Uniware Systems Limited
Company Profile
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SmallUniware Systems Limited
02890249•Private Limited With Share Capital
Stables 1 Howbery Park, Wallingford, Oxon, OX108BA
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Incorporated
21/01/1994
Company Age
32 years
Directors
5
Employees
28
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Uniware Systems Limited (02890249) is a private limited with share capital incorporated on 21/01/1994 (32 years old) and registered in oxon, OX108BA. The company operates under SIC code 62012 and is classified as Small.
Uniware systems - 26 years of experience in the provision of epos and payment solutions. our customers experience smarter epos, faster payments, intuitive loyalty, analytical & kpi services backed by our own 24/7 customer success team.uniware is passionate about providing epos & payment solutions th...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 21/01/1994
OX108BA
28 employees
Financial Overview
Total Assets
£2.90M
Liabilities
£2.60M
Net Assets
£298.6K
Est. Turnover
£3.88M
AI Estimated
Unreported
Cash
£16.2K
Key Metrics
28
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-12-2025
Legacy
Category:Accounts
Date:01-12-2025
Legacy
Category:Other
Date:01-12-2025
Legacy
Category:Other
Date:01-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2024
Legacy
Category:Accounts
Date:09-12-2024
Legacy
Category:Other
Date:09-12-2024
Legacy
Category:Other
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2023
Legacy
Category:Accounts
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2023
Legacy
Category:Accounts
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-11-2021
Legacy
Category:Accounts
Date:12-11-2021
Legacy
Category:Other
Date:14-10-2021
Legacy
Category:Other
Date:14-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-05-2021
Legacy
Category:Accounts
Date:25-05-2021
Legacy
Category:Other
Date:20-05-2021
Legacy
Category:Other
Date:20-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-05-2014
Legacy
Category:Capital
Date:09-05-2014
Legacy
Category:Insolvency
Date:09-05-2014
Resolution
Category:Resolution
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Legacy
Category:Mortgage
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2010
Legacy
Category:Annual Return
Date:05-03-2009
Legacy
Category:Address
Date:05-03-2009
Legacy
Category:Address
Date:05-03-2009
Legacy
Category:Address
Date:05-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:08-02-2008
Legacy
Category:Address
Date:08-02-2008
Legacy
Category:Address
Date:08-02-2008
Legacy
Category:Address
Date:08-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2007
Legacy
Category:Annual Return
Date:15-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2006
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date28/11/2025
Latest Accounts31/12/2024
Trading Addresses
Howbery Park, Wallingford, OX108BARegistered
Units 84-85 Riverside, 3 Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME24BH
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