Ltd Facts The UK company register, as filed

Register entry · No. 02890249

UNIWARE SYSTEMS LIMITED

Active Private Limited Company Incorporated 21 Jan 1994

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 11 Dec 2026.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 21 Jan 1994 (32 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STABLES 1, HOWBERY PARK, WALLINGFORD, OXON, ENGLAND, OX10 8BA

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    11 Dec 2026
    Last made up to
    27 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. UNIWARE SYSTEMS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Clancy Director Director 30 Aug 2019 — July 1973 British · England
Diego Jose Bunster Echenique Group Legal Counsel Director 1 May 2025 — November 1983 Chilean · Chile
Darren Pick Director 12 Feb 2026 — December 1972 British · England
Edward Adshead-Grant Director 12 Feb 2026 — January 1972 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Vesta Software Group Limited company · 08242670 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jan 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is UNIWARE SYSTEMS LIMITED still trading?

The register shows UNIWARE SYSTEMS LIMITED as active.

What does UNIWARE SYSTEMS LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was UNIWARE SYSTEMS LIMITED set up?

It was incorporated on 21 January 1994.

When are UNIWARE SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 31 December 2024.

When is UNIWARE SYSTEMS LIMITED's next confirmation statement due?

By 11 December 2026.

Who runs UNIWARE SYSTEMS LIMITED?

UNIWARE SYSTEMS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (62011), active, set up around the same time. More in this industry →

  1. 03004241 COMPUTER GAMES LIMITED Active Private Limited Company Inc. 21 Dec 1994 62011 · Ready-made interactive leisure and entertainment software development
  2. 03004076 FLIKK LTD Active Private Limited Company Inc. 21 Dec 1994 62012 · Business and domestic software development
  3. 03003604 CROWDER & CO LIMITED Active Private Limited Company Inc. 20 Dec 1994 62012 · Business and domestic software development
  4. 03002595 ACQUIVISION LIMITED Active Private Limited Company Inc. 16 Dec 1994 62012 · Business and domestic software development
  5. 03002627 WINWEB INTERNATIONAL LIMITED Active Private Limited Company Inc. 16 Dec 1994 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House