WS

WALLINGFORD SYSTEMS LIMITED

Active

Company number 02288719

Oxfordshire · Incorporated 23 August 1988

Howbery Park, Wallingford, Oxfordshire, OX10 8BA

Last updated on 6 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WALLINGFORD SOFTWARE LIMITED · 23 August 1988 – 24 September 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hr Wallingford Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Dormant
Accounts
12 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Dormant
Accounts
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Accounts With Accounts Type Dormant
Accounts
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2022 View
Accounts With Accounts Type Dormant
Accounts
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Dormant
Accounts
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Dormant
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Dormant
Accounts
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Dormant
Accounts
8 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Accounts With Accounts Type Dormant
Accounts
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Dormant
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Accounts With Accounts Type Dormant
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Auditors Resignation Company
Auditors
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Legacy
Mortgage
3 October 2012 View
Legacy
Mortgage
3 October 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Legacy
Insolvency
11 May 2012 View
Legacy
Capital
11 May 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 May 2012 View
Resolution
Resolution
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Legacy
Mortgage
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Memorandum Articles
Incorporation
28 September 2009 View
Resolution
Resolution
28 September 2009 View
Certificate Change Of Name Company
Change Of Name
23 September 2009 View
Legacy
Officers
5 September 2009 View
Accounts With Accounts Type Full
Accounts
24 August 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Annual Return
6 November 2008 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Full
Accounts
20 August 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Annual Return
31 October 2006 View
Accounts With Accounts Type Full
Accounts
14 August 2006 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Legacy
Annual Return
23 November 2004 View
Legacy
Officers
18 November 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Legacy
Mortgage
13 February 2004 View
Legacy
Annual Return
9 February 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Memorandum Articles
Incorporation
23 January 2004 View
Resolution
Resolution
23 January 2004 View
Resolution
Resolution
23 January 2004 View
Auditors Resignation Company
Auditors
4 February 2003 View
Legacy
Annual Return
8 November 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Annual Return
2 November 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Accounts With Accounts Type Full
Accounts
22 November 2000 View
Legacy
Annual Return
13 November 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Annual Return
25 November 1999 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Annual Return
12 November 1998 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Auditors Resignation Company
Auditors
29 September 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Annual Return
26 November 1997 View
Accounts With Accounts Type Full
Accounts
29 September 1997 View
Legacy
Officers
1 April 1997 View
Accounts With Accounts Type Full
Accounts
3 December 1996 View
Legacy
Annual Return
21 November 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Accounts With Accounts Type Full
Accounts
30 November 1995 View
Legacy
Annual Return
31 October 1995 View
Legacy
Officers
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
29 December 1994 View
Legacy
Annual Return
4 November 1994 View
Resolution
Resolution
2 December 1993 View
Resolution
Resolution
2 December 1993 View
Resolution
Resolution
2 December 1993 View
Legacy
Capital
2 December 1993 View
Legacy
Capital
30 November 1993 View
Legacy
Annual Return
26 October 1993 View
Legacy
Officers
26 October 1993 View
Accounts With Accounts Type Dormant
Accounts
22 June 1993 View
Legacy
Officers
1 June 1993 View
Legacy
Officers
1 June 1993 View
Legacy
Officers
1 June 1993 View
Accounts With Accounts Type Dormant
Accounts
15 January 1993 View
Legacy
Annual Return
27 October 1992 View
Accounts With Accounts Type Dormant
Accounts
21 November 1991 View
Legacy
Annual Return
21 November 1991 View
Accounts With Accounts Type Dormant
Accounts
6 February 1991 View
Resolution
Resolution
6 February 1991 View
Legacy
Annual Return
6 February 1991 View
Accounts With Accounts Type Dormant
Accounts
2 November 1989 View
Resolution
Resolution
2 November 1989 View
Legacy
Annual Return
2 November 1989 View
Legacy
Accounts
3 October 1988 View
Incorporation Company
Incorporation
23 August 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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