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Company Information for

WOLF SYSTEMS LIMITED

SHILTON INDUSTRIAL ESTATE BULKINGTON ROAD, SHILTON, COVENTRY, CV7 9QL,
Company Registration Number
02151148
Private Limited Company
Active

Company Overview

About Wolf Systems Ltd
WOLF SYSTEMS LIMITED was founded on 1987-07-29 and has its registered office in Coventry. The organisation's status is listed as "Active". Wolf Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WOLF SYSTEMS LIMITED
 
Legal Registered Office
SHILTON INDUSTRIAL ESTATE BULKINGTON ROAD
SHILTON
COVENTRY
CV7 9QL
Other companies in CV7
 
Telephone02476602303
 
Filing Information
Company Number 02151148
Company ID Number 02151148
Date formed 1987-07-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB504150693  
Last Datalog update: 2024-11-05 05:48:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOLF SYSTEMS LIMITED
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Companies with same name WOLF SYSTEMS LIMITED
The following companies were found which have the same name as WOLF SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Wolf Systems, LLC 165 S Union Blvd Ste 250 C/O Stanley Birch Lakewood CO 80228 Good Standing Company formed on the 2010-01-22
Wolf Systems LLC 1606 TANAGA AVE KENAI AK 99611 Non-Compliant Company formed on the 2015-04-06
WOLF SYSTEMS & HOLDINGS PTE. LTD. SHENTON WAY Singapore 068805 Dissolved Company formed on the 2008-09-12
WOLF SYSTEMS LLC 11223 SE US HIGHWAY 301 HAWTHORNE FL 32640 Inactive Company formed on the 2013-05-09
WOLF SYSTEMS INC Delaware Unknown
WOLF SYSTEMS INCORPORATED New Jersey Unknown
WOLF SYSTEMS LLC California Unknown
Wolf Systems Inc Maryland Unknown
WOLF SYSTEMS LLC 5301 SOUTHWEST PKWY BLDG 1-400 AUSTIN TX 78735 Active Company formed on the 2021-01-27
WOLF SYSTEMS CONSTRUCTION LIMITED 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH Active Company formed on the 2021-05-21

Company Officers of WOLF SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
KARL FOSTER
 Company Secretary 2018-03-29
KARL FOSTER
 Director 2009-01-05
ROBERT JOSEPH HARRIS
 Director 2018-03-29
CHRISTOPHER DEREK RICHES
 Director 1991-05-31
HEINZ STADLER
 Director 2013-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW LEANEY
 Company Secretary 2016-09-23 2018-03-29
DAVID ANDREW LEANEY
 Director 1998-03-01 2018-03-29
C H REGISTRARS LIMITED
 Company Secretary 1993-09-22 2016-09-29
MICHAEL STADLER
 Director 2008-12-05 2013-02-04
KARL FOSTER
 Director 2009-01-05 2009-01-05
ALAN RITCHIE
 Director 2002-04-01 2008-12-31
JOHANN WOLF
 Director 1991-05-31 2008-12-05
RONALD JOHN BRYAN
 Director 1991-05-31 2003-03-07
BRIAN RICHARD DAY
 Director 1991-05-31 1998-03-13
C H REGISTRARS LIMITED
 Company Secretary 1991-05-31 1993-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL FOSTER THE TRUSSED RAFTER ASSOCIATION Director 2015-04-16 CURRENT 1995-11-30 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.

DateDocument TypeDocument Description
2024-09-24FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEREK RICHES
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 17700
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-29TM02Termination of appointment of David Andrew Leaney on 2018-03-29
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LEANEY
2018-03-29AP03Appointment of Mr Karl Foster as company secretary on 2018-03-29
2018-03-29AP01DIRECTOR APPOINTED MR ROBERT JOSEPH HARRIS
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 17700
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL FOSTER / 01/03/2017
2017-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEREK RICHES / 01/03/2017
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/17 FROM Shilton Industrial Estate Bulkington Road Shilton Coventry CV7 9JY
2016-10-08TM02Termination of appointment of C H Registrars Limited on 2016-09-29
2016-10-08AP03Appointment of David Andrew Leaney as company secretary on 2016-09-23
2016-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-14AD02Register inspection address changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX United Kingdom to 5 Fleet Place London EC4M 7rd
2016-04-08AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-23SH0115/04/15 STATEMENT OF CAPITAL GBP 17700
2015-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-14ANNOTATIONClarification
2015-05-14RP04
2015-04-29SH0111/03/15 STATEMENT OF CAPITAL GBP 52160
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 17115
2015-04-28AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 16800
2014-04-09AR0131/03/14 FULL LIST
2013-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-17AR0131/03/13 FULL LIST
2013-03-28AP01DIRECTOR APPOINTED HEINZ STADLER
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STADLER
2012-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-26AR0131/03/12 FULL LIST
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LEANEY / 01/01/2012
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LEANEY / 18/04/2012
2011-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-03AR0131/03/11 FULL LIST
2011-05-03AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI
2010-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-19AR0131/03/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KARI FOSTER / 01/10/2009
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEREK RICHES / 01/10/2009
2010-05-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 01/10/2009
2010-05-18AD02SAIL ADDRESS CREATED
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STADLER / 01/10/2009
2009-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-24287REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD
2009-05-11363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR KARI FOSTER
2009-03-26288aDIRECTOR APPOINTED KARL FOSTER
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR ALAN RITCHIE
2009-01-08288aDIRECTOR APPOINTED KARI FOSTER
2009-01-06288aDIRECTOR APPOINTED MICHAEL STADLER
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR JOHANN WOLF
2008-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-18RES01ADOPT ARTICLES 14/06/2008
2008-04-29363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-01363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-27363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-18363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-09-03RES13RE AGREEMENT 30/06/04
2004-08-18169£ IC 18700/16800 19/07/04 £ SR 1900@1=1900
2004-07-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-05-15363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-12-04288bDIRECTOR RESIGNED
2003-11-24363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS; AMEND
2003-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-25288bDIRECTOR RESIGNED
2003-04-23363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-23288bDIRECTOR RESIGNED
2003-04-23288bDIRECTOR RESIGNED
2003-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-30363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-04-29288aNEW DIRECTOR APPOINTED
2001-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-09363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-11-01395PARTICULARS OF MORTGAGE/CHARGE
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-12363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-07-11363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS; AMEND
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WOLF 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 WOLF SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-11-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-12-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 1990-03-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WOLF SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of WOLF SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

WOLF SYSTEMS LIMITED owns 6 domain names.

wolf-system.co.uk   wolfsystem.co.uk   wolftruss.co.uk   easi-joist.co.uk   easijoist.co.uk   keymarkuk.co.uk  

Trademarks
We have not found any records of WOLF SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOLF 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 (43999 - Other specialised construction activities n.e.c.) as WOLF SYSTEMS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where WOLF 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 WOLF 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 WOLF SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CV7 9QL