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NATION WILCOX SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nation Wilcox Systems Limited. The company was founded 23 years ago and was given the registration number 04141535. The firm's registered office is in SUTTON COLDFIELD. You can find them at St. Michael's House 196 Boldmere Road, Boldmere, Sutton Coldfield, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NATION WILCOX SYSTEMS LIMITED
Company Number:04141535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:St. Michael's House 196 Boldmere Road, Boldmere, Sutton Coldfield, West Midlands, England, B73 5UE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Michael's House, 196 Boldmere Road, Boldmere, Sutton Coldfield, England, B73 5UE

Director15 September 2004Active
7 Boundary Drive, Moseley, Birmingham, B13 8NY

Secretary16 January 2001Active
St. Michael's House, 196 Boldmere Road, Boldmere, Sutton Coldfield, England, B73 5UE

Secretary15 September 2004Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Secretary16 January 2001Active
7 Boundary Drive, Moseley, Birmingham, B13 8NY

Director16 January 2001Active
St. Michael's House, 196 Boldmere Road, Boldmere, Sutton Coldfield, England, B73 5UE

Director15 September 2004Active
St. Michael's House, 196 Boldmere Road, Boldmere, Sutton Coldfield, England, B73 5UE

Director16 January 2001Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Director16 January 2001Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Director16 January 2001Active

People with Significant Control

Nation Wilcox Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:196, Boldmere Road, Sutton Coldfield, England, B73 5UE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-10-29Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2023-02-02Officers

Termination director company with name termination date.

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2023-02-02Officers

Termination secretary company with name termination date.

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2023-02-02Officers

Termination director company with name termination date.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-10-28Accounts

Change account reference date company previous shortened.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-29Accounts

Change account reference date company previous shortened.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Address

Change registered office address company with date old address new address.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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