Wallingford Systems Limited

General information

Name:

Wallingford Systems Ltd

Office Address:

Howbery Park Wallingford OX10 8BA Oxfordshire

Number: 02288719

Incorporation date: 1988-08-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wallingford Systems started conducting its operations in 1988 as a Private Limited Company under the following Company Registration No.: 02288719. This business has been prospering for thirty six years and it's currently active. This firm's office is situated in Oxfordshire at Howbery Park. You can also find this business utilizing its post code of OX10 8BA. The registered name of this business was replaced in 2009 to Wallingford Systems Limited. The enterprise former business name was Wallingford Software. The firm's declared SIC number is 74990 which stands for Non-trading company. 2022-03-31 is the last time the accounts were filed.

Concerning this specific business, the full extent of director's responsibilities have so far been done by Andrew B. who was formally appointed one year ago. This business had been guided by Bruce T. up until 2023-10-31. In addition a different director, specifically Graham L. quit in November 2022.

  • Previous company's names
  • Wallingford Systems Limited 2009-09-24
  • Wallingford Software Limited 1988-08-23

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 31 October 2023

Latest update: 26 April 2024

People with significant control

The companies that control this firm are as follows: Hr Wallingford Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wallingford at Howbery Park, OX10 8BA and was registered as a PSC under the registration number 01622174.

Hr Wallingford Group Ltd
Address: Howbery Park Wallingford Howbery Park, Wallingford, OX10 8BA, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered England
Registration number 01622174
Notified on 6 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 July 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 July 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016

Company filings

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Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
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