CATERPOINT SYSTEMS LIMITED
Company details
- Registered name
- CATERPOINT SYSTEMS LIMITED
- Company number
- 04141535
- Registered office
- ST. MICHAEL'S HOUSE 196 BOLDMERE ROAD, BOLDMERE, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UE, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 16 January 2001
- Status
- Active
- Age
- 25 years
- Previous names
- NATION WILCOX SYSTEMS LIMITED (to 13 May 2026)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 29 Oct 2027
- Accounts — last made up to
- 31 Jan 2026
- Confirmation statement — next due
- 30 Jan 2027
- Confirmation statement — last
- 16 Jan 2026
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.
- Renamed on 13 May 2026; previously NATION WILCOX SYSTEMS LIMITED.
- A person with significant control here also controls 2 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 8 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 |
|---|---|---|---|
| 14/05/2026 | Person with significant control ceased | Nation Wilcox Limited | — |
| 14/05/2026 | Person with significant control added | — | Nation Family Holdings Limited |
| 14/05/2026 | Director appointed | — | FOALE, Jamie Spencer |
| 14/05/2026 | Director appointed | — | BIRRELL, Huw Protheroe |
| 14/05/2026 | Director appointed | — | ANDRONIS, James William |
| 13/05/2026 | Registered name changed | NATION WILCOX SYSTEMS LIMITED | CATERPOINT SYSTEMS LIMITED |
| 13/04/2022 | Director resigned | NATION, Neil William | — |
| 13/04/2022 | Director resigned | NATION, Linda Joan | — |
| 13/04/2022 | Secretary resigned | NATION, Linda Joan | — |
| 06/04/2016 | Person with significant control added | — | Nation Wilcox Limited |
| 15/09/2004 | Director resigned | CAVEY-WILCOX, Gordon Ronald | — |
| 15/09/2004 | Secretary resigned | CAVEY-WILCOX, Gordon Ronald | — |
| 15/09/2004 | Director appointed | — | NATION, Linda Joan |
| 15/09/2004 | Secretary appointed | — | NATION, Linda Joan |
| 15/09/2004 | Director appointed | — | NATION, Andrew Neil |
| 16/01/2001 | Director resigned | WHITAKER, Robert Alston | — |
| 16/01/2001 | Director resigned | WHITAKER, Anne Michelle | — |
| 16/01/2001 | Secretary resigned | WHITAKER, Anne Michelle | — |
| 16/01/2001 | Director appointed | — | WHITAKER, Robert Alston |
| 16/01/2001 | Director appointed | — | WHITAKER, Anne Michelle |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | — | 843 |
| Net assets | — | 841 |
| Employees (avg) | 16 | 16 |
Documents for CATERPOINT SYSTEMS LIMITED
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Filing history
Most recent filings
Data protection register
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About CATERPOINT SYSTEMS LIMITED (04141535)
CATERPOINT SYSTEMS LIMITED is a private limited company incorporated on 16 January 2001 and registered in the United Kingdom under company number 04141535. Its registered office is at ST. MICHAEL'S HOUSE 196 BOLDMERE ROAD, BOLDMERE, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UE, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 January 2026. 12 active officers are on record , and the person with significant control is Nation Family Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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