NATION WILCOX SYSTEMS LIMITED
Overview
| Company Name | NATION WILCOX SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04141535 |
| 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 NATION WILCOX SYSTEMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is NATION WILCOX SYSTEMS LIMITED located?
| Registered Office Address | St. Michael's House 196 Boldmere Road Boldmere B73 5UE Sutton Coldfield West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATION WILCOX SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 29, 2026 |
| Next Accounts Due On | Oct 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for NATION WILCOX SYSTEMS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | Yes |
What are the latest filings for NATION WILCOX SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Andrew Neil Nation on Jan 23, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Nation Wilcox Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Neil William Nation as a director on Apr 13, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Linda Joan Nation as a secretary on Apr 13, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Linda Joan Nation as a director on Apr 13, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Jan 30, 2022 to Jan 29, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2019 to Jan 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NATION WILCOX SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NATION, Andrew Neil | Director | 196 Boldmere Road Boldmere B73 5UE Sutton Coldfield St. Michael's House West Midlands England | United Kingdom | British | 100542210003 | |||||
| CAVEY-WILCOX, Gordon Ronald | Secretary | 7 Boundary Drive Moseley B13 8NY Birmingham West Midlands | British | 35729320003 | ||||||
| NATION, Linda Joan | Secretary | 196 Boldmere Road Boldmere B73 5UE Sutton Coldfield St. Michael's House West Midlands England | British | 99666820001 | ||||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| CAVEY-WILCOX, Gordon Ronald | Director | 7 Boundary Drive Moseley B13 8NY Birmingham West Midlands | British | 35729320003 | ||||||
| NATION, Linda Joan | Director | 196 Boldmere Road Boldmere B73 5UE Sutton Coldfield St. Michael's House West Midlands England | United Kingdom | British | 99666820001 | |||||
| NATION, Neil William | Director | 196 Boldmere Road Boldmere B73 5UE Sutton Coldfield St. Michael's House West Midlands England | England | British | 74561150001 | |||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | 38436390001 | |||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 |
Who are the persons with significant control of NATION WILCOX SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nation Wilcox Limited | Apr 06, 2016 | Boldmere Road B73 5UE Sutton Coldfield 196 England | No | ||||||||||
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Natures of Control
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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