WILKINSON SYSTEMS LIMITED
Overview
| Company Name | WILKINSON SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03672775 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILKINSON SYSTEMS LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is WILKINSON SYSTEMS LIMITED located?
| Registered Office Address | 7 Bell Yard WC2A 2JR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILKINSON SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for WILKINSON SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for WILKINSON SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 08, 2022 with updates | 4 pages | CS01 | ||
Appointment of Ms. Ainsley Mcilvenna Beard as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Andrew Derek Farmer as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Director's details changed for Mr Mark Andrew Derek Farmer on Jan 18, 2021 | 2 pages | CH01 | ||
Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 7 Bell Yard London WC2A 2JR on Jan 18, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mr Mark Andrew Derek Farmer as a director on Jul 29, 2019 | 2 pages | AP01 | ||
Termination of appointment of Christo Mathys Britz as a director on Jul 29, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 23, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||
Who are the officers of WILKINSON SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARD, Ainsley Mcilvenna, Ms. | Director | Bell Yard WC2A 2JR London 7 United Kingdom | Scotland | British | 280142260001 | |||||
| CORPORATE SECRETARIES LIMITED | Nominee Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | 900015780001 | |||||||
| BONCAMPER, Irvin | Director | 22 Cayon Street FOREIGN Basseterre West Indies St Kitts | St Kittsian | 59668940001 | ||||||
| BRITZ, Christo Mathys, Mr. | Director | 77a Shenley Road WD6 1AG Borehamwood Suite No 2, First Floor, Kenwood House United Kingdom | South Africa | South African | 191548120002 | |||||
| FARMER, Mark Andrew Derek, Mr. | Director | Bell Yard WC2A 2JR London 7 United Kingdom | Cyprus | British | 222989070001 | |||||
| RHUDD, Septimus Augustus | Director | 77a Shenley Road WD6 1AG Borehamwood Suite No 2, First Floor, Kenwood House United Kingdom | Antigua And Barbuda | Antigua | 163008000005 | |||||
| CORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor Lawford House Albert Place N3 1RL London | 900015770001 |
What are the latest statements on persons with significant control for WILKINSON SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0