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Company number
01412018

NATION WILCOX SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 29 October 2027.

Company details

Registered name
NATION WILCOX SYSTEMS LIMITED
Company number
01412018
Registered office
ST. MICHAEL'S HOUSE, 196 BOLDMERE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UE, ENGLAND
Company type
Private Limited Company
Incorporated on
29 January 1979
Status
Active
Age
47 years
Previous names
CATERPOINT SYSTEMS LIMITED (to 13 May 2026) · NATION WILCOX & ASSOCIATES LIMITED (to 13 May 2026)
Nature of business (SIC)
62030 — Computer facilities management activities
Accounts — next due
29 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
16 Nov 2026
Confirmation statement — last
02 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ever 2406 Limited
has significant influence or control
Notified 06/04/2016
Nation Family Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/05/2026

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/05/2026 Controls 3 companies
Corporate owner has significant influence or control Control ended 14/05/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/05/2026 Person with significant control ceased Ever 2406 Limited
14/05/2026 Person with significant control added Nation Family Holdings Limited
13/05/2026 Registered name changed NATION WILCOX & ASSOCIATES LIMITED CATERPOINT SYSTEMS LIMITED
13/05/2026 Registered name changed CATERPOINT SYSTEMS LIMITED NATION WILCOX SYSTEMS LIMITED
06/04/2016 Person with significant control added Ever 2406 Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 241
▲ 93.4%
125
Net assets 241
▲ 93.4%
125
Employees (avg) 0 0

Documents for NATION WILCOX SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of NATION WILCOX SYSTEMS LIMITED?
According to the official registry, the company number of NATION WILCOX SYSTEMS LIMITED is 01412018.
Where is NATION WILCOX SYSTEMS LIMITED registered?
The registered office is ST. MICHAEL'S HOUSE, 196 BOLDMERE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UE, ENGLAND.
What is the SIC code of NATION WILCOX SYSTEMS LIMITED?
The nature of business is recorded under SIC code 62030 — Computer facilities management activities.
Who controls NATION WILCOX SYSTEMS LIMITED?
Ever 2406 Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of NATION WILCOX SYSTEMS LIMITED due?
The next annual accounts are due by 29 October 2027, and the last accounts were made up to 31 January 2026.

About NATION WILCOX SYSTEMS LIMITED (01412018)

NATION WILCOX SYSTEMS LIMITED is a private limited company incorporated on 29 January 1979 and registered in the United Kingdom under company number 01412018. Its registered office is at ST. MICHAEL'S HOUSE, 196 BOLDMERE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UE, ENGLAND. The recorded nature of business is computer facilities management activities (SIC 62030). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Ever 2406 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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