Ltd Facts The UK company register, as filed

Register entry · No. 07840256

WESCO SYSTEMS LTD

Active Private Limited Company Incorporated 9 Nov 2011

Checks

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

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £433,147.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Trading history

    Incorporated 9 Nov 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Lennox House, 3 Pierrepont Street, Bath, Somerset, United Kingdom, BA1 1LB

    As filed with Companies House.

  2. Nature of business

    • 43210 Electrical installation

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Nov 2027
    Last made up to
    9 Nov 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. WESCO SYSTEMS LTD current
    2. WALLIS HEATING AND ELECTRICAL SERVICES LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £338,800 £433,147 12
30 Nov 2024 not published not published £280,269 £418,163 10
30 Nov 2023 not published not published £363,548 £408,838 10
30 Nov 2022 not published not published £285,216 £332,329 12
30 Nov 2021 not published not published £172,556 £191,790 15
30 Nov 2020 not published not published £153,251 £161,234 18

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
William Daniel John Wallis Director 9 Nov 2011 — January 1988 British · United Kingdom
Melanie Susan Wallis Director 9 Nov 2011 — October 1949 British · United Kingdom
Brian Wallis Director 9 Nov 2011 — April 1949 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Brian Wallis Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1949 British · United Kingdom
Mrs Melanie Susan Wallis Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1949 British · United Kingdom

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 WESCO SYSTEMS LTD still trading?

The register shows WESCO SYSTEMS LTD as active.

What does WESCO SYSTEMS LTD do?

It files the industry code 43210 (Electrical installation).

When was WESCO SYSTEMS LTD set up?

It was incorporated on 9 November 2011.

When are WESCO SYSTEMS LTD's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is WESCO SYSTEMS LTD's next confirmation statement due?

By 23 November 2027.

Who runs WESCO SYSTEMS LTD?

WESCO SYSTEMS LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (43210), active, set up around the same time. More in this industry →

  1. 07893835 ELECTRICAL INNOVATION (WALES) LIMITED Active Private Limited Company Inc. 29 Dec 2011 43210 · Electrical installation
  2. 07893184 ROMAN STASIAK LIMITED Active Private Limited Company Inc. 29 Dec 2011 41202 · Construction of domestic buildings
  3. 07892908 P P K SYSTEMS LTD Active Private Limited Company Inc. 28 Dec 2011 43210 · Electrical installation
  4. 07891086 INNOVATIV LTD Active Private Limited Company Inc. 23 Dec 2011 41202 · Construction of domestic buildings
  5. 07891038 SL ELECTRICAL SUSSEX LIMITED Active Private Limited Company Inc. 23 Dec 2011 43210 · Electrical installation

The file

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