UNIWARE SYSTEMS LIMITED

Company summary

Company number: 02890249
Status: ACTIVE
Incorporated / age: 21 January 199432 years
Registered office: Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England
Accounts due: 30 September 2026
Confirmation statement due: 11 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 08:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England
Nature of business
Business and domestic software development
Previous company names
UNITY SOFTWARE LIMITED
UNITY BUSINESS SOLUTIONS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

UNIWARE SYSTEMS LIMITED

Company summary

Company number: 02890249
Status: ACTIVE
Incorporated / age: 21 January 199432 years
Registered office: Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England
Accounts due: 30 September 2026
Confirmation statement due: 11 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 08:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England
Nature of business
Business and domestic software development
Previous company names
UNITY SOFTWARE LIMITED
UNITY BUSINESS SOLUTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADSHEAD-GRANT, Edward ACTIVE	Director	12 Feb 2026		England	January 1972	Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom
BUNSTER ECHENIQUE, Diego Jose ACTIVE	Director	01 May 2025		Chile	November 1983	Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom
CLANCY, Richard ACTIVE	Director	30 Aug 2019		England	July 1973	Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England
PICK, Darren ACTIVE	Director	12 Feb 2026		England	December 1972	Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom
BAPTIE, Thomas RESIGNED	Secretary	30 Aug 2019	20 Nov 2023			Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England
EVANS, Martin RESIGNED	Secretary	13 Jun 1996	30 Aug 1996			6 Abbotstone Road, London, SW15 1QR
KELLY, Stuart Dennis RESIGNED	Secretary	21 Jan 1994	25 Mar 1995			18 Felton Lea, Sidcup, Kent, DA14 6BA
MCCOURT, Sarah Elizabeth RESIGNED	Secretary	01 Jan 2004	30 Aug 2019			84/85, Riverside Iii, Sir Thomas Longley Road, Rochester, Kent, ME2 4BH, England
NEWTH, Simon Jeremy RESIGNED	Secretary	31 Oct 1995	13 Jun 1996			14 Vale Road, Bromley, Kent, BR1 2AL
RUDD, John Michael RESIGNED	Secretary	03 Oct 1996	01 Jan 2004			91 Dale Wood Road, Orpington, Kent, BR6 0BY
SCHILIZZI, John RESIGNED	Secretary	20 Nov 2023	30 Apr 2026			Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Jan 1994	21 Jan 1994			26, Church Street, London, NW8 8EP
BAPTIE, Thomas Andrew RESIGNED	Director	29 Apr 2022	29 Dec 2025	England	April 1984	Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England
BRAND, Jeremy Russell RESIGNED	Director	21 Jan 1994	17 Sep 2002	United Kingdom	May 1957	Forest House, Durford Wood, Petersfield, GU31 5AN
BRAND, Michael Russell RESIGNED	Director	01 Jan 1997	30 Aug 2019	United Kingdom	August 1952	82 Fitzroy Avenue, Broadstairs, Kent, CT10 3LT
COOKSON, Timothy RESIGNED	Director	01 Jan 1995	13 Jun 1996		May 1955	9 Hillrise, Manor Road, Walton On Thames, Surrey, KT12 2PE
EVANS, Martin RESIGNED	Director	13 Jun 1996	30 Aug 1996		January 1956	6 Abbotstone Road, London, SW15 1QR
FARRIER, Royston RESIGNED	Director	21 Jan 1994	13 Jun 1996		July 1952	8 Blunden Lane, Yalding, Maidstone, Kent, ME18 6JH
NEWTH, Simon Jeremy RESIGNED	Director	01 Jan 1995	13 Jun 1996		November 1957	14 Vale Road, Bromley, Kent, BR1 2AL
REDDING, Peter James RESIGNED	Director	30 Aug 2019	01 Sep 2022	England	April 1964	Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England
SAKLAD, Scott Ryan RESIGNED	Director	30 Aug 2019	29 Apr 2022	England	May 1972	Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England
WOODCOCK, Timothy David RESIGNED	Director	30 Dec 1996	26 Jun 1998		April 1964	5 Downs Road, Beckenham, Kent, BR3 5JY

ADSHEAD-GRANT, Edward ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: England
Date of birth: January 1972
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom

BUNSTER ECHENIQUE, Diego Jose ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: Chile
Date of birth: November 1983
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom

CLANCY, Richard ACTIVE
Role: Director
Appointed on: 30 Aug 2019
Country of Residence: England
Date of birth: July 1973
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England

PICK, Darren ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: England
Date of birth: December 1972
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom

BAPTIE, Thomas RESIGNED
Role: Secretary
Appointed on: 30 Aug 2019
Resigned on: 20 Nov 2023
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England

EVANS, Martin RESIGNED
Role: Secretary
Appointed on: 13 Jun 1996
Resigned on: 30 Aug 1996
Address: 6 Abbotstone Road, London, SW15 1QR

KELLY, Stuart Dennis RESIGNED
Role: Secretary
Appointed on: 21 Jan 1994
Resigned on: 25 Mar 1995
Address: 18 Felton Lea, Sidcup, Kent, DA14 6BA

MCCOURT, Sarah Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 30 Aug 2019
Address: 84/85, Riverside Iii, Sir Thomas Longley Road, Rochester, Kent, ME2 4BH, England

NEWTH, Simon Jeremy RESIGNED
Role: Secretary
Appointed on: 31 Oct 1995
Resigned on: 13 Jun 1996
Address: 14 Vale Road, Bromley, Kent, BR1 2AL

RUDD, John Michael RESIGNED
Role: Secretary
Appointed on: 03 Oct 1996
Resigned on: 01 Jan 2004
Address: 91 Dale Wood Road, Orpington, Kent, BR6 0BY

SCHILIZZI, John RESIGNED
Role: Secretary
Appointed on: 20 Nov 2023
Resigned on: 30 Apr 2026
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jan 1994
Resigned on: 21 Jan 1994
Address: 26, Church Street, London, NW8 8EP

BAPTIE, Thomas Andrew RESIGNED
Role: Director
Appointed on: 29 Apr 2022
Resigned on: 29 Dec 2025
Country of Residence: England
Date of birth: April 1984
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England

BRAND, Jeremy Russell RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 17 Sep 2002
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Forest House, Durford Wood, Petersfield, GU31 5AN

BRAND, Michael Russell RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 82 Fitzroy Avenue, Broadstairs, Kent, CT10 3LT

COOKSON, Timothy RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 13 Jun 1996
Date of birth: May 1955
Address: 9 Hillrise, Manor Road, Walton On Thames, Surrey, KT12 2PE

EVANS, Martin RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 30 Aug 1996
Date of birth: January 1956
Address: 6 Abbotstone Road, London, SW15 1QR

FARRIER, Royston RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 13 Jun 1996
Date of birth: July 1952
Address: 8 Blunden Lane, Yalding, Maidstone, Kent, ME18 6JH

NEWTH, Simon Jeremy RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 13 Jun 1996
Date of birth: November 1957
Address: 14 Vale Road, Bromley, Kent, BR1 2AL

REDDING, Peter James RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 01 Sep 2022
Country of Residence: England
Date of birth: April 1964
Address: Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

SAKLAD, Scott Ryan RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: May 1972
Address: Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

WOODCOCK, Timothy David RESIGNED
Role: Director
Appointed on: 30 Dec 1996
Resigned on: 26 Jun 1998
Date of birth: April 1964
Address: 5 Downs Road, Beckenham, Kent, BR3 5JY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ADSHEAD-GRANT, Edward ACTIVE

Director

12 Feb 2026

England

January 1972

Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom

BUNSTER ECHENIQUE, Diego Jose ACTIVE

Director

01 May 2025

Chile

November 1983

Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom

CLANCY, Richard ACTIVE

Director

30 Aug 2019

England

July 1973

Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England

PICK, Darren ACTIVE

Director

12 Feb 2026

England

December 1972

Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom

BAPTIE, Thomas RESIGNED

Secretary

30 Aug 2019

20 Nov 2023

Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England

EVANS, Martin RESIGNED

Secretary

13 Jun 1996

30 Aug 1996

6 Abbotstone Road, London, SW15 1QR

KELLY, Stuart Dennis RESIGNED

Secretary

21 Jan 1994

25 Mar 1995

18 Felton Lea, Sidcup, Kent, DA14 6BA

MCCOURT, Sarah Elizabeth RESIGNED

Secretary

01 Jan 2004

30 Aug 2019

84/85, Riverside Iii, Sir Thomas Longley Road, Rochester, Kent, ME2 4BH, England

NEWTH, Simon Jeremy RESIGNED

Secretary

31 Oct 1995

13 Jun 1996

14 Vale Road, Bromley, Kent, BR1 2AL

RUDD, John Michael RESIGNED

Secretary

03 Oct 1996

01 Jan 2004

91 Dale Wood Road, Orpington, Kent, BR6 0BY

SCHILIZZI, John RESIGNED

Secretary

20 Nov 2023

30 Apr 2026

Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

21 Jan 1994

26, Church Street, London, NW8 8EP

BAPTIE, Thomas Andrew RESIGNED

Director

29 Apr 2022

29 Dec 2025

England

April 1984

Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England

BRAND, Jeremy Russell RESIGNED

Director

21 Jan 1994

17 Sep 2002

United Kingdom

May 1957

Forest House, Durford Wood, Petersfield, GU31 5AN

BRAND, Michael Russell RESIGNED

Director

01 Jan 1997

30 Aug 2019

United Kingdom

August 1952

82 Fitzroy Avenue, Broadstairs, Kent, CT10 3LT

COOKSON, Timothy RESIGNED

Director

01 Jan 1995

13 Jun 1996

May 1955

9 Hillrise, Manor Road, Walton On Thames, Surrey, KT12 2PE

EVANS, Martin RESIGNED

Director

13 Jun 1996

30 Aug 1996

January 1956

6 Abbotstone Road, London, SW15 1QR

FARRIER, Royston RESIGNED

Director

21 Jan 1994

13 Jun 1996

July 1952

8 Blunden Lane, Yalding, Maidstone, Kent, ME18 6JH

NEWTH, Simon Jeremy RESIGNED

Director

01 Jan 1995

13 Jun 1996

November 1957

14 Vale Road, Bromley, Kent, BR1 2AL

REDDING, Peter James RESIGNED

Director

30 Aug 2019

01 Sep 2022

England

April 1964

Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

SAKLAD, Scott Ryan RESIGNED

Director

30 Aug 2019

29 Apr 2022

England

May 1972

Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

WOODCOCK, Timothy David RESIGNED

Director

30 Dec 1996

26 Jun 1998

April 1964

5 Downs Road, Beckenham, Kent, BR3 5JY