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WYTHALL INFORMATION SYSTEMS ENGINEERS LIMITED

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

This company is commonly known as Wythall Information Systems Engineers Limited. The company was founded 33 years ago and was given the registration number 02581124. The firm's registered office is in SHIRLEY, SOLIHULL. You can find them at Oaksford, The Fordrough, Truemans Heath Lane, Shirley, Solihull, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WYTHALL INFORMATION SYSTEMS ENGINEERS LIMITED
Company Number:02581124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Oaksford, The Fordrough, Truemans Heath Lane, Shirley, Solihull, West Midlands, B90 1PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oaksford The Fordrough, Truemans Heath Lane, Shirley Solihull, B90 1PP

Secretary08 February 1991Active
Oaksford The Fordrough, Truemans Heath Lane, Shirley Solihull, B90 1PP

Director22 September 1991Active
Oaksford, The Fordrough Truemans Heath Lane, Shirley, B90 1PP

Director08 January 1991Active

People with Significant Control

Mr John Anthony Douglas
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:Oaksford, The Fordrough, Shirley, Solihull, B90 1PP
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-17Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-03-11Mortgage

Mortgage satisfy charge full.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2017-12-10Accounts

Accounts with accounts type micro entity.

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2017-02-12Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type micro entity.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-29Accounts

Accounts with accounts type micro entity.

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2015-02-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-04-30Capital

Capital return purchase own shares.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Accounts

Accounts with accounts type total exemption small.

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2013-02-08Annual return

Annual return company with made up date full list shareholders.

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