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UNIWARE SYSTEMS LIMITED

Company
UNIWARE SYSTEMS LIMITED (02890249)

UNIWARE SYSTEMS

Phone: +44 (0)3302 021 601
A⁺ rating

ABOUT UNIWARE SYSTEMS LIMITED

Uniware Systems provide leading Hospitality and Retail Solutions. 

With EPoS, payments, e-procurement and stock covered by our product group and with the aptitude for seamless integration, we pride ourselves on making sure our clients’ needs are exceeded.

Uniware Systems was established in 1993 to produce EPoS & Payment solutions in support of a new market in the catering sector. In the first few years, our initial clients were mainly in the education sector.

To beat our competitors at the time, Uniware started the business using a database to hold the account balances rather than holding the users balances on their cards as other companies did. This proved in time to be the optimal way to manage balances and with online now being the norm, we have been able to use this 22 years of expertise with this technology to our advantage. 

Throughout the years we have developed a fantastic reputation with our clients and we work diligently to ensure we satisfy requirements. Since conception, we have grown our client base to over 500 small, medium and large enterprise clients across the UK and Europe. We assist clients in all sectors with EPoS, Payments, Loyalty and Promotions. We also have Value-Added-Resellers based in Ireland and Malaysia. 

We are proud to be the official sponsor for

We are also putting on a Cambridge Roadshow on the 27th March 2018!

Leading global providers of EPoS, Payment & Loyalty solutions for Hospitality, Catering and Retail with 24 years' experience

Alongside our value added resellers, Dualtron & AIMS, the Uniware solution is spread across the UK, Europe and APAC.

We are proud to be the official sponsor for #HESCA18! We will be at Downing College, exhibiting between 13th - 14th… https://t.co/kE3NOFCr0J

KEY FINANCES

Year
2016
Assets
£2710.86k ▲ £635.79k (30.64 %)
Cash
£1648.19k ▲ £799.29k (94.16 %)
Liabilities
£1816.19k ▲ £51.59k (2.92 %)
Net Worth
£894.66k ▲ £584.2k (188.17 %)

REGISTRATION INFO

Company name
UNIWARE SYSTEMS LIMITED
Company number
02890249
Status
Active
Categroy
Private Limited Company
Date of Incorporation
21 Jan 1994
Age - 31 years
Home Country
United Kingdom

CONTACTS

Website
uniware.co.uk
Phones
+44 (0)800 393 307
0800 393 307
+44 (0)3302 021 601
03302 021 601
Registered Address
84/85 RIVERSIDE III,
SIR THOMAS LONGLEY ROAD,
ROCHESTER,
KENT,
ME2 4BH

ECONOMIC ACTIVITIES

62012
Business and domestic software development

THIS BUSINESS IN SOCIAL MEDIA

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LAST 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

CHARGES

19 October 1999
Status
Satisfied on 23 October 2012
Delivered
3 November 1999
Persons entitled
Coutts & Company
Description
A specific equitable charge over all freehold and leasehold…

16 April 1996
Status
Satisfied on 5 May 2000
Delivered
24 April 1996
Persons entitled
The Royal Bank of Scotland PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

UNIWARE SYSTEMS LIMITED DIRECTORS

Sarah Elizabeth Mccourt

  Acting
Appointed
01 January 2004
Role
Secretary
Address
84/85, Riverside Iii, Sir Thomas Longley Road, Rochester, Kent, England, ME2 4BH
Name
MCCOURT, Sarah Elizabeth

Michael Russell Brand

  Acting PSC
Appointed
01 January 1997
Occupation
Company Director
Role
Director
Age
72
Nationality
British
Address
82 Fitzroy Avenue, Broadstairs, Kent, CT10 3LT
Country Of Residence
United Kingdom ( England ) (Gb-Eng)
Name
BRAND, Michael Russell
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Martin Evans

  Resigned
Appointed
13 June 1996
Resigned
30 August 1996
Role
Secretary
Address
6 Abbotstone Road, London, SW15 1QR
Name
EVANS, Martin

Stuart Dennis Kelly

  Resigned
Appointed
21 January 1994
Resigned
25 March 1995
Role
Secretary
Address
18 Felton Lea, Sidcup, Kent, DA14 6BA
Name
KELLY, Stuart Dennis

Simon Jeremy Newth

  Resigned
Appointed
31 October 1995
Resigned
13 June 1996
Role
Secretary
Address
14 Vale Road, Bromley, Kent, BR1 2AL
Name
NEWTH, Simon Jeremy

John Michael Rudd

  Resigned
Appointed
03 October 1996
Resigned
01 January 2004
Role
Secretary
Address
91 Dale Wood Road, Orpington, Kent, BR6 0BY
Name
RUDD, John Michael

SWIFT INCORPORATIONS LIMITED

  Resigned
Appointed
21 January 1994
Resigned
21 January 1994
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED

Jeremy Russell Brand

  Resigned
Appointed
21 January 1994
Resigned
17 September 2002
Occupation
Caterer
Role
Director
Age
67
Nationality
British
Address
Forest House, Durford Wood, Petersfield, GU31 5AN
Country Of Residence
England
Name
BRAND, Jeremy Russell

Timothy Cookson

  Resigned
Appointed
01 January 1995
Resigned
13 June 1996
Occupation
Caterer
Role
Director
Age
69
Nationality
British
Address
9 Hillrise, Manor Road, Walton On Thames, Surrey, KT12 2PE
Name
COOKSON, Timothy

Martin Evans

  Resigned
Appointed
13 June 1996
Resigned
30 August 1996
Occupation
Chartered Accountant
Role
Director
Age
69
Nationality
South African
Address
6 Abbotstone Road, London, SW15 1QR
Name
EVANS, Martin

Royston Farrier

  Resigned
Appointed
21 January 1994
Resigned
13 June 1996
Occupation
Caterer
Role
Director
Age
72
Nationality
British
Address
8 Blunden Lane, Yalding, Maidstone, Kent, ME18 6JH
Name
FARRIER, Royston

Simon Jeremy Newth

  Resigned
Appointed
01 January 1995
Resigned
13 June 1996
Occupation
Chartered Accountant
Role
Director
Age
67
Nationality
British
Address
14 Vale Road, Bromley, Kent, BR1 2AL
Name
NEWTH, Simon Jeremy

Timothy David Woodcock

  Resigned
Appointed
30 December 1996
Resigned
26 June 1998
Occupation
Company Director
Role
Director
Age
61
Nationality
British
Address
5 Downs Road, Beckenham, Kent, BR3 5JY
Name
WOODCOCK, Timothy David

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