SYSTEMIC WIN LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
SYSTEMIC WIN LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
SYSTEMIC WIN LIMITED was incorporated 27 years ago on 31/07/1996 and has the registered number: 03232355. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
SYSTEMIC WIN LIMITED was incorporated 27 years ago on 31/07/1996 and has the registered number: 03232355. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
SYSTEMIC WIN LIMITED - BRISTOL
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
PENNYWELL GROVE ROAD
BRISTOL
BS9 2RL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOLT (BRISTOL) LIMITED (until 16/07/2014)
HOLT (BRISTOL) LIMITED (until 16/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL HIATT BAKER | Nov 1952 | British | Director | 2000-10-02 | CURRENT |
JOHN FRANCIS DIGBY | British | Secretary | 2005-09-14 | CURRENT | |
ANDREW WILSON | Jan 1962 | British | Director | 1996-07-31 UNTIL 2001-09-30 | RESIGNED |
MR HOWARD JOHN WILKINSON | Jul 1968 | British | Director | 1996-07-31 UNTIL 2001-09-30 | RESIGNED |
MR PAUL DAVID WAITE | Feb 1960 | British | Director | 2000-09-14 UNTIL 2004-02-21 | RESIGNED |
MRS SHEILA MAY MURISON | Sep 1935 | British | Director | 2001-02-06 UNTIL 2004-03-08 | RESIGNED |
IAN GARRETT | May 1952 | British | Director | 1996-07-31 UNTIL 2001-09-30 | RESIGNED |
CHRISTOPHER HACKETT | Jan 1960 | Nominee Director | 1996-07-31 UNTIL 1996-07-31 | RESIGNED | |
HELENE REDMAN | Nominee Secretary | 1996-07-31 UNTIL 1996-07-31 | RESIGNED | ||
ANDREW WILSON | Jan 1962 | British | Secretary | 1996-07-31 UNTIL 2001-09-30 | RESIGNED |
MR PAUL DAVID WAITE | Feb 1960 | British | Secretary | 2000-09-14 UNTIL 2005-07-31 | RESIGNED |
PETER WILLIAM PROSSER | Aug 1946 | Secretary | 2005-05-01 UNTIL 2005-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rookery Farm Training Developments Ltd | 2016-04-06 | Bristol | Ownership of shares 75 to 100 percent | |
Mr Paul Hiatt Baker | 2016-04-06 | 11/1952 | Bristol | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SYSTEMIC WIN LIMITED | 2023-06-21 | 30-09-2022 | £114,581 equity |
Micro-entity Accounts - SYSTEMIC WIN LIMITED | 2022-06-29 | 30-09-2021 | £115,023 equity |
Micro-entity Accounts - SYSTEMIC WIN LIMITED | 2021-06-30 | 30-09-2020 | £115,917 equity |
Micro-entity Accounts - SYSTEMIC WIN LIMITED | 2020-06-23 | 30-09-2019 | £116,014 equity |
Micro-entity Accounts - SYSTEMIC WIN LIMITED | 2019-05-24 | 30-09-2018 | £114,779 equity |
Micro-entity Accounts - SYSTEMIC WIN LIMITED | 2018-06-05 | 30-09-2017 | £5,739 Cash £-117,803 equity |
Abbreviated Company Accounts - SYSTEMIC WIN LIMITED | 2017-06-15 | 30-09-2016 | £892 Cash £-124,236 equity |
Abbreviated Company Accounts - SYSTEMIC WIN LIMITED | 2016-06-30 | 30-09-2015 | £923 Cash £-134,754 equity |
Abbreviated Company Accounts - SYSTEMIC WIN LIMITED | 2015-06-30 | 30-09-2014 | £8,352 Cash £-144,666 equity |