UNIWARE SYSTEMS LIMITED
Company Number 02890249
Status
Active
Incorporated
January 21, 1994
Entity Type
Ltd
Registered Office
Stables 1 Howbery Park
Wallingford
OX10 8BA
62012
Previous Names
UNITY SOFTWARE LIMITED
Ceased on Mar 21, 1995
UNITY BUSINESS SOLUTIONS LIMITED
Ceased on Sep 20, 1994
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Dec 11, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
UNIWARE SYSTEMS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02890249, this organization has been active since January 1994. Primarily in the 62012 sector, the business maintains its official headquarters at Stables 1 Howbery Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Nov 4, 2026
Accounts
Nov 4, 2026
Other
Nov 4, 2026
Other
Nov 4, 2026
Officers
Apr 30, 2026
Officers
Feb 14, 2026
Officers
Feb 14, 2026
Officers
Dec 29, 2025
Accounts
Dec 1, 2025
Accounts
Dec 1, 2025
Other
Dec 1, 2025
Other
Dec 1, 2025
Confirmation Statement
Nov 27, 2025
Officers
May 21, 2025
Gazette
Mar 26, 2025
Gazette
Mar 25, 2025
Confirmation Statement
Mar 24, 2025
Persons With Significant Control
Mar 19, 2025
Persons With Significant Control
Mar 19, 2025
Accounts
Dec 9, 2024
Accounts
Dec 9, 2024
Other
Dec 9, 2024
Other
Dec 9, 2024
Confirmation Statement
Jan 10, 2024
Officers
Nov 22, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Vesta Software Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Jonas Computing (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Jeremey Russell Brand
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Mr Michael Russell Brand
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
• Right to appoint and remove directors as firm
Board & Leadership
Board Retention
18%
over 32 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
Connected Companies
17345474
FIELDWRIGHT LIMITED
ADSHEAD-GRANT, Edward is a director
06474303
FISIKAL LIMITED
ADSHEAD-GRANT, Edward is a director
SC044087
CRB CUNNINGHAMS LIMITED
ADSHEAD-GRANT, Edward is a director
01221095
PALLAS EPOS GROUP LIMITED
ADSHEAD-GRANT, Edward is a director
03217771
FIDELITY SYSTEMS LIMITED
ADSHEAD-GRANT, Edward is a director
12360644
HOSPITALITY TECH HOLDINGS LIMITED
ADSHEAD-GRANT, Edward is a director
08109129
MWC PARTNERS LIMITED
ADSHEAD-GRANT, Edward is a director
01349701
MCR SYSTEMS LIMITED
ADSHEAD-GRANT, Edward is a director
06762041
JONAS SPORTS LIMITED
ADSHEAD-GRANT, Edward is a director
05060375
TUCASI LIMITED
ADSHEAD-GRANT, Edward is a director
05515543
GREEN 4 SOLUTIONS LIMITED
ADSHEAD-GRANT, Edward is a director
07108015
VESTA MERCHANT SERVICES LIMITED
ADSHEAD-GRANT, Edward is a director
16391755
PALLAS SOFTWARE GROUP LTD
ADSHEAD-GRANT, Edward is a director
05961469
XN LEISURE SYSTEMS LIMITED
ADSHEAD-GRANT, Edward is a director
09314913
BLAYHALL MARINE LIMITED
ADSHEAD-GRANT, Edward is a director
07034097
EZ-RUNNER SYSTEMS LIMITED
ADSHEAD-GRANT, Edward is a director
09296184
HAVENSTAR MMS LIMITED
ADSHEAD-GRANT, Edward is a director
14937234
HOPEWISER HOLDING GROUP LIMITED
ADSHEAD-GRANT, Edward is a director
08569992
HAVENSTAR SOFTWARE SOLUTIONS LIMITED
ADSHEAD-GRANT, Edward is a director
01548633
GLADSTONE MRM LIMITED
ADSHEAD-GRANT, Edward is a director
04530620
FITRONICS LIMITED
ADSHEAD-GRANT, Edward is a director
01621544
HOPEWISER LIMITED
ADSHEAD-GRANT, Edward is a director
03161150
INTELLIGENT COUNTING LIMITED
ADSHEAD-GRANT, Edward is a director
03279428
LONDON & ZURICH LIMITED
ADSHEAD-GRANT, Edward is a director
02333318
LONDON AND ZURICH FINANCE LIMITED
ADSHEAD-GRANT, Edward is a director
03206476
PAYGATE SOLUTIONS LIMITED
ADSHEAD-GRANT, Edward is a director
10468726
POWER2SMS LIMITED
ADSHEAD-GRANT, Edward is a director
08930241
SALON SOFTWARE SOLUTIONS LIMITED
ADSHEAD-GRANT, Edward is a director