WALLINGFORD SYSTEMS LIMITED
Company details
- Registered name
- WALLINGFORD SYSTEMS LIMITED
- Company number
- 02288719
- Registered office
- HOWBERY PARK, WALLINGFORD, OXFORDSHIRE, OX10 8BA · 228 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 August 1988
- Status
- Active
- Age
- 38 years
- Previous names
- WALLINGFORD SOFTWARE LIMITED (to 24 Sept 2009)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 09 Nov 2026
- Confirmation statement — last
- 26 Oct 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.
- A person with significant control here also controls 7 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 26 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2023 | Director resigned | TOMLINSON, Bruce Nicholas, Dr | — |
| 31/10/2023 | Director appointed | — | BROWN, Andrew James |
| 18/11/2022 | Director resigned | LEEMING, Graham David | — |
| 18/11/2022 | Director appointed | — | TOMLINSON, Bruce Nicholas, Dr |
| 25/05/2022 | Secretary resigned | PADDON, Rachel | — |
| 28/01/2022 | Secretary resigned | NORRIS, Nicole Ann Jane | — |
| 28/01/2022 | Secretary appointed | — | PADDON, Rachel |
| 27/07/2017 | Director resigned | HERBERT, Nigel Paul Stewart | — |
| 27/07/2017 | Director appointed | — | LEEMING, Graham David |
| 16/03/2017 | Director resigned | PATTERSON, Lauren Katherine Stewart | — |
| 16/03/2017 | Director appointed | — | HERBERT, Nigel Paul Stewart |
| 31/10/2016 | Director resigned | HUNTINGTON, Stephen William, Dr | — |
| 06/06/2016 | Person with significant control added | — | Hr Wallingford Group Ltd |
| 22/01/2015 | Director resigned | SMALLMAN, Jane Victoria, Doctor | — |
| 24/07/2014 | Director resigned | ORMSTON, John Robert | — |
| 24/07/2014 | Director appointed | — | PATTERSON, Lauren Katherine Stewart |
| 20/05/2010 | Charge registered | — | Deed of admission to an omnibus guarantee and set-off agreement |
| 24/09/2009 | Registered name changed | WALLINGFORD SOFTWARE LIMITED | WALLINGFORD SYSTEMS LIMITED |
| 31/08/2009 | Director resigned | TUNSTALL, Stephen James | — |
| 12/08/2009 | Director resigned | FORTUNE, David John | — |
Financial highlights
No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WALLINGFORD SYSTEMS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WALLINGFORD SYSTEMS LIMITED (02288719)
WALLINGFORD SYSTEMS LIMITED is a private limited company incorporated on 23 August 1988 and registered in the United Kingdom under company number 02288719. Its registered office is at HOWBERY PARK, WALLINGFORD, OXFORDSHIRE, OX10 8BA. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 27 active officers are on record , and the person with significant control is Hr Wallingford Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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