Wilson Solutions Ltd. Head office in Basingstoke. Check Director.

Wilson Solutions Ltd, Basingstoke

Wilson Solutions Ltd is a private limited company. Situated at 103 Old Kempshott Lane, Basingstoke RG22 5EW, the above-mentioned 16 years old firm was incorporated on 2007-11-28 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
1 director can be found in this business: Mark W. (appointed on 28 November 2007).

About
Name: Wilson Solutions Ltd
Number: 06439687
Incorporation date: 2007-11-28
End of financial year: 30 November


Address:	103 Old Kempshott Lane Basingstoke RG22 5EW
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Olivia W.

9 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Mark W.

5 October 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Olivia W.

9 January 2018 - 17 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	24,976	22,988	23,371	23,824	24,851	26,470	26,316	26,487	37,983	41,744	24,895	23,158
Fixed Assets	-	-	-	-	-	815	622	475	364	-	-	-
Total Assets Less Current Liabilities	209	204	1,802	281	502	3,685	6,235	8,079	16,149	20,727	18,018	15,707
Number Shares Allotted	-	1	1	1	99	99	-	-	-	-	-	-
Shareholder Funds	112	86	1,434	1	289	3,522	-	-	-	-	-	-
Tangible Fixed Assets	486	592	1,843	1,403	1,068	815	-	-	-	-	-	-

The deadline for Wilson Solutions Ltd confirmation statement filing is 2024-02-06. The most recent confirmation statement was submitted on 2023-01-23. The target date for a subsequent annual accounts filing is 31 August 2024. Most recent accounts filing was sent for the time period up until 30 November 2022.

3 persons of significant control are reported in the Companies House, namely: Olivia W. that has 1/2 or less of shares, 1/2 or less of voting rights. Mark W. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Olivia W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024-01-23 filed on: 30th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024-01-23 filed on: 30th, January 2024 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2024-01-20 filed on: 23rd, January 2024 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018-01-09 filed on: 23rd, January 2024 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2022-11-30 filed on: 23rd, February 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-23 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2022-10-17 filed on: 17th, October 2022 \| persons with significant control	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-10-17 filed on: 17th, October 2022 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-11-30 filed on: 22nd, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-23 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 29th, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-01-23 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 11th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-01-23 filed on: 30th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 26th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-23 filed on: 24th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 30th, July 2018 \| accounts	Free Download (1 page)
PSC01	Notification of a person with significant control 2018-01-09 filed on: 23rd, January 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-01-09 filed on: 23rd, January 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-01-23 filed on: 23rd, January 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017-10-05 filed on: 13th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 16th, January 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-10-05 filed on: 13th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 19th, February 2016 \| accounts	Free Download (7 pages)
CH03	On 2014-03-23 secretary's details were changed filed on: 5th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-05 filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-05: 100.00 GBP capital
TM01	Director's appointment was terminated on 2015-04-07 filed on: 17th, September 2015 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2015-04-06: 100.00 GBP filed on: 10th, September 2015 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2015-04-06 filed on: 9th, September 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 22nd, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-28 filed on: 28th, November 2014 \| annual return	Free Download (4 pages)
CH01	On 2014-03-27 director's details were changed filed on: 3rd, April 2014 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 14 Woodmere Croft Basingstoke Hampshire RG22 5HB on 2014-03-18 filed on: 18th, March 2014 \| address	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 8th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-28 filed on: 10th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-10: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 30th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-28 filed on: 11th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 7th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-28 filed on: 29th, November 2011 \| annual return	Free Download (4 pages)
CH03	On 2011-11-28 secretary's details were changed filed on: 28th, November 2011 \| officers	Free Download (2 pages)
CH01	On 2011-11-28 director's details were changed filed on: 28th, November 2011 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 14 Woodmere Croft Basingstoke Hampshire RG22 5HB on 2011-02-28 filed on: 28th, February 2011 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 27th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-28 filed on: 29th, November 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 70 Whitgift Close Beggarwood Basingstoke Hampshire RG22 4QJ on 2010-09-21 filed on: 21st, September 2010 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 10th, February 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-28 filed on: 15th, January 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-01-15 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 16th, April 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-11-28 - Annual return with full member list filed on: 28th, November 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 28th, November 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 28th, November 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 07/11/2008 from 27 rycroft meadow beggarwood basingstoke hampshire RG22 4QE filed on: 7th, November 2008 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 2nd, June 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, June 2008 \| officers	Free Download (1 page)
287	Registered office changed on 02/06/2008 from 18 capital point, temple place reading berkshire RG1 6QJ filed on: 2nd, June 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, November 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 28th, November 2007 \| incorporation	Free Download (16 pages)

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