Nation Wilcox Systems Limited
Company Profile
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SmallNation Wilcox Systems Limited
04141535•Private Limited With Share Capital
St. Michael'S House, 196 Boldmere Road, Sutton Coldfield, B735UE
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Incorporated
16/01/2001
Company Age
25 years
Directors
2
Employees
16
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Nation Wilcox Systems Limited (04141535) is a private limited with share capital incorporated on 16/01/2001 (25 years old) and registered in sutton coldfield, B735UE. The company operates under SIC code 62020 - information technology consultancy activities.
Nation wilcox is a leading software provider that has been developing a range of specialist solutions for the food service distribution and supply sector for over 40 years. using a combination of experience, knowledge and expertise, nation wilcox has become the market leader in the design, developme...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 16/01/2001
B735UE
16 employees
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Est. Turnover
£1.10M
AI Estimated
Unreported
Cash
£0
Key Metrics
16
Employees
2
Directors
1
Shareholders
Filed Documents
75
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Resolution
Category:Resolution
Date:11-03-2025
Resolution
Category:Resolution
Date:11-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:31-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:17-02-2005
Legacy
Category:Officers
Date:05-10-2004
Legacy
Category:Officers
Date:05-10-2004
Legacy
Category:Officers
Date:05-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2004
Legacy
Category:Annual Return
Date:27-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2003
Legacy
Category:Annual Return
Date:30-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2002
Legacy
Category:Annual Return
Date:11-03-2002
Legacy
Category:Capital
Date:26-02-2001
Legacy
Category:Officers
Date:26-02-2001
Legacy
Category:Address
Date:26-02-2001
Legacy
Category:Officers
Date:26-02-2001
Legacy
Category:Officers
Date:26-02-2001
Legacy
Category:Officers
Date:26-02-2001
Incorporation Company
Category:Incorporation
Date:16-01-2001
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date29/10/2026
Filing Date29/10/2025
Latest Accounts31/01/2025
Trading Addresses
St. Michaels House, 196 Boldmere Road, Sutton Coldfield, West Midlands, B735UERegistered
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