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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 32 years ago.
Status
Active
Active since 30 years ago
Compulsory strike-off was discontinued 10 months ago
Company No
02890249
Private limited company
Age
32 years
Incorporated 21 January 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 November 2025 (1 month ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Stables 1 Howbery Park
Wallingford
Oxon
OX10 8BA
England
Address changed on 22 Nov 2023 (2 years 2 months ago)
Previous address was Gladstone House Hithercroft Road Wallingford OX10 9BT England
Telephone
08448006200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
Director • Chilean • Lives in Chile • Born in Nov 1983
Vesta Software Group Limited
PSC
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Richard Clancy is a mutual person.
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Gladstone MRM Limited
Richard Clancy is a mutual person.
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Hopewiser Limited
Richard Clancy is a mutual person.
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Greycon Limited
Richard Clancy is a mutual person.
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Pollution Monitors Limited
Richard Clancy is a mutual person.
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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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.19K
Decreased by £370.74K (-96%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 1 (+4%)
Total Assets
£2.9M
Decreased by £673.65K (-19%)
Total Liabilities
-£2.6M
Increased by £123.29K (+5%)
Net Assets
£298.57K
Decreased by £796.94K (-73%)
Debt Ratio (%)
90%
Increased by 20.36% (+29%)
Latest Activity
Thomas Andrew Baptie Resigned
24 Days Ago on 29 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 1 Dec 2025
Confirmation Submitted
1 Month Ago on 27 Nov 2025
Mr Diego Jose Bunster Echenique Appointed
8 Months Ago on 1 May 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 26 Mar 2025
Compulsory Gazette Notice
10 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 24 Mar 2025
Jonas Computing (Uk) Limited (PSC) Resigned
1 Year Ago on 1 Jan 2025
Vesta Software Group Limited (PSC) Appointed
1 Year Ago on 1 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
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Documents
Termination of appointment of Thomas Andrew Baptie as a director on 29 December 2025
Submitted on 29 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Dec 2025
Confirmation statement made on 27 November 2025 with updates
Submitted on 27 Nov 2025
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
Repayment History
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