Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Wallingford Systems Limited
- Incorporated
- 23 August 1988 (38 years)
- Previously known as
- Wallingford Software Limited (until 24 September 2009)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Howbery ParkWallingfordOxfordshireOX10 8BA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2023
British
Born February 1964 (62)
Officer history (26 former)
31 October 2023
31 October 2023
18 November 2022
18 November 2022
25 May 2022
Resigned Paddon, Rachel as Secretary
28 January 2022
Appointed Paddon, Rachel as Secretary
28 January 2022
27 July 2017
27 July 2017
16 March 2017
16 March 2017
31 October 2016
22 January 2015
24 July 2014
24 July 2014
31 August 2009
12 August 2009
Resigned Banfield, Paul Andrew as Director
12 August 2009
Resigned Brown, Andrew James as Director
12 August 2009
Resigned Fortune, David John as Director
12 August 2009
Resigned Abdi Llahi, Mohamed Haji Askar as Director
16 January 2009
Resigned Andrews, Anthony James as Director
1 January 2009
Appointed Brown, Andrew James as Director
12 February 2008
12 February 2008
1 January 2008
31 December 2007
31 March 2007
Appointed Andrews, Anthony James as Director
31 March 2007
1 November 2004
Appointed Abdi Llahi, Mohamed Haji Askar as Director
1 February 2002
Appointed Banfield, Paul Andrew as Director
14 February 2001
Appointed Fortune, David John as Director
31 December 2000
Resigned Wixcey, John Robert, Dr as Director
27 November 2000
31 July 2000
31 July 2000
20 August 1999
Resigned Scott, Stephen Derrick as Director
31 March 1999
31 March 1999
1 April 1998
Appointed Wixcey, John Robert, Dr as Director
18 March 1997
Appointed Scott, Stephen Derrick as Director
1 January 1996
1 January 1996
31 December 1995
31 December 1995
26 October 1995
31 October 1994
Resigned Delaplace, Didier Max as Director
7 October 1993
5 May 1993
Appointed Delaplace, Didier Max as Director
5 May 1993
5 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 01622174
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Howbery Park Estates Limited Owns 75–100% of shares
HR Mardyn Limited Owns 75–100% of shares
HR Wallingford Coretecx Limited Owns 75–100% of shares
HR Wallingford Limited Owns 75–100% of shares
Dredging Research Limited Owns 75–100% of shares
DRL Software Limited Owns 75–100% of shares
Seazone Solutions Limited Owns 75–100% of shares
Hydraulics Research Limited Owns 75–100% of shares
Wallingford Limited Owns 75–100% of shares
Wallingford Systems Limited This company Owns 75–100% of shares
Aquaware Systems Limited Owns 75–100% of shares
Wallingford Water Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 22 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 26 October 2025 | ||
| 12 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 30 October 2024 | Confirmation statement with updates | 26 October 2024 |
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