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WILSON SYSTEM LIMITED

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

This company is commonly known as Wilson System Limited. The company was founded 18 years ago and was given the registration number 05803233. The firm's registered office is in CHESTERFIELD. You can find them at Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire. This company's SIC code is 7487 - Other business activities.

Company Information

Name:WILSON SYSTEM LIMITED
Company Number:05803233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 May 2006
End of financial year:30 September 2009
Jurisdiction:England - Wales
Industry Codes:
  • 7487 - Other business activities

Office Address & Contact

Registered Address:Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Tilford Gardens, Stapleford, Nottingham, NG9 7FJ

Secretary01 May 2007Active
65 Legacorry Road, Richhill, N Ireland, BT61 9LF

Director01 May 2007Active
Avondale Westfield Lane, Middle Handley, Sheffield, S21 5RY

Director03 May 2006Active
Avondale Westfield Lane, Middle Handley, Sheffield, S21 5RY

Secretary03 May 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary03 May 2006Active
65 Legacorry Road, Richhill, N Ireland, BT61 9LF

Director01 May 2007Active
7 Tilford Gardens, Stapleford, Nottingham, NG9 7FJ

Director03 May 2006Active
79 Doncaster Road, Tickhill, Doncaster, DN11 9JB

Director03 May 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director03 May 2006Active

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
2011-09-16Insolvency

Liquidation compulsory winding up order.

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2010-10-05Gazette

Gazette filings brought up to date.

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2010-10-02Accounts

Accounts with accounts type total exemption small.

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2010-09-28Gazette

Gazette notice compulsary.

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2010-05-19Annual return

Annual return company with made up date full list shareholders.

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2009-06-23Annual return

Legacy.

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2009-01-08Accounts

Accounts with accounts type total exemption small.

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2008-09-03Annual return

Legacy.

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2008-09-03Annual return

Legacy.

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2008-04-07Accounts

Legacy.

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2008-01-07Accounts

Accounts with accounts type total exemption small.

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2008-01-07Accounts

Legacy.

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2007-11-20Officers

Legacy.

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2007-11-20Officers

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2007-11-13Accounts

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2007-11-05Capital

Legacy.

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2007-11-05Capital

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2007-09-26Officers

Legacy.

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2007-09-14Address

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2007-09-14Officers

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2007-09-14Officers

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2007-09-14Officers

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2007-09-14Officers

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2007-08-31Accounts

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2007-06-26Annual return

Legacy.

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