UNIWARE SYSTEMS LIMITED
Business and domestic software development
UNIWARE SYSTEMS LIMITED
Business and domestic software development
Previous Company Names
Contact & Details
Contact
Registered Address
Stables 1 Howbery Park Wallingford Oxon OX10 8BA England
Full company profile for UNIWARE SYSTEMS LIMITED (02890249), an active software company based in Wallingford, England. Incorporated 21 Jan 1994. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£16.19k
Net Assets
£298.57k
Total Liabilities
£2.60M
Turnover
N/A
Employees
28
Debt Ratio
90%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 22 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Vesta Software Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Jeremey Russell Brand
Ceased 30 Aug 2019
Jonas Computing (uk) Limited
Ceased 1 Jan 2025
Michael Russell Brand
Ceased 30 Aug 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Apr 2026 | Officers | Termination of John Schilizzi as director on 30 Apr 2026 | |
| 14 Feb 2026 | Officers | Appointment of Mr Edward Adshead-Grant as director on 12 Feb 2026 | |
| 14 Feb 2026 | Officers | Appointment of Mr Darren Pick as director on 12 Feb 2026 | |
| 29 Dec 2025 | Officers | Termination of Thomas Andrew Baptie as director on 29 Dec 2025 | |
| 1 Dec 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 |
Termination of John Schilizzi as director on 30 Apr 2026
Appointment of Mr Edward Adshead-Grant as director on 12 Feb 2026
Appointment of Mr Darren Pick as director on 12 Feb 2026
Termination of Thomas Andrew Baptie as director on 29 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Termination of John Schilizzi as director on 30 Apr 2026
1 weeks ago on 30 Apr 2026
Appointment of Mr Edward Adshead-Grant as director on 12 Feb 2026
2 months ago on 14 Feb 2026
Appointment of Mr Darren Pick as director on 12 Feb 2026
2 months ago on 14 Feb 2026
Termination of Thomas Andrew Baptie as director on 29 Dec 2025
4 months ago on 29 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
5 months ago on 1 Dec 2025