Wilcom Systems Limited

Active03672476 Private limited company
Incorporated
23 November 1998 (27 years)
Industry
Wired telecommunications activities (61100)
Directors
Andrew Brian Willis
Controlled by
Andrew Brian Willis
Accounts type
Total exemption full
Region
South East
Address
Ploughmans
Whitehall Lane
Checkendon
RG8 0TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Willis, Andrew Brian
Director · Appointed 23 November 1998
British
Born June 1963 (63)
Officer history (4 former)
9 March 2024
Resigned Willis, Clare Elizabeth as Secretary
23 November 1998
Appointed Willis, Andrew Brian as Director
23 November 1998
Appointed Dwyer, Daniel John as Nominee Secretary
23 November 1998
Resigned Dwyer, Daniel John as Nominee Secretary
23 November 1998
Appointed Doyle, Betty June as Nominee Director
23 November 1998
Resigned Doyle, Betty June as Nominee Director
23 November 1998
Appointed Dwyer, Daniel John as Nominee Director
23 November 1998
Resigned Dwyer, Daniel John as Nominee Director
23 November 1998
Appointed Willis, Clare Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew Brian Willis
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1963 (63)

Financials

Cash
£3,003
Employees
1
Current Ratio
0.9x

Trend

Shareholder Funds
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 (£3,499) (£3,580) (£977) (£135) £1,744 £264
Balance sheet detail
202420232022202120202019
Fixed Assets£742£989£1,318£633£843£1,115
Current Assets£3,003£3,963£3,330£4,027£6,321£3,683
Debtors£0£144
Cash£3,003£3,819
Creditors (< 1 year)£3,481£3,208£5,637£10,744£8,297
Creditors (> 1 year)£4,783
Net Current Assets(£478)£755£3,330(£1,610)(£4,423)(£4,614)
Net Assets(£135)(£977)(£3,580)(£3,499)
Shareholder Funds£264£1,744(£135)(£977)(£3,580)(£3,499)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts31 December 2025
24 November 2025Confirmation statement with no updates23 November 2025
24 September 2025Total exemption full accounts31 December 2024
29 November 2024Termination of appointment of a secretary
29 November 2024Confirmation statement with no updates23 November 2024
Show all recent filings

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