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Uniware Systems Limited
Uniware Systems Limited is an active company incorporated on 21 January 1994 with the registered office located in Wallingford, Oxfordshire. Uniware Systems Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
29 years ago
Compulsory strike-off
was discontinued 5 months ago
Company No
02890249
Private limited company
Age
31 years
Incorporated
21 January 1994
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
4 January 2025
(8 months ago)
Next confirmation dated
4 January 2026
Due by
18 January 2026
(4 months remaining)
Last change occurred
5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Uniware Systems Limited
Contact
Address
Stables 1 Howbery Park
Wallingford
Oxon
OX10 8BA
England
Address changed on
22 Nov 2023
(1 year 9 months ago)
Previous address was
Gladstone House Hithercroft Road Wallingford OX10 9BT England
Companies in OX10 8BA
Telephone
08448006200
Email
Available in Endole App
Website
Uniware.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Thomas Andrew Baptie
Director • Head Of Finance • British • Lives in UK • Born in Apr 1984
Richard Clancy
Director • British • Lives in England • Born in Jul 1973
Diego Jose Bunster Echenique
Director • Group Legal Counsel • Chilean • Lives in Chile • Born in Nov 1983
Mr John Schilizzi
Secretary
Vesta Software Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Invicta Business Machines Limited
Thomas Andrew Baptie and Richard Clancy are mutual people.
Active
Cunninghams Epos Group Limited
Thomas Andrew Baptie and Richard Clancy are mutual people.
Active
MCR Systems Limited
Thomas Andrew Baptie and Richard Clancy are mutual people.
Active
Contronics Limited
Thomas Andrew Baptie and Richard Clancy are mutual people.
Active
Greycon Limited
Thomas Andrew Baptie and Richard Clancy are mutual people.
Active
Hellenic Systems Ltd
Thomas Andrew Baptie and Richard Clancy are mutual people.
Active
Imaginet Limited
Thomas Andrew Baptie and Richard Clancy are mutual people.
Active
Dataflow Events Ltd
Thomas Andrew Baptie and Richard Clancy are mutual people.
Active
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Brands
Uniware Systems Ltd
Uniware Systems Ltd provides electronic point-of-sale (EPoS) and payment solutions for sectors including education, healthcare, and retail.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£386.93K
Decreased by £155.27K (-29%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 1 (+4%)
Total Assets
£3.57M
Decreased by £575.84K (-14%)
Total Liabilities
-£2.48M
Increased by £788.52K (+47%)
Net Assets
£1.1M
Decreased by £1.36M (-55%)
Debt Ratio (%)
69%
Increased by 28.63% (+70%)
See 10 Year Full Financials
Latest Activity
Mr Diego Jose Bunster Echenique Appointed
4 Months Ago on 1 May 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 26 Mar 2025
Compulsory Gazette Notice
5 Months Ago on 25 Mar 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Jonas Computing (Uk) Limited (PSC) Resigned
8 Months Ago on 1 Jan 2025
Vesta Software Group Limited (PSC) Appointed
8 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Thomas Baptie Resigned
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Appointment of Mr Diego Jose Bunster Echenique as a director on 1 May 2025
Submitted on 21 May 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 24 Mar 2025
Notification of Vesta Software Group Limited as a person with significant control on 1 January 2025
Submitted on 19 Mar 2025
Cessation of Jonas Computing (Uk) Limited as a person with significant control on 1 January 2025
Submitted on 19 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Dec 2024
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Repayment History
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See All Charges & CCJs