Company information:
Uniware Systems Limited (No: 02890249)
Address: STABLES 1, HOWBERY PARK, WALLINGFORD, OXON, OX10 8BA, ENGLAND
Status: Active
Incorporated: 21-Jan-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 62012 - Business and domestic software development
Current Director: THOMAS BAPTIE ( DOB: Apr-1984 From: Apr-2022 )
Current Director: RICHARD CLANCY ( DOB: Jul-1973 From: Aug-2019 )
Current Secretary: JOHN SCHILIZZI ( From: Nov-2023 )
Resigned Director: JEREMY RUSSELL BRAND ( DOB: May-1957 From: Jan-1994 To: Sep-2002 )
Resigned Director: MICHAEL RUSSELL BRAND ( DOB: Aug-1952 From: Jan-1997 To: Aug-2019 )
Resigned Director: TIMOTHY COOKSON ( DOB: May-1955 From: Jan-1995 To: Jun-1996 )
Resigned Director: MARTIN EVANS ( From: Jun-1996 To: Aug-1996 )
Resigned Director: ROYSTON FARRIER ( DOB: Jul-1952 From: Jan-1994 To: Jun-1996 )
Resigned Director: SIMON JEREMY NEWTH ( DOB: Nov-1957 From: Jan-1995 To: Jun-1996 )
Resigned Director: PETER JAMES REDDING ( DOB: Apr-1964 From: Aug-2019 To: Sep-2022 )
Resigned Director: SCOTT RYAN SAKLAD ( DOB: May-1972 From: Aug-2019 To: Apr-2022 )
Resigned Director: TIMOTHY DAVID WOODCOCK ( From: Dec-1996 To: Jun-1998 )
Resigned Secretary: THOMAS BAPTIE ( From: Aug-2019 To: Nov-2023 )
Resigned Secretary: MARTIN EVANS ( From: Jun-1996 To: Aug-1996 )
Resigned Secretary: STUART DENNIS KELLY ( DOB: Jan-1940 From: Jan-1994 To: Mar-1995 )
Resigned Secretary: SARAH ELIZABETH MCCOURT ( DOB: Jul-1968 From: Jan-2004 To: Aug-2019 )
Resigned Secretary: SIMON JEREMY NEWTH ( DOB: Nov-1957 From: Oct-1995 To: Jun-1996 )
Resigned Secretary: JOHN MICHAEL RUDD ( DOB: May-1946 From: Oct-1996 To: Jan-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1994 To: Jan-1994 )
Persons of Significant Control:
Jonas Computing (Uk) Limited, Gladstone House Hithercroft Road, Wallingford, OX10 9BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-30)
Mr Jeremey Russell Brand, 84/85 Riverside Iii, Sir Thomas Longley Road, Rochester, Kent, ME2 4BH: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-08-30)
Mr Michael Russell Brand, 84/85 Riverside Iii, Sir Thomas Longley Road, Rochester, Kent, ME2 4BH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2019-08-30)
Company Accounts Summary (£)
| Item | 15 | 16 | 16 | 17 | 17 | 18 | 18 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 90,041 | 50,450 | 44,116 | 188,214 | 90041.0,0,50450.0,0,44116.0,0,188214.0 | |||
| Fixed assets / Property, plant and equipment | 90,039 | 50,448 | 44,114 | 63,212 | 90039.0,0,50448.0,0,44114.0,0,63212.0 | |||
| Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 125,002 | 2.0,0,2.0,0,2.0,0,125002.0 | |||
| Current assets | 2,075,067 | 2,710,857 | 3,778,972 | 3,725,637 | 2075067.0,0,2710857.0,0,3778972.0,0,3725637.0 | |||
| Current assets / Total inventories | 219,053 | 8,585 | 7,388 | 17,030 | 219053.0,0,8585.0,0,7388.0,0,17030.0 | |||
| Current assets / Debtors | 1,007,109 | 1,054,079 | 1,605,817 | 1,036,648 | 1007109.0,0,1054079.0,0,1605817.0,0,1036648.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 793,521 | 606,811 | 1,033,706 | 625,539 | 793521.0,0,606811.0,0,1033706.0,0,625539.0 | |||
| Current assets / Debtors / Prepayments and accrued income | 64,475 | 81,158 | 220,511 | 292,605 | 64475.0,0,81158.0,0,220511.0,0,292605.0 | |||
| Current assets / Cash at bank and on hand | 848,905 | 1,648,193 | 2,165,767 | 2,671,959 | 848905.0,0,1648193.0,0,2165767.0,0,2671959.0 | |||
| Net current assets (liabilities) | 310,467 | 894,663 | 1,540,658 | 1,711,597 | 310467.0,0,894663.0,0,1540658.0,0,1711597.0 | |||
| Total assets less current liabilities | 400,508 | 945,113 | 1,584,774 | 1,899,811 | 400508.0,0,945113.0,0,1584774.0,0,1899811.0 | |||
| Net assets (liabilities) | 400,508 | 945,113 | 1,584,774 | 1,899,811 | 400508.0,0,945113.0,0,1584774.0,0,1899811.0 | |||
| Equity / share capital and reserves | 400,508 | 945,113 | 1,584,774 | 1,899,811 | 400508.0,0,945113.0,0,1584774.0,0,1899811.0 |