Wilton Systems Engineering Ltd

About

Registered Number: 06842867

Date of Incorporation: 11/03/2009 (15 years and 1 month ago)

Company Status: Active

Registered Address: 9 Puffin Crescent, Fareham, Hampshire, PO14 3LG,

Having been setup in 2009, Wilton Systems Engineering Ltd have registered office in Hampshire, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The current directors of the organisation are listed as Wilton, Kimberly Joanne, Wilton, Luke Andrew, Wilton, Kimberley at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
WILTON, Kimberly Joanne	01 January 2015	-	1
WILTON, Luke Andrew	11 March 2009	-	1

Secretary Name	Appointed	Resigned	Total Appointments
WILTON, Kimberley	11 March 2009	24 March 2009	1

Filing History

Document Type	Date
AA - Annual Accounts	11 June 2020
CS01 - N/A	16 March 2020
AA - Annual Accounts	01 May 2019
CS01 - N/A	12 March 2019
CH01 - Change of particulars for director	04 March 2019
CH01 - Change of particulars for director	04 March 2019
AA - Annual Accounts	26 April 2018
CS01 - N/A	13 March 2018
AA - Annual Accounts	07 December 2017
CS01 - N/A	04 April 2017
AA - Annual Accounts	16 December 2016
AR01 - Annual Return	18 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL)	18 April 2016
AD01 - Change of registered office address	18 April 2016
AA - Annual Accounts	17 November 2015
AR01 - Annual Return	07 April 2015
CH01 - Change of particulars for director	07 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL)	07 April 2015
AP01 - Appointment of director	09 January 2015
AA - Annual Accounts	08 December 2014
CERTNM - Change of name certificate	23 June 2014
AD01 - Change of registered office address	22 June 2014
AR01 - Annual Return	24 April 2014
AA - Annual Accounts	12 November 2013
AR01 - Annual Return	30 April 2013
AD01 - Change of registered office address	30 April 2013
AA - Annual Accounts	31 August 2012
AR01 - Annual Return	30 March 2012
CH01 - Change of particulars for director	30 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL)	30 March 2012
AA - Annual Accounts	09 December 2011
AD01 - Change of registered office address	14 November 2011
AR01 - Annual Return	16 March 2011
AD01 - Change of registered office address	16 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL)	16 March 2011
AD01 - Change of registered office address	16 March 2011
AA - Annual Accounts	17 June 2010
AR01 - Annual Return	29 April 2010
CH01 - Change of particulars for director	29 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	29 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	29 April 2010
288c - Notice of change of directors or secretaries or in their particulars	30 March 2009
287 - Change in situation or address of Registered Office	30 March 2009
288b - Notice of resignation of directors or secretaries	30 March 2009
288c - Notice of change of directors or secretaries or in their particulars	24 March 2009
288c - Notice of change of directors or secretaries or in their particulars	24 March 2009
287 - Change in situation or address of Registered Office	24 March 2009
NEWINC - New incorporation documents	11 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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