UNIWARE SYSTEMS LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4BH

Company number 02890249
Status Active
Incorporation Date 21 January 1994
Company Type Private Limited Company
Address 84/85 RIVERSIDE III, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ME2 4BH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 5,000 . The most likely internet sites of UNIWARE SYSTEMS LIMITED are www.uniwaresystems.co.uk, and www.uniware-systems.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirty-one years and ten months. Uniware Systems Limited is a Private Limited Company. The company registration number is 02890249. Uniware Systems Limited has been working since 21 January 1994. The present status of the company is Active. The registered address of Uniware Systems Limited is 84 85 Riverside Iii Sir Thomas Longley Road Rochester Kent Me2 4bh. The company`s financial liabilities are £894.66k. It is £584.2k against last year. And the total assets are £2710.86k, which is £635.79k against last year. MCCOURT, Sarah Elizabeth is a Secretary of the company. BRAND, Michael Russell is a Director of the company. Secretary EVANS, Martin has been resigned. Secretary KELLY, Stuart Dennis has been resigned. Secretary NEWTH, Simon Jeremy has been resigned. Secretary RUDD, John Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAND, Jeremy Russell has been resigned. Director COOKSON, Timothy has been resigned. Director EVANS, Martin has been resigned. Director FARRIER, Royston has been resigned. Director NEWTH, Simon Jeremy has been resigned. Director WOODCOCK, Timothy David has been resigned. The company operates in "Business and domestic software development".


uniware systems Key Finiance

LIABILITIES £894.66k
+188%
CASH n/a
TOTAL ASSETS £2710.86k
+30%
All Financial Figures

Current Directors

Secretary
MCCOURT, Sarah Elizabeth
Appointed Date: 01 January 2004
Director
BRAND, Michael Russell
Appointed Date: 01 January 1997
73 years old

Resigned Directors

Secretary
EVANS, Martin
Resigned: 30 August 1996
Appointed Date: 13 June 1996
Secretary
KELLY, Stuart Dennis
Resigned: 25 March 1995
Appointed Date: 21 January 1994
Secretary
NEWTH, Simon Jeremy
Resigned: 13 June 1996
Appointed Date: 31 October 1995
Secretary
RUDD, John Michael
Resigned: 01 January 2004
Appointed Date: 03 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 1994
Appointed Date: 21 January 1994
Director
BRAND, Jeremy Russell
Resigned: 17 September 2002
Appointed Date: 21 January 1994
68 years old
Director
COOKSON, Timothy
Resigned: 13 June 1996
Appointed Date: 01 January 1995
70 years old
Director
EVANS, Martin
Resigned: 30 August 1996
Appointed Date: 13 June 1996
69 years old
Director
FARRIER, Royston
Resigned: 13 June 1996
Appointed Date: 21 January 1994
73 years old
Director
NEWTH, Simon Jeremy
Resigned: 13 June 1996
Appointed Date: 01 January 1995
68 years old
Director
WOODCOCK, Timothy David
Resigned: 26 June 1998
Appointed Date: 30 December 1996
61 years old

Persons With Significant Control

Mr Jeremey Russell Brand
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Russell Brand
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIWARE SYSTEMS LIMITED Events

10 Jan 2017
Confirmation statement made on 4 January 2017 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5,000
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 5,000
...
... and 99 more events
21 Feb 1995
Return made up to 21/01/95; full list of members
26 Sep 1994
Accounting reference date notified as 31/12
20 Sep 1994
Company name changed unity business solutions LIMITED\certificate issued on 20/09/94
04 Feb 1994
Secretary resigned
21 Jan 1994
Incorporation

UNIWARE SYSTEMS LIMITED Charges

19 October 1999
Mortgage debenture
Delivered: 3 November 1999
Status: Satisfied on 23 October 2012
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
16 April 1996
Debenture
Delivered: 24 April 1996
Status: Satisfied on 5 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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