• UK
  • UNIWARE SYSTEMS LIMITED - Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, United Kingdom

Company Information

Company registration number
02890249
Company Status
LIVE
Country
United Kingdom
Registered Address
Gladstone House
Hithercroft Road
Wallingford
OX10 9BT
England
Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England UK

Management

Managing Directors
CLANCY, Richard
REDDING, Peter James
SAKLAD, Scott Ryan
Company secretaries
BAPTIE, Thomas

Company Details

Type of Business
ltd
Incorporated
1994-01-21
Age Of Company
1994-01-21 30 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
-
Jonas Computing (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
UNITY SOFTWARE LIMITED
Filing of Accounts
Due Date: 2021-03-15
Last Date: 2018-12-31
Last Return Made Up To:
2013-01-04
Annual Return
Due Date: 2022-01-18
Last Date: 2021-01-04

UNIWARE SYSTEMS LIMITED Company Description

UNIWARE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02890249. Its current trading status is "live". It was registered 1994-01-21. It was previously called UNITY SOFTWARE LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-01-04.It can be contacted at Gladstone House .
More information

Get UNIWARE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Uniware Systems Limited - Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, United Kingdom

1994-01-21 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2021-05-25) - PARENT_ACC

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  • legacy (2021-05-20) - AGREEMENT2

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  • legacy (2021-05-20) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-02-03) - CS01

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  • gazette-notice-compulsory (2021-05-11) - GAZ1

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  • gazette-filings-brought-up-to-date (2021-05-12) - DISS40

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  • change-account-reference-date-company-previous-shortened (2020-12-15) - AA01

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  • confirmation-statement-with-updates (2020-01-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01

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  • appoint-person-director-company-with-name-date (2019-09-02) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-09-02) - AP03

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  • notification-of-a-person-with-significant-control (2019-09-02) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-09-02) - PSC07

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  • termination-secretary-company-with-name-termination-date (2019-09-02) - TM02

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  • termination-director-company-with-name-termination-date (2019-09-02) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-08) - AA

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  • confirmation-statement-with-no-updates (2019-01-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA

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  • confirmation-statement-with-no-updates (2018-01-10) - CS01

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  • confirmation-statement-with-updates (2017-01-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2014-05-09) - SH19

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  • legacy (2014-05-09) - SH20

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  • legacy (2014-05-09) - CAP-SS

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  • resolution (2014-05-09) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01

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  • change-person-secretary-company-with-change-date (2012-02-16) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01

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  • legacy (2012-10-25) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2012-02-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-02-10) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-02-16) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-16) - AA

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  • legacy (2009-03-05) - 363a

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  • legacy (2009-03-05) - 190

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  • legacy (2009-03-05) - 287

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  • legacy (2009-03-05) - 353

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  • accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA

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  • legacy (2008-02-08) - 353

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  • legacy (2008-02-08) - 287

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  • legacy (2008-02-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-14) - AA

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  • legacy (2008-02-08) - 190

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  • accounts-with-accounts-type-total-exemption-small (2007-05-18) - AA

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  • legacy (2007-02-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-08-18) - AA

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  • legacy (2006-05-11) - 287

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  • legacy (2006-02-10) - 363s

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  • legacy (2006-01-12) - 169

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  • resolution (2005-11-29) - RESOLUTIONS

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  • legacy (2005-10-10) - 173

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  • accounts-with-accounts-type-total-exemption-full (2005-09-21) - AA

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  • legacy (2005-01-27) - 363s

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  • accounts-with-made-up-date (2004-09-03) - AA

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  • legacy (2004-01-26) - 363s

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  • legacy (2004-01-12) - 288b

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  • legacy (2004-01-12) - 288a

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  • legacy (2003-03-23) - 363s

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  • accounts-with-made-up-date (2003-05-22) - AA

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  • legacy (2002-01-21) - 363s

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  • accounts-with-made-up-date (2002-10-25) - AA

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  • legacy (2002-09-30) - 288b

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  • resolution (2001-03-20) - RESOLUTIONS

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  • legacy (2001-03-20) - 173

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  • legacy (2001-01-15) - 363s

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  • accounts-with-made-up-date (2001-08-07) - AA

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  • accounts-with-made-up-date (2000-11-24) - AA

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  • legacy (2000-07-07) - 169

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  • resolution (2000-05-18) - RESOLUTIONS

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  • legacy (2000-05-18) - 173

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  • legacy (2000-05-05) - 403a

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  • legacy (2000-02-10) - 363s

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  • legacy (1999-01-25) - 363s

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  • legacy (1999-11-03) - 395

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  • accounts-with-made-up-date (1999-11-02) - AA

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  • accounts-with-made-up-date (1998-06-23) - AA

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  • legacy (1998-02-03) - 363s

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  • legacy (1998-07-26) - 288b

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  • legacy (1997-01-07) - 288a

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  • resolution (1997-01-15) - RESOLUTIONS

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  • legacy (1997-01-15) - 123

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  • legacy (1997-01-30) - 287

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  • legacy (1997-02-19) - 363s

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  • legacy (1997-04-03) - 288a

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  • legacy (1997-07-06) - 88(2)R

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  • accounts-with-made-up-date (1997-10-22) - AA

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  • legacy (1997-01-16) - 88(2)R

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  • legacy (1996-02-29) - 363s

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  • legacy (1996-04-24) - 395

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  • legacy (1996-06-27) - 155(6)a

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  • resolution (1996-07-11) - RESOLUTIONS

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  • legacy (1996-08-11) - 88(2)R

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  • legacy (1996-08-11) - 123

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  • legacy (1996-08-11) - 288

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  • legacy (1996-10-25) - 288a

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  • legacy (1996-10-17) - 288b

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  • legacy (1996-08-18) - 288

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  • accounts-with-made-up-date (1996-10-30) - AA

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  • legacy (1995-11-03) - 288

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  • accounts-with-accounts-type-dormant (1995-11-03) - AA

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  • certificate-change-of-name-company (1995-03-20) - CERTNM

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  • legacy (1995-02-21) - 288

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  • legacy (1995-02-21) - 363s

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  • resolution (1995-11-03) - RESOLUTIONS

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  • legacy (1994-09-26) - 224

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  • certificate-change-of-name-company (1994-09-20) - CERTNM

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  • legacy (1994-02-04) - 288

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  • incorporation-company (1994-01-21) - NEWINC

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