Company number 03672476
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address PLOUGHMANS, WHITEHALL LANE, CHECKENDON, READING, RG8 0TN
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
GBP 2
. The most likely internet sites of WILCOM SYSTEMS LIMITED are www.wilcomsystems.co.uk, and www.wilcom-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Wilcom Systems Limited is a Private Limited Company.
The company registration number is 03672476. Wilcom Systems Limited has been working since 23 November 1998.
The present status of the company is Active. The registered address of Wilcom Systems Limited is Ploughmans Whitehall Lane Checkendon Reading Rg8 0tn. . WILLIS, Clare Elizabeth is a Secretary of the company. WILLIS, Andrew Brian is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Resigned Directors
Nominee Director
DOYLE, Betty June
Resigned: 23 November 1998
Appointed Date: 23 November 1998
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 23 November 1998
Appointed Date: 23 November 1998
84 years old
Persons With Significant Control
Mr Andrew Brian Willis
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
WILCOM SYSTEMS LIMITED Events
04 Dec 2016
Confirmation statement made on 23 November 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 38 more events
25 Nov 1998
Secretary resigned;director resigned
25 Nov 1998
New secretary appointed
25 Nov 1998
New director appointed
25 Nov 1998
Registered office changed on 25/11/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
23 Nov 1998
Incorporation