Wilson Solutions Ltd. net worth, address, company information. Free

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Wilson Solutions Ltd (number 06439687) is a private limited company created on 2007-11-28. This company is situated at 103 Old Kempshott Lane, Basingstoke RG22 5EW. Wilson Solutions Ltd operates SIC code: 62020 that means "information technology consultancy activities".

Company details

Name	Wilson Solutions Ltd
Number	06439687
Date of Incorporation:	2007/11/28
End of financial year:	30 November
Address:	103 Old Kempshott Lane, Basingstoke, RG22 5EW
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in this particular firm, we can name: Mark W. (appointed on 28 November 2007). The Companies House indexes 3 persons of significant control, namely: Olivia W. has 1/2 or less of shares, 1/2 or less of voting rights, Mark W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Olivia W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	24,976	22,988	23,371	23,824	24,851	26,470	26,316	26,487	37,983	41,744	24,895	23,158
Fixed Assets	-	-	-	-	-	815	622	475	364	-	-	-
Total Assets Less Current Liabilities	209	204	1,802	281	502	3,685	6,235	8,079	16,149	20,727	18,018	15,707
Number Shares Allotted	-	1	1	1	99	99	-	-	-	-	-	-
Shareholder Funds	112	86	1,434	1	289	3,522	-	-	-	-	-	-
Tangible Fixed Assets	486	592	1,843	1,403	1,068	815	-	-	-	-	-	-

People with significant control

Olivia W.

9 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Mark W.

5 October 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Olivia W.

9 January 2018 - 17 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 2022-11-30 filed on: 23rd, February 2023 \| accounts	Free Download (2 pages)

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(AA) Micro company accounts made up to 2022-11-30 filed on: 23rd, February 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-01-23 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2022-10-17 filed on: 17th, October 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-10-17 filed on: 17th, October 2022 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 2021-11-30 filed on: 22nd, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-01-23 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-11-30 filed on: 29th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-01-23 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-11-30 filed on: 11th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-01-23 filed on: 30th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-11-30 filed on: 26th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-01-23 filed on: 24th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-11-30 filed on: 30th, July 2018 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-01-09 filed on: 23rd, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-01-09 filed on: 23rd, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-01-23 filed on: 23rd, January 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2017-10-05 filed on: 13th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-11-30 filed on: 16th, January 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-10-05 filed on: 13th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 19th, February 2016 \| accounts	Free Download (7 pages)
(CH03) On 2014-03-23 secretary's details were changed filed on: 5th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-05 filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-10-05: 100.00 GBP capital
(TM01) Director's appointment was terminated on 2015-04-07 filed on: 17th, September 2015 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2015-04-06: 100.00 GBP filed on: 10th, September 2015 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2015-04-06 filed on: 9th, September 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-11-30 filed on: 22nd, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-28 filed on: 28th, November 2014 \| annual return	Free Download (4 pages)
(CH01) On 2014-03-27 director's details were changed filed on: 3rd, April 2014 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 14 Woodmere Croft Basingstoke Hampshire RG22 5HB on 2014-03-18 filed on: 18th, March 2014 \| address	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-11-30 filed on: 8th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-28 filed on: 10th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-12-10: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-11-30 filed on: 30th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-28 filed on: 11th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-11-30 filed on: 7th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-28 filed on: 29th, November 2011 \| annual return	Free Download (4 pages)
(CH03) On 2011-11-28 secretary's details were changed filed on: 28th, November 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-11-28 director's details were changed filed on: 28th, November 2011 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 14 Woodmere Croft Basingstoke Hampshire RG22 5HB on 2011-02-28 filed on: 28th, February 2011 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-11-30 filed on: 27th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-28 filed on: 29th, November 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 70 Whitgift Close Beggarwood Basingstoke Hampshire RG22 4QJ on 2010-09-21 filed on: 21st, September 2010 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-11-30 filed on: 10th, February 2010 \| accounts	Free Download (5 pages)
(CH01) On 2010-01-15 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-28 filed on: 15th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-11-30 filed on: 16th, April 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-11-28 - Annual return with full member list filed on: 28th, November 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 28th, November 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 28th, November 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 07/11/2008 from 27 rycroft meadow beggarwood basingstoke hampshire RG22 4QE filed on: 7th, November 2008 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 2nd, June 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 2nd, June 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 02/06/2008 from 18 capital point, temple place reading berkshire RG1 6QJ filed on: 2nd, June 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, November 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 28th, November 2007 \| incorporation	Free Download (16 pages)

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