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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-18) - AA
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legacy (2007-02-15) - 363s
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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legacy (2003-03-23) - 363s
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accounts-with-made-up-date (2003-05-22) - AA
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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