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Company Information for

WALLINGFORD SYSTEMS LIMITED

HOWBERY PARK, WALLINGFORD, OXFORDSHIRE, OX10 8BA,

Company Registration Number

02288719

Private Limited Company

Active

Company Overview

About Wallingford Systems Ltd

WALLINGFORD SYSTEMS LIMITED was founded on 1988-08-23 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Wallingford Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

WALLINGFORD SYSTEMS LIMITED

Legal Registered Office

HOWBERY PARK
WALLINGFORD
OXFORDSHIRE
OX10 8BA
Other companies in OX10

Previous Names

WALLINGFORD SOFTWARE LIMITED

24/09/2009

Filing Information

Company Number		02288719
Company ID Number		02288719
Date formed		1988-08-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		26/10/2015
Return next due		23/11/2016
Type of accounts		DORMANT

Last Datalog update:	2023-12-06 11:36:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WALLINGFORD SYSTEMS LIMITED

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Company Officers of WALLINGFORD SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLE ANN JANE NORRIS	Company Secretary	2008-01-01
GRAHAM DAVID LEEMING	Director	2017-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL PAUL STEWART HERBERT	Director	2017-03-16	2017-07-27
LAUREN KATHERINE STEWART PATTERSON	Director	2014-07-24	2017-03-16
STEPHEN WILLIAM HUNTINGTON	Director	2008-02-12	2016-10-31
JANE VICTORIA SMALLMAN	Director	2008-02-12	2015-01-22
JOHN ROBERT ORMSTON	Director	1996-01-01	2014-07-24
STEPHEN JAMES TUNSTALL	Director	2000-11-27	2009-08-31
MOHAMED HAJI ASKAR ABDI LLAHI	Director	2004-11-01	2009-08-12
PAUL ANDREW BANFIELD	Director	2002-02-01	2009-08-12
ANDREW JAMES BROWN	Director	2009-01-01	2009-08-12
DAVID JOHN FORTUNE	Director	2001-02-14	2009-08-12
ANTHONY JAMES ANDREWS	Director	2007-03-31	2009-01-16
JOHN ROBERT ORMSTON	Company Secretary	1996-01-01	2007-12-31
STEPHEN WILLIAM HUNTINGTON	Director	2000-07-31	2007-03-31
JOHN ROBERT WIXCEY	Director	1998-04-01	2000-12-31
BARRIE MURRAY-UPTON	Director	1993-10-07	2000-07-31
STEPHEN DERRICK SCOTT	Director	1997-03-18	1999-08-20
ROLAND KENDRICK PRICE	Director	1993-05-05	1999-03-31
TREVOR JOHN WEARE	Director	1991-10-26	1999-03-31
THOMAS CHADWICK	Company Secretary	1991-10-26	1995-12-31
THOMAS CHADWICK	Director	1991-10-26	1995-12-31
MICHAEL FREDERICK CIRTEES THORN	Director	1993-05-05	1995-10-26
DIDIER MAX DELAPLACE	Director	1993-05-05	1994-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICOLE ANN JANE NORRIS	WALLINGFORD LIMITED	Company Secretary	2008-01-01	CURRENT	1994-08-18	Active
NICOLE ANN JANE NORRIS	HR WALLINGFORD LIMITED	Company Secretary	2008-01-01	CURRENT	1990-11-26	Active
NICOLE ANN JANE NORRIS	HR MARDYN LIMITED	Company Secretary	2008-01-01	CURRENT	1992-05-07	Active
NICOLE ANN JANE NORRIS	HYDRAULICS RESEARCH LIMITED	Company Secretary	2008-01-01	CURRENT	1993-01-28	Active
NICOLE ANN JANE NORRIS	HOWBERY PARK ESTATES LIMITED	Company Secretary	2008-01-01	CURRENT	1994-06-13	Active
NICOLE ANN JANE NORRIS	AQUAWARE SYSTEMS LIMITED	Company Secretary	2008-01-01	CURRENT	1994-11-24	Active
NICOLE ANN JANE NORRIS	HR WALLINGFORD GROUP LIMITED	Company Secretary	2008-01-01	CURRENT	1982-03-15	Active
NICOLE ANN JANE NORRIS	WALLINGFORD WATER LIMITED	Company Secretary	2007-01-01	CURRENT	1988-08-19	Active
GRAHAM DAVID LEEMING	WALLINGFORD LIMITED	Director	2017-07-27	CURRENT	1994-08-18	Active
GRAHAM DAVID LEEMING	DREDGING RESEARCH LIMITED	Director	2017-07-27	CURRENT	1989-08-08	Active
GRAHAM DAVID LEEMING	HR WALLINGFORD LIMITED	Director	2017-07-27	CURRENT	1990-11-26	Active
GRAHAM DAVID LEEMING	HR MARDYN LIMITED	Director	2017-07-27	CURRENT	1992-05-07	Active
GRAHAM DAVID LEEMING	SEAZONE SOLUTIONS LIMITED	Director	2017-07-27	CURRENT	2003-11-19	Active
GRAHAM DAVID LEEMING	HYDRAULICS RESEARCH LIMITED	Director	2017-07-27	CURRENT	1993-01-28	Active
GRAHAM DAVID LEEMING	HOWBERY PARK ESTATES LIMITED	Director	2017-07-27	CURRENT	1994-06-13	Active
GRAHAM DAVID LEEMING	AQUAWARE SYSTEMS LIMITED	Director	2017-07-27	CURRENT	1994-11-24	Active
GRAHAM DAVID LEEMING	DRL SOFTWARE LIMITED	Director	2017-07-27	CURRENT	1995-09-08	Active
GRAHAM DAVID LEEMING	WALLINGFORD WATER LIMITED	Director	2017-07-27	CURRENT	1988-08-19	Active
GRAHAM DAVID LEEMING	HR WALLINGFORD GROUP LIMITED	Director	2017-07-27	CURRENT	1982-03-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-11-21		DIRECTOR APPOINTED DR BRUCE NICHOLAS TOMLINSON
2022-11-21		APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID LEEMING
2022-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID LEEMING
2022-11-21	AP01	DIRECTOR APPOINTED DR BRUCE NICHOLAS TOMLINSON
2022-11-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-28	CS01	CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-05-30	TM02	Termination of appointment of Rachel Paddon on 2022-05-25
2022-02-07		Termination of appointment of Nicole Ann Jane Norris on 2022-01-28
2022-02-07		Appointment of Mrs Rachel Paddon as company secretary on 2022-01-28
2022-02-07	AP03	Appointment of Mrs Rachel Paddon as company secretary on 2022-01-28
2022-02-07	TM02	Termination of appointment of Nicole Ann Jane Norris on 2022-01-28
2021-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-26	CS01	CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2020-11-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-27	CS01	CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2019-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2018-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2017-12-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-07-31	AP01	DIRECTOR APPOINTED MR GRAHAM DAVID LEEMING
2017-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL STEWART HERBERT
2017-03-16	AP01	DIRECTOR APPOINTED MR NIGEL PAUL STEWART HERBERT
2017-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LAUREN KATHERINE STEWART PATTERSON
2016-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HUNTINGTON
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2015-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29	AR01	26/10/15 ANNUAL RETURN FULL LIST
2015-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE VICTORIA SMALLMAN
2014-11-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28	AR01	26/10/14 ANNUAL RETURN FULL LIST
2014-07-29	AP01	DIRECTOR APPOINTED MRS LAUREN KATHERINE STEWART PATTERSON
2014-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT ORMSTON
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-31	AR01	26/10/13 ANNUAL RETURN FULL LIST
2013-09-13	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-01-21	AUD	AUDITOR'S RESIGNATION
2012-10-30	AR01	26/10/12 ANNUAL RETURN FULL LIST
2012-10-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-10	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-11	CAP-SS	SOLVENCY STATEMENT DATED 03/05/12
2012-05-11	SH20	STATEMENT BY DIRECTORS
2012-05-11	SH19	11/05/12 STATEMENT OF CAPITAL GBP 2
2012-05-11	RES06	REDUCE ISSUED CAPITAL 02/05/2012
2011-11-08	AR01	26/10/11 FULL LIST
2011-08-04	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2010-11-03	AR01	26/10/10 FULL LIST
2010-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JANE VICTORIA SMALLMAN / 26/10/2010
2010-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT ORMSTON / 26/10/2010
2010-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN WILLIAM HUNTINGTON / 26/10/2010
2010-09-27	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-27	AR01	26/10/09 FULL LIST
2009-09-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-28	RES01	ADOPT ARTICLES 15/12/2003
2009-09-23	CERTNM	COMPANY NAME CHANGED WALLINGFORD SOFTWARE LIMITED CERTIFICATE ISSUED ON 24/09/09
2009-09-05	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN TUNSTALL
2009-08-24	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-20	288b	APPOINTMENT TERMINATED DIRECTOR DAVID FORTUNE
2009-08-20	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW BROWN
2009-08-20	288b	APPOINTMENT TERMINATED DIRECTOR PAUL BANFIELD
2009-08-20	288b	APPOINTMENT TERMINATED DIRECTOR MOHAMED ABDI LLAHI
2009-02-07	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY ANDREWS
2009-01-15	288a	DIRECTOR APPOINTED ANDREW JAMES BROWN
2008-11-06	363a	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-09-29	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-02-21	288a	NEW DIRECTOR APPOINTED
2008-02-15	288a	NEW DIRECTOR APPOINTED
2008-01-24	288a	NEW SECRETARY APPOINTED
2008-01-24	288b	SECRETARY RESIGNED
2007-11-20	363a	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-08-20	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-21	288b	DIRECTOR RESIGNED
2007-04-21	288a	NEW DIRECTOR APPOINTED
2006-10-31	363a	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-08-14	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-01	363a	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-08-23	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-23	363s	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-11-18	288a	NEW DIRECTOR APPOINTED
2004-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-09	363s	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-23	RES13	AGREEMENT 15/12/03
2003-02-04	AUD	AUDITOR'S RESIGNATION
2002-11-08	363s	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-05	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to WALLINGFORD SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WALLINGFORD SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2010-05-20	Satisfied	LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2004-02-10	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALLINGFORD SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of WALLINGFORD SYSTEMS LIMITED registering or being granted any patents

Domain Names

WALLINGFORD SYSTEMS LIMITED owns 1 domain names.

floodworks.co.uk

Trademarks

We have not found any records of WALLINGFORD SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WALLINGFORD SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WALLINGFORD SYSTEMS LIMITED are:

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CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where WALLINGFORD SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WALLINGFORD SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WALLINGFORD SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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