UNIWARE SYSTEMS LIMITED

Company number 02890249 ·

Active

2 active / 3 ceased · persons with significant control

Vesta Software Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-01
Correspondence address
Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
08242670
Country registered
United Kingdom

Jonas Computing (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-30
Correspondence address
Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05301607
Country registered
England

Jonas Computing (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-30
Ceased on
2025-01-01
Correspondence address
Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05301607
Country registered
England

Mr Michael Russell Brand

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2019-08-30
Date of birth
May 1952
Nationality
British
Country of residence
England
Correspondence address
84/85, Riverside Iii, Sir Thomas Longley Road, Rochester, Kent, ME2 4BH

Mr Jeremey Russell Brand

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-08-30
Date of birth
May 1956
Nationality
British
Country of residence
England
Correspondence address
84/85, Riverside Iii, Sir Thomas Longley Road, Rochester, Kent, ME2 4BH