Ltd Facts The UK company register, as filed

Register entry · No. 01412018

NATION WILCOX SYSTEMS LIMITED

Active Private Limited Company Incorporated 29 Jan 1979

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1 to look at 9 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Last filed accounts

    Net assets £165,196.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None outstanding (8 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jan 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ST. MICHAEL'S HOUSE, 196 BOLDMERE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B73 5UE

    As filed with Companies House.

  2. Nature of business

    • 62030 Computer facilities management activities

  3. Accounts

    Next due
    29 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Nov 2026
    Last made up to
    2 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    8

  6. Names

    1. NATION WILCOX SYSTEMS LIMITED current
    2. CATERPOINT SYSTEMS LIMITED earlier
    3. NATION WILCOX & ASSOCIATES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £118,712 £165,196 18
31 Jan 2025 not published not published £97,021 £240,916 0
31 Jan 2024 not published not published £106,897 £124,567 0
31 Jan 2023 not published not published £38,463 £134,676 1
31 Jan 2022 not published not published £11,395 £55,740 3
31 Jan 2021 * not published not published £163 £50,577 3

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Neil Nation Director 15 Sep 2004 — May 1969 British · England
Jamie Spencer Foale Director 14 May 2026 — April 1986 British · England
Huw Protheroe Birrell Director 14 May 2026 — December 1979 Australian · United States
James William Andronis Director 14 May 2026 — June 1978 Australian · Australia

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nation Family Holdings Limited company · 13702458 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 May 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NATION WILCOX SYSTEMS LIMITED still trading?

The register shows NATION WILCOX SYSTEMS LIMITED as active.

What does NATION WILCOX SYSTEMS LIMITED do?

It files the industry code 62030 (Computer facilities management activities).

When was NATION WILCOX SYSTEMS LIMITED set up?

It was incorporated on 29 January 1979.

When are NATION WILCOX SYSTEMS LIMITED's accounts due?

Next accounts are due by 29 October 2027. The last accounts were made up to 31 January 2026.

When is NATION WILCOX SYSTEMS LIMITED's next confirmation statement due?

By 16 November 2026.

Who runs NATION WILCOX SYSTEMS LIMITED?

NATION WILCOX SYSTEMS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 01470634 SYSCOM COMPUTERS LIMITED Active Private Limited Company Inc. 2 Jan 1980 62020 · Information technology consultancy activities
  2. 01436470 PROFESSIONAL COMPUTER SERVICES LIMITED Active Private Limited Company Inc. 11 Jul 1979 62012 · Business and domestic software development
  3. 01429552 CANNARD COMPUTING LIMITED Active Private Limited Company Inc. 14 Jun 1979 62030 · Computer facilities management activities
  4. 01424534 VIS VISUAL INFORMATION SYSTEMS LIMITED Active Private Limited Company Inc. 31 May 1979 62012 · Business and domestic software development
  5. 01405209 COMPUCARE LIMITED Active Private Limited Company Inc. 13 Dec 1978 62030 · Computer facilities management activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House