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Companies House/Wallingford/Company profile

UNIWARE SYSTEMS LIMITED

Active
02890249·incorporated 1994-01-21

UNIWARE SYSTEMS LIMITED is an active UK private limited company, incorporated on 21 January 1994 at Companies House (number 02890249; OpenRegistry canonical ID GB-02890249-uniware-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,597 active companies registered in Wallingford, Oxon (postcode OX10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-01-21
Registered Address
STABLES 1, HOWBERY PARK, WALLINGFORD, OXON, OX10 8BA, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of UNIWARE SYSTEMS LIMITED

Filings

Check filing history of UNIWARE SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

UNIWARE SYSTEMS LIMITED has 1 person with significant control on file:

  • Vesta Software Group Limited (United Kingdom reg. 08242670). Notified 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jeremey Russell Brand born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Michael Russell Brand born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Jonas Computing (Uk) Limited (England reg. 05301607). Notified 2019-08-30. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Wallingford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02890249.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.