OpenCompanies

Uniware Systems Limited

Company number
02890249
Status
Active
Type
Private Limited Company
Incorporated
21 Jan 1994
Nature of business
Business and domestic software development
Corporate group
Constellation Software UK Holdco Ltd (130 companies)

Registered office

Stables 1
Howbery Park
Wallingford
OX10 8BA

Control

NameNature of controlNotifiedCeased
Mr Michael Russell Brand Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 30 Aug 2019
Mr Jeremey Russell Brand Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 30 Aug 2019
Jonas Computing (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Aug 2019 1 Jan 2025
Vesta Software Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 £1,899,811 £2,671,959 32
31 Dec 2017 £1,584,774 £2,165,767 -
31 Dec 2016 £945,113 £1,648,193 -
31 Dec 2015 £400,508 £848,905 -
31 Dec 2014 £175,890 £774,603 -
31 Dec 2013 £652,457 £1,231,242 -
31 Dec 2012 £546,509 £1,196,354 -
31 Dec 2011 £460,558 £775,543 -
31 Dec 2010 £389,214 £670,363 -
31 Dec 2009 £314,525 £471,448 -
31 Dec 2008 £278,216 £537,277 -
31 Dec 2007 £254,738 £481,567 -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -

Connections

Owned by

Uniware Systems Limited → Vesta Software Group Limited → Constellation Software UK Holdco Ltd

Controls

Companies at the same address

Data