What Uniware Systems say about themselves
“Uniware provides smarter EPoS and cashless solutions for catering teams. Enhance efficiency, improve user experience, and grow your business.”
Uniware Systems Limited
- Incorporated
- 21 January 1994 (32 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Diego Jose Bunster Echenique
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Stables 1 Howbery ParkWallingfordOX10 8BA
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2026
British
Born January 1972 (54)
Director · Appointed 12 February 2026
British
Born December 1972 (53)
Bunster Echenique, Diego Jose
Director · Appointed 1 May 2025
Chilean
Born November 1983
Director · Appointed 30 August 2019
British
Born July 1973 (53)
Officer history (18 former)
30 April 2026
Resigned Schilizzi, John as Secretary
12 February 2026
12 February 2026
29 December 2025
1 May 2025
Appointed Bunster Echenique, Diego Jose as Director
20 November 2023
Appointed Schilizzi, John as Secretary
20 November 2023
Resigned Baptie, Thomas as Secretary
1 September 2022
29 April 2022
29 April 2022
30 August 2019
30 August 2019
Appointed Baptie, Thomas as Secretary
30 August 2019
30 August 2019
Resigned Mccourt, Sarah Elizabeth as Secretary
30 August 2019
30 August 2019
1 January 2004
Appointed Mccourt, Sarah Elizabeth as Secretary
1 January 2004
17 September 2002
26 June 1998
1 January 1997
30 December 1996
3 October 1996
30 August 1996
30 August 1996
13 June 1996
13 June 1996
13 June 1996
13 June 1996
13 June 1996
13 June 1996
31 October 1995
25 March 1995
1 January 1995
1 January 1995
21 January 1994
21 January 1994
21 January 1994
21 January 1994
21 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08242670
Holdings 1
Companies where Uniware Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
1 January 2025
Ceased Jonas Computing (UK) Limited — Owns 75–100% of shares
30 August 2019
Ceased Jeremey Russell Brand — Owns 50–75% of shares
30 August 2019
Ceased Michael Russell Brand — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 30 April 2026 | Termination of appointment of a secretary |
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