Caterpoint Systems Limited

Active04141535 Private limited company
Incorporated
16 January 2001 (25 years)
Previously known as
Nation Wilcox Systems Limited (until 13 May 2026)
Industry
Information technology consultancy activities (62020)
Accounts type
Dormant
Region
West Midlands
Address
St. Michael's House 196 Boldmere Road
Boldmere
Sutton Coldfield
B73 5UE

Filing status

Accounts due
29 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2026
Australian
Born June 1978 (48)
Director · Appointed 14 May 2026
Australian
Born December 1979 (46)
Director · Appointed 14 May 2026
British
Born April 1986 (40)
Director · Appointed 15 September 2004
Also at Ever 2406 Limited (proposed for strike-off), Nation Wilcox Limited (proposed for strike-off), Nation Wilcox Systems Limited · more companies
British
Born May 1969 (57)
Officer history (8 former)
14 May 2026
Appointed Birrell, Huw Protheroe as Director
14 May 2026
Appointed Foale, Jamie Spencer as Director
14 May 2026
Appointed Andronis, James William as Director
13 April 2022
Resigned Nation, Linda Joan as Director
13 April 2022
Resigned Nation, Neil William as Director
13 April 2022
Resigned Nation, Linda Joan as Secretary
15 September 2004
Resigned Cavey-Wilcox, Gordon Ronald as Secretary
15 September 2004
Appointed Nation, Linda Joan as Director
15 September 2004
Appointed Nation, Andrew Neil as Director
15 September 2004
Resigned Cavey-Wilcox, Gordon Ronald as Director
15 September 2004
Appointed Nation, Linda Joan as Secretary
16 January 2001
Resigned Whitaker, Robert Alston as Director
16 January 2001
Appointed Whitaker, Robert Alston as Director
16 January 2001
Resigned Whitaker, Anne Michelle as Director
16 January 2001
Appointed Cavey-Wilcox, Gordon Ronald as Secretary
16 January 2001
Appointed Whitaker, Anne Michelle as Director
16 January 2001
Appointed Cavey-Wilcox, Gordon Ronald as Director
16 January 2001
Resigned Whitaker, Anne Michelle as Secretary
16 January 2001
Appointed Nation, Neil William as Director
16 January 2001
Appointed Whitaker, Anne Michelle as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13702458
Former controllers (1)
14 May 2026
Ceased Nation Wilcox Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Caterpoint Systems Limited This company Owns 75–100% of shares
Ever 2406 Limited Proposed for strike-offOwns 75–100% of shares
Nation Wilcox Limited Proposed for strike-offOwns 75–100% of shares
Nation Wilcox Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £629,871 £619,521 £733,507 £829,440 £840,940 £0 £0
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£8,217£11,341£8,336£1,806£2,125
Current Assets£0£1,205,487£1,183,001£1,114,292£992,308£828,457
Debtors£962,193£786,959
Cash£0£57,616£26,661£30,926£115£11,498
Creditors (< 1 year)£0£370,710£362,747£387,537£374,249
Net Current Assets£0£834,777£820,254£726,755£618,059£628,150
Net Assets£0£0£840,940£829,440£733,507£619,521£629,871
Shareholder Funds£0£0£840,940£829,440£733,507£619,521£629,871

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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