounts | |
| 16/02/2010 | Annual Return (AR01) | returns | |
| 05/03/2009 | Annual Return. (363A) | returns | |
| 05/03/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/03/2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 05/03/2009 | Register of members. (353) | miscellaneous | |
| 05/02/2009 | Annual Accounts. (AA) | accounts | |
| 14/05/2008 | Annual Accounts. (AA) | accounts | |
| 08/02/2008 | Annual Return. (363A) | returns | |
| 08/02/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/02/2008 | Register of members. (353) | miscellaneous | |
| 08/02/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 18/05/2007 | Annual Accounts. (AA) | accounts | |
| 15/02/2007 | Annual Return. (363S) | returns | |
| 18/08/2006 | Annual Accounts. (AA) | accounts | |
| 11/05/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/02/2006 | Annual Return. (363S) | returns | |
| 12/01/2006 | Return by a company purchasing its own shares. (169) | capitals | |
| 29/11/2005 | No description (RESOLUTIONS) | other | |
| 10/10/2005 | Declaration in relation to the redemption or purchase of shares out of capital. (173) | capitals | |
| 21/09/2005 | Annual Accounts. (AA) | accounts | |
| 27/01/2005 | Annual Return. (363S) | returns | |
| 03/09/2004 | Annual Accounts. (AA) | accounts | |
| 26/01/2004 | Annual Return. (363S) | returns | |
| 12/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/05/2003 | Annual Accounts. (AA) | accounts | |
| 23/03/2003 | Annual Return. (363S) | returns | |
| 25/10/2002 | Annual Accounts. (AA) | accounts | |
| 30/09/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/01/2002 | Annual Return. (363S) | returns | |
| 07/08/2001 | Annual Accounts. (AA) | accounts | |
| 20/03/2001 | Declaration in relation to the redemption or purchase of shares out of capital. (173) | capitals | |
| 20/03/2001 | No description (RESOLUTIONS) | other | |
| 15/01/2001 | Annual Return. (363S) | returns | |
| 24/11/2000 | Annual Accounts. (AA) | accounts | |
| 07/07/2000 | Return by a company purchasing its own shares. (169) | capitals | |
| 18/05/2000 | No description (RESOLUTIONS) | other | |
| 18/05/2000 | Declaration in relation to the redemption or purchase of shares out of capital. (173) | capitals | |
| 05/05/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/02/2000 | Annual Return. (363S) | returns | |
| 03/11/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/11/1999 | Annual Accounts. (AA) | accounts | |
| 25/01/1999 | Annual Return. (363S) | returns | |
| 26/07/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/1998 | Annual Accounts. (AA) | accounts | |
| 03/02/1998 | Annual Return. (363S) | returns | |
| 22/10/1997 | Annual Accounts. (AA) | accounts | |
| 06/07/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 24/11/2023 | Thomas Baptie (926197033) has left the board |
| 24/11/2023 | New Company Secretary John Schilizzi (931626656) Appointed |
| 26/09/2023 | New Accounts filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 14/09/2022 | Peter James Redding (912109724) has left the board |
| 16/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 06/05/2022 | New Board Member Thomas Baptie (929534755) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 20/01/2020 | New Confirmation Statement filed |
| 05/09/2019 | Change in Reg. Office |
| 04/09/2019 | Sarah Elizabeth McCourt (909286046) has left the board |
| 04/09/2019 | Michael Russell Brand (905215383) has left the board |
| 04/09/2019 | New Company Secretary Thomas Baptie (926197033) Appointed |
| 04/09/2019 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 04/09/2019 | New Board Member Richard Clancy (919871730) Appointed |
| 04/09/2019 | New Board Member Peter James Redding (912109724) Appointed |
| 13/05/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 10/06/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 11/02/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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