Wilson Software Consultancy Ltd. Head office in Berkshire. Check Director.

Wilson Software Consultancy Ltd, Berkshire

Wilson Software Consultancy Ltd is a private limited company. Once, it was named Wilson Kirwan Enterprises (Uk) Limited (changed on 2014-04-15). Situated at 11 Castle Hill, Maidenhead, Berkshire SL6 4AA, the aforementioned 21 years old business was incorporated on 2002-10-07 and is categorised as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in the enterprise: James W. (appointed on 17 January 2003).

About
Name: Wilson Software Consultancy Ltd
Number: 04554777
Incorporation date: 2002-10-07
End of financial year: 31 July


Address:	11 Castle Hill Maidenhead Berkshire SL6 4AA
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

James W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	2,574	1,236	637	11,546	11,436	19,597	33,263	6,335	3,512	1,514	612	505	41
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-8,489	-17,875	-27,143	-17,216	163	3,438	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	186	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-8,489	-17,875	-27,143	-17,216	163	3,438	11,533	364	-5,712	-10,934	-11,455	-18,005	-29,062

The date for Wilson Software Consultancy Ltd confirmation statement filing is 2023-10-21. The last confirmation statement was submitted on 2022-10-07. The date for a subsequent accounts filing is 30 April 2024. Latest accounts filing was filed for the time up until 31 July 2022.

1 person of significant control is reported in the Companies House, an only individual James W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On 2022/08/25 director's details were changed filed on: 31st, October 2022 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2022/08/25 director's details were changed filed on: 31st, October 2022 \| officers	Free Download (2 pages)
CH01	On 2019/04/12 director's details were changed filed on: 30th, April 2019 \| officers	Free Download (2 pages)
CH01	On 2019/04/12 director's details were changed filed on: 30th, April 2019 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, April 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 27th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/07 filed on: 11th, December 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/10/07 filed on: 9th, January 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 28th, April 2014 \| accounts	Free Download (6 pages)
CERTNM	Company name changed wilson kirwan enterprises (uk) LIMITEDcertificate issued on 15/04/14 filed on: 15th, April 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AR01	Annual return with complete list of members, drawn up to 2013/10/07 filed on: 20th, December 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 24th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/07 filed on: 13th, November 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 24th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/07 filed on: 10th, January 2012 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/05/10 filed on: 10th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/10/07 filed on: 21st, December 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 20th, December 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 12th, April 2010 \| accounts	Free Download (7 pages)
CH01	On 2009/10/01 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/07 filed on: 10th, November 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 27th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/11/19 with complete member list filed on: 19th, November 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/11/18 with complete member list filed on: 18th, November 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 18th, August 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 19/11/07 from: edison business centre 52 edison road aylesbury HP19 8TE filed on: 19th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/11/07 from: edison business centre 52 edison road aylesbury HP19 8TE filed on: 19th, November 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 24th, May 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 24th, May 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/12/28 with complete member list filed on: 28th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/12/28 with complete member list filed on: 28th, December 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 20th, June 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 20th, June 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 25th, May 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 25th, May 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/11/09 with complete member list filed on: 9th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/09 with complete member list filed on: 9th, November 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 1st, June 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 1st, June 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/11/19 with complete member list filed on: 19th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/19 with complete member list filed on: 19th, November 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/03 to 31/07/03 filed on: 8th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 31/07/03 filed on: 8th, October 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 26/02/03 from: 10 doctors close impington cambridge CB4 9ND filed on: 26th, February 2003 \| address	Free Download (1 page)
287	Registered office changed on 26/02/03 from: 10 doctors close impington cambridge CB4 9ND filed on: 26th, February 2003 \| address	Free Download (1 page)
288a	On 2003/02/05 New director appointed filed on: 5th, February 2003 \| officers	Free Download (2 pages)
288a	On 2003/02/05 New director appointed filed on: 5th, February 2003 \| officers	Free Download (2 pages)
288a	On 2003/02/05 New secretary appointed filed on: 5th, February 2003 \| officers	Free Download (2 pages)
288a	On 2003/02/05 New secretary appointed filed on: 5th, February 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 22/01/03 from: 3 churchill house 57 jubilee road waterlooville hampshire PO7 7RF filed on: 22nd, January 2003 \| address	Free Download (1 page)
287	Registered office changed on 22/01/03 from: 3 churchill house 57 jubilee road waterlooville hampshire PO7 7RF filed on: 22nd, January 2003 \| address	Free Download (1 page)
288b	On 2003/01/22 Director resigned filed on: 22nd, January 2003 \| officers	Free Download (1 page)
288b	On 2003/01/22 Secretary resigned filed on: 22nd, January 2003 \| officers	Free Download (1 page)
288b	On 2003/01/22 Director resigned filed on: 22nd, January 2003 \| officers	Free Download (1 page)
288b	On 2003/01/22 Secretary resigned filed on: 22nd, January 2003 \| officers	Free Download (1 page)
CERTNM	Company name changed dynamic project services LIMITEDcertificate issued on 15/01/03 filed on: 16th, January 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed dynamic project services LIMITEDcertificate issued on 15/01/03 filed on: 16th, January 2003 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, October 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, October 2002 \| incorporation	Free Download (16 pages)

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