Wilcom Systems Limited CHECKENDON


Founded in 1998, Wilcom Systems, classified under reg no. 03672476 is an active company. Currently registered at Ploughmans RG8 0TN, Checkendon the company has been in the business for twenty seven years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 12th August 2003 Wilcom Systems Limited is no longer carrying the name Wilcom Installations.

The company has one director. Andrew W., appointed on 23 November 1998. There are currently no secretaries appointed. As of 6 July 2025, there was 1 ex secretary - Clare W.. There were no ex directors.

Wilcom Systems Limited Address / Contact

Office Address Ploughmans
Office Address2 Whitehall Lane
Town Checkendon
Post code RG8 0TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03672476
Date of Incorporation Mon, 23rd Nov 1998
Industry Wired telecommunications activities
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (279 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Andrew W.

Position: Director

Appointed: 23 November 1998

Daniel D.

Position: Nominee Director

Appointed: 23 November 1998

Resigned: 23 November 1998

Daniel D.

Position: Nominee Secretary

Appointed: 23 November 1998

Resigned: 23 November 1998

Betty D.

Position: Nominee Director

Appointed: 23 November 1998

Resigned: 23 November 1998

Clare W.

Position: Secretary

Appointed: 23 November 1998

Resigned: 09 March 2024

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Andrew W. The abovementioned PSC has significiant influence or control over the company,.

Andrew W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Wilcom Installations August 12, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth42829      
Balance Sheet
Cash Bank On Hand  1 0595 111   2 7353 819
Current Assets6 3025 1071 2395 2813 6836 3214 0273 3303 963
Debtors  180170   595144
Net Assets Liabilities  294 0423 4993 580977135 
Property Plant Equipment  1 9801 486   1 318989
Net Assets Liabilities Including Pension Asset Liability42829      
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve406       
Shareholder Funds42829      
Other
Accumulated Depreciation Impairment Property Plant Equipment  16 71817 212   18 50418 833
Average Number Employees During Period   111111
Creditors  3 19010 8098 29710 7445 6374 7833 208
Fixed Assets2 2162 3471 9801 4861 1158436331 318 
Increase From Depreciation Charge For Year Property Plant Equipment   494    329
Net Current Assets Liabilities-2 006-2 339-1 9515 5284 6144 4231 6103 330755
Other Creditors       3 7421 602
Other Taxation Social Security Payable       2701 135
Property Plant Equipment Gross Cost  18 69818 698   19 822 
Total Assets Less Current Liabilities2108294 0423 4993 5809774 6481 744
Trade Creditors Trade Payables       771471
Trade Debtors Trade Receivables       595144
Creditors Due Within One Year8 3087 4463 190      
Provisions For Liabilities Charges168        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 13th, September 2024
Free Download (9 pages)

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