NATION WILCOX SYSTEMS LIMITED

Company summary

Company number: 01412018
Status: ACTIVE
Incorporated / age: 29 January 197947 years
Registered office: St. Michael's House, 196 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UE, England
Accounts due: 29 October 2027
Confirmation statement due: 16 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 00:12 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
St. Michael's House, 196 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UE, England
Nature of business
Computer facilities management activities
Previous company names
CATERPOINT SYSTEMS LIMITED
NATION WILCOX & ASSOCIATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDRONIS, James William ACTIVE	Director	14 May 2026		Australia	June 1978	St. Michael's, House, 196 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UE, England
BIRRELL, Huw Protheroe ACTIVE	Director	14 May 2026		United States	December 1979	St. Michael's, House, 196 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UE, England
FOALE, Jamie Spencer ACTIVE	Director	14 May 2026		England	April 1986	St. Michael's, House, 196 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UE, England
NATION, Andrew Neil ACTIVE	Director	15 Sep 2004		England	May 1969	St. Michael's, House, 196 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UE, England
CAVEY-WILCOX, Gordon Ronald RESIGNED	Secretary		15 Sep 2004			7 Boundary Drive, Moseley, Birmingham, West Midlands, B13 8NY
NATION, Linda Joan RESIGNED	Secretary	15 Sep 2004	13 Apr 2022			St. Michael's, House, 196 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UE, England
CAVEY-WILCOX, Gordon Ronald RESIGNED	Director		15 Sep 2004		February 1950	7 Boundary Drive, Moseley, Birmingham, West Midlands, B13 8NY
NATION, Linda Joan RESIGNED	Director	15 Sep 2004	13 Apr 2022	United Kingdom	August 1948	St. Michael's, House, 196 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UE, England
NATION, Neil William RESIGNED	Director		13 Apr 2022	England	July 1946	St. Michael's, House, 196 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UE, England

ANDRONIS, James William ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: Australia
Date of birth: June 1978
Address: St. Michael's, House, 196 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UE, England

BIRRELL, Huw Protheroe ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: United States
Date of birth: December 1979
Address: St. Michael's, House, 196 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UE, England

FOALE, Jamie Spencer ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: England
Date of birth: April 1986
Address: St. Michael's, House, 196 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UE, England

NATION, Andrew Neil ACTIVE
Role: Director
Appointed on: 15 Sep 2004
Country of Residence: England
Date of birth: May 1969
Address: St. Michael's, House, 196 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UE, England

NATION, Linda Joan RESIGNED
Role: Secretary
Appointed on: 15 Sep 2004
Resigned on: 13 Apr 2022
Address: St. Michael's, House, 196 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UE, England

NATION, Linda Joan RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 13 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1948
Address: St. Michael's, House, 196 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UE, England

NATION, Neil William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2022
Country of Residence: England
Date of birth: July 1946
Address: St. Michael's, House, 196 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UE, England

Created	Status	Filings
15 May 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 May 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1982	Satisfied

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.