UNIWARE SYSTEMS LIMITED
Company details
- Registered name
- UNIWARE SYSTEMS LIMITED
- Company number
- 02890249
- Registered office
- STABLES 1, HOWBERY PARK, WALLINGFORD, OXON, OX10 8BA, ENGLAND · 228 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 January 1994
- Status
- Active
- Age
- 32 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Dec 2026
- Confirmation statement — last
- 27 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 23 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2026 | Secretary resigned | SCHILIZZI, John | — |
| 12/02/2026 | Director appointed | — | PICK, Darren |
| 12/02/2026 | Director appointed | — | ADSHEAD-GRANT, Edward |
| 29/12/2025 | Director resigned | BAPTIE, Thomas Andrew | — |
| 01/05/2025 | Director appointed | — | BUNSTER ECHENIQUE, Diego Jose |
| 01/01/2025 | Person with significant control ceased | Jonas Computing (Uk) Limited | — |
| 01/01/2025 | Person with significant control added | — | Vesta Software Group Limited |
| 20/11/2023 | Secretary resigned | BAPTIE, Thomas | — |
| 20/11/2023 | Secretary appointed | — | SCHILIZZI, John |
| 01/09/2022 | Director resigned | REDDING, Peter James | — |
| 29/04/2022 | Director resigned | SAKLAD, Scott Ryan | — |
| 29/04/2022 | Director appointed | — | BAPTIE, Thomas Andrew |
| 22/02/2022 | Charge registered | — | A registered charge |
| 30/08/2019 | Person with significant control ceased | Mr Michael Russell Brand | — |
| 30/08/2019 | Person with significant control ceased | Mr Jeremey Russell Brand | — |
| 30/08/2019 | Person with significant control added | — | Jonas Computing (Uk) Limited |
| 30/08/2019 | Director resigned | BRAND, Michael Russell | — |
| 30/08/2019 | Secretary resigned | MCCOURT, Sarah Elizabeth | — |
| 30/08/2019 | Director appointed | — | SAKLAD, Scott Ryan |
| 30/08/2019 | Director appointed | — | REDDING, Peter James |
Financial highlights
No figures could be read from the accounts filed on 01 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for UNIWARE SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About UNIWARE SYSTEMS LIMITED (02890249)
UNIWARE SYSTEMS LIMITED is a private limited company incorporated on 21 January 1994 and registered in the United Kingdom under company number 02890249. Its registered office is at STABLES 1, HOWBERY PARK, WALLINGFORD, OXON, OX10 8BA, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record , and the person with significant control is Jonas Computing (Uk) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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