WILKINSON SYSTEMS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 03672775
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Termination of appointment of Septimus Augustus Rhudd as a director on 19 January 2017; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 23 January 2017. The most likely internet sites of WILKINSON SYSTEMS LIMITED are www.wilkinsonsystems.co.uk, and www.wilkinson-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Wilkinson Systems Limited is a Private Limited Company. The company registration number is 03672775. Wilkinson Systems Limited has been working since 24 November 1998. The present status of the company is Active. The registered address of Wilkinson Systems Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. The company`s financial liabilities are £7.62k. It is £0.66k against last year. The cash in hand is £93.64k. It is £20.74k against last year. . BRITZ, Christo Mathys is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director BONCAMPER, Irvin has been resigned. Director RHUDD, Septimus Augustus has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


wilkinson systems Key Finiance

LIABILITIES £7.62k
+9%
CASH £93.64k
+28%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRITZ, Christo Mathys
Appointed Date: 19 January 2017
41 years old

Resigned Directors

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 23 July 2015
Appointed Date: 24 November 1998

Director
BONCAMPER, Irvin
Resigned: 05 August 2011
Appointed Date: 24 November 1998
71 years old

Director
RHUDD, Septimus Augustus
Resigned: 19 January 2017
Appointed Date: 01 August 2011
66 years old

Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998

WILKINSON SYSTEMS LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 November 2016
23 Jan 2017
Termination of appointment of Septimus Augustus Rhudd as a director on 19 January 2017
23 Jan 2017
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 23 January 2017
23 Jan 2017
Appointment of Mr Christo Mathys Britz as a director on 19 January 2017
15 Dec 2016
Director's details changed for Mr Septimus Augustus Rhudd on 15 December 2016
...
... and 49 more events
29 Sep 2000
Accounts for a small company made up to 30 November 1999
17 Jan 2000
Return made up to 24/11/99; full list of members
27 Nov 1998
Director resigned
27 Nov 1998
New director appointed
24 Nov 1998
Incorporation