Uniware Systems Limited
02890249
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 27/11/2025
Due 11/12/2026
Industry
Officers
director · Since 30/08/2019
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 67 other boards
director · Since 01/05/2025
GROUP LEGAL COUNSEL
CHILEAN · CHILE · Age 42
Former
corporate nominee secretary · Resigned 21/01/1994
secretary · Resigned 25/03/1995
director · Resigned 13/06/1996
director · Resigned 13/06/1996
director · Resigned 13/06/1996
secretary · Resigned 13/06/1996
secretary · Resigned 30/08/1996
director · Resigned 30/08/1996
director · Resigned 26/06/1998
director · Resigned 17/09/2002
secretary · Resigned 01/01/2004
director · Resigned 30/08/2019
secretary · Resigned 30/08/2019
director · Resigned 29/04/2022
director · Resigned 01/09/2022
secretary · Resigned 20/11/2023
director · Resigned 29/12/2025
secretary · Resigned 30/04/2026
Persons with Significant Control
Vesta Software Group Limited
Stables 1, Howbery Park, Wallingford, OX10 8BA
Reg: 08242670 · Register Of Companies · Limited Company
Notified 01/01/2025
Former PSCs
Mr Jeremey Russell Brand
Ceased 30/08/2019
Mr Michael Russell Brand
Ceased 30/08/2019
Jonas Computing (Uk) Limited
Ceased 01/01/2025
Charges1 outstanding
HSBC UK BANK PLC
Change History
Active
Private Limited Company
STABLES 1
WALLINGFORD