ltds.uk / companies / 01412018
NATION WILCOX SYSTEMS LIMITED
St. Michael's House, 196 Boldmere Road, Sutton Coldfield, West Midlands, England, B73 5UE
ActiveltdINC 1979SIC 62030
Company Information
Registered AddressSt. Michael's House, 196 Boldmere Road, Sutton Coldfield, West Midlands, England, B73 5UE
Incorporated29 January 1979
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 62030 — Computer facilities management activities
Accounts & Filings
Accounts Next Due29 October 2027
Accounts Last Filed31 January 2026
Accounts Type29
Confirmation Next Due16 November 2026
Confirmation Last Filed2 November 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- CATERPOINT SYSTEMS LIMITED 17 January 2008 to 13 May 2026
- NATION WILCOX & ASSOCIATES LIMITED 29 January 1979 to 17 January 2008
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