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
(30 years and 10 months old)
WEBSITE
www.uniware.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 24/11/2023 | Thomas Baptie (926197033) has left the board |
| 24/11/2023 | New Company Secretary John Schilizzi (931626656) Appointed |
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 3 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 22 Past: 7 |
View Report |
|
20/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/1994 - Present (30 years and 10 months) 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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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