Company Active LTD

Company profile

Uniware Systems Limited

UK company 02890249, incorporated on 21 January 1994.

Upay Payments & Loyalty

Upay is the leading payments & loyalty application. Used worldwide across retail and hospitality sectors. Reliable, secure payments with extra incentives for customers. Online ordering, event booking, promotions, loyalty, vouchers. Full statistics on customer journey.

Company number

02890249

Incorporated

21 Jan 1994

Companies House status

Active

Company identity

Founded / incorporated

21 January 1994

Company number 02890249

Verify at Companies House

Legal name

UNIWARE SYSTEMS LIMITED

Company type

Private Limited Company

Region

South East England

Registered address

STABLES 1

HOWBERY PARK

WALLINGFORD

OXON

ENGLAND

OX10 8BA

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 1

Company Active LTD

Uniware Systems Limited

CRN 02890249

Direct controller Active LTD

Vesta Software Group Limited

CRN 08242670

Ultimate controller Active LTD

Constellation Software UK Holdco Ltd

CRN 09206065

Company events

Reference milestones and recent Companies House filing stream events.

5 events

11 Dec

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

27 Nov

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

21 Jan

1994

Incorporated

Inception

Company registered at Companies House