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 - BRISTOL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPEN WAITE DOYLE LIMITED SOMERSET Active TOTAL EXEMPTION FULL 99999 - Dormant Company
I E M TECHNOLOGIES LIMITED SWANSEA Dissolved... UNAUDITED ABRIDGED 28250 - Manufacture of non-domestic cooling and ventilation equipment
DASH (UK) LIMITED SOMERSET Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
GEORGE DUDMAN & SONS LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
KRYSTELINE ENECO LIMITED BRIDGWATER ENGLAND Active MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SYSTEMIC WIN INTERNATIONAL LTD BRISTOL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NATIONWIDE PREMIXED LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46130 - Agents involved in the sale of timber and building materials
NATIONWIDE SERVICES GROUP LIMITED TELFORD ENGLAND Active FULL 39000 - Remediation activities and other waste management services
OLD LODGE HOTEL LIMITED WATERLOOVILLE Dissolved... TOTAL EXEMPTION SMALL 5510 - Hotels & motels with or without restaurant
AUTORACK LIMITED STOCKBRIDGE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
UK CONSTRUCTION TRAINING LTD TOWN QUAY Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
APPLE ACRE LIMITED WATERLOOVILLE Dissolved... TOTAL EXEMPTION SMALL 7415 - Holding Companies including Head Offices
ASPEN WAITE CORPORATE RECOVERY LIMITED BRIDGWATER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
A T AVIATION SALES LIMITED BRIDGWATER Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
BION COMMERCIAL LTD HORNCHURCH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BION COMMUNITIES LTD HORNCHURCH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SEALWISE LIMITED AXBRIDGE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SKY4 AVIATION LIMITED BRIDGWATER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SINO ANGLO PARTNERSHIPS LTD BRIDGWATER Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYSTEMIC WIN INTERNATIONAL LTD BRISTOL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management