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WILSON SOFTWARE CONSULTANCY LTD

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

This company is commonly known as Wilson Software Consultancy Ltd. The company was founded 21 years ago and was given the registration number 04554777. The firm's registered office is in BERKSHIRE. You can find them at 11 Castle Hill, Maidenhead, Berkshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WILSON SOFTWARE CONSULTANCY LTD
Company Number:04554777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Castle Hill, Maidenhead, England, SL6 4AA

Director17 January 2003Active
10 Doctors Close, Impington, Cambridge, CB4 9ND

Secretary17 January 2003Active
3 Churchill House, 57 Jubilee Road, Waterlooville, PO7 7RF

Secretary07 October 2002Active
3 Churchill House, 57 Jubilee Road, Waterlooville, PO7 7RE

Director07 October 2002Active

People with Significant Control

Mr James Wilson
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:11 Castle Hill, Maidenhead, England, SL6 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type unaudited abridged.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type unaudited abridged.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-31Officers

Change person director company with change date.

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2022-05-18Accounts

Accounts with accounts type unaudited abridged.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type unaudited abridged.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2019-10-21Accounts

Accounts with accounts type unaudited abridged.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-05-01Persons with significant control

Change to a person with significant control.

Download
2019-04-30Officers

Change person director company with change date.

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2019-04-30Officers

Change person director company with change date.

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2019-04-30Persons with significant control

Change to a person with significant control.

Download
2019-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-01-19Accounts

Accounts with accounts type unaudited abridged.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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