SYSTEMS AND COMPLEXITY IN ORGANISATION LTD - LIVERPOOL
Company Profile | Company Filings |
Overview
SYSTEMS AND COMPLEXITY IN ORGANISATION LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LIVERPOOL ENGLAND and has the status: Active.
SYSTEMS AND COMPLEXITY IN ORGANISATION LTD was incorporated 26 years ago on 27/01/1998 and has the registered number: 03499590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SYSTEMS AND COMPLEXITY IN ORGANISATION LTD was incorporated 26 years ago on 27/01/1998 and has the registered number: 03499590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SYSTEMS AND COMPLEXITY IN ORGANISATION LTD - LIVERPOOL
This company is listed in the following categories:
94120 - Activities of professional membership organizations
94120 - Activities of professional membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 14 TOWER STREET, CENTURY BUILDING
LIVERPOOL
L3 4BJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SYSTEMS AND CYBERNETICS IN ORGANISATION LTD (until 13/11/2018)
SYSTEMS AND CYBERNETICS IN ORGANISATION LTD (until 13/11/2018)
CYBERNETICS-NORTH LIMITED (until 28/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL FRAHM | Apr 1979 | German | Director | 2020-03-23 | CURRENT |
MR STUART MCBAIN | Secretary | 2019-09-21 | CURRENT | ||
MR STEPHEN GRAHAM HALES | Aug 1956 | British | Director | 2010-01-01 | CURRENT |
MR. PATRICK HOVERSTADT | Jan 1958 | British | Director | 2005-04-29 | CURRENT |
MR ANDREW ANTONY KORYCKI | Jan 1962 | British | Director | 2013-04-08 | CURRENT |
MS NAMRATA ARORA | Nov 1975 | Indian | Director | 2022-02-23 | CURRENT |
MS JOAN O'DONNELL | Jan 1970 | Irish | Director | 2022-11-10 | CURRENT |
MR MIGUEL PANTALEON | Jan 1977 | Spanish | Director | 2021-07-08 | CURRENT |
MR EDUARD VAN DER WINDEN | Jan 1966 | Dutch | Director | 2020-03-23 | CURRENT |
MR JAN BEYEN | Oct 1980 | Belgian | Director | 2020-03-23 | CURRENT |
MISS PENELOPE SUSAN MARRINGTON | Mar 1951 | British | Director | 1998-01-27 UNTIL 2012-04-16 | RESIGNED |
MR TREVOR EDWARD HILDER | Apr 1951 | British | Director | 2010-04-19 UNTIL 2014-09-27 | RESIGNED |
MR DAVID JOHN METTAM | Oct 1946 | British | Director | 2010-01-01 UNTIL 2011-02-05 | RESIGNED |
MR PETER RICHARD MILES | Jul 1955 | British | Director | 2014-09-27 UNTIL 2018-07-16 | RESIGNED |
JAMES BENJAMIN ROBBINS | Feb 1978 | British | Director | 2003-03-28 UNTIL 2008-11-30 | RESIGNED |
DR JONATHAN JAMES WALKER | May 1948 | British | Director | 2003-03-28 UNTIL 2010-04-19 | RESIGNED |
MS PAULINE ROBERTS | Aug 1969 | British | Director | 2015-06-27 UNTIL 2017-03-10 | RESIGNED |
MR BEN PETER TAYLOR | Aug 1975 | British | Director | 2013-04-08 UNTIL 2021-07-08 | RESIGNED |
MISS NATALIE MARGUET | Jan 1982 | British | Director | 2019-06-10 UNTIL 2020-05-04 | RESIGNED |
DR GORDON KENNEDY | Oct 1963 | British | Director | 2012-04-16 UNTIL 2017-01-24 | RESIGNED |
MS NICOLA JANE JOBSON | Jul 1966 | British | Director | 2015-01-27 UNTIL 2021-07-08 | RESIGNED |
MR RICHARD ALEXANDER HOUGH | Feb 1970 | British | Director | 2012-04-16 UNTIL 2014-08-16 | RESIGNED |
MRS ANN MULHANEY | Oct 1961 | British | Director | 2003-03-28 UNTIL 2010-04-19 | RESIGNED |
MR WILLIAM AIDAN WARD | Jun 1955 | British | Director | 2010-04-19 UNTIL 2012-04-16 | RESIGNED |
MS MARY-JANE SEARLES | Secretary | 2010-03-26 UNTIL 2014-04-26 | RESIGNED | ||
DR STEPHEN GRAHAM HALES | Secretary | 2014-04-07 UNTIL 2019-09-21 | RESIGNED | ||
MR ROBIN JOHN BASIL ASBY | Aug 1943 | British | Secretary | 1998-01-27 UNTIL 2010-02-26 | RESIGNED |
MR ROBERT MICHAEL YOUNG | Sep 1962 | British | Director | 2014-09-27 UNTIL 2020-05-04 | RESIGNED |
MR DENIS CONWAY ADAMS | Jun 1940 | British | Director | 2003-03-13 UNTIL 2005-04-29 | RESIGNED |
DR ANGELA ESPINOSA | Sep 1958 | Colombian | Director | 2003-03-28 UNTIL 2010-04-19 | RESIGNED |
DOCTOR PETER DUDLEY | Sep 1957 | British | Director | 1998-01-27 UNTIL 2003-03-13 | RESIGNED |
DR ROGER CHRISTOPHER DUCK | Dec 1967 | British | Director | 2012-04-16 UNTIL 2014-04-26 | RESIGNED |
DR JOHN LEONARD WILLIAM BECKFORD | Jan 1958 | British | Director | 1998-01-27 UNTIL 2008-02-07 | RESIGNED |
MRS SALLY ANNE BEAN | May 1952 | British | Director | 2012-04-16 UNTIL 2013-09-30 | RESIGNED |
MR ROBIN JOHN BASIL ASBY | Aug 1943 | British | Director | 1998-01-27 UNTIL 2012-04-16 | RESIGNED |
MS NADINE ANDREWS | Mar 1970 | British | Director | 2011-03-14 UNTIL 2012-04-16 | RESIGNED |
MS MOUZA MAJED ALMANSOORI | Jan 1967 | Emirati | Director | 2020-03-23 UNTIL 2023-10-04 | RESIGNED |
MR MICHAEL THOMAS HABER | Dec 1973 | British | Director | 2015-02-24 UNTIL 2017-09-09 | RESIGNED |
MR FRANCIS JOHN WOOD | May 1951 | Irish | Director | 2013-04-08 UNTIL 2013-04-20 | RESIGNED |
MR DENIS CONWAY ADAMS | Jun 1940 | British | Director | 2010-04-19 UNTIL 2013-04-08 | RESIGNED |
DOUGLAS LESLIE HAYNES | Apr 1949 | British | Director | 2003-03-28 UNTIL 2014-08-16 | RESIGNED |
MR PARAG GOGATE | Oct 1976 | British | Director | 2018-07-16 UNTIL 2020-12-10 | RESIGNED |
MR JOHN PATRICK HOLLAND | Sep 1963 | British | Director | 2014-04-26 UNTIL 2015-03-09 | RESIGNED |
DR LOUISE RUTH SMAIL | Oct 1957 | British | Director | 2011-03-14 UNTIL 2012-04-16 | RESIGNED |
MS MARY-JANE SEARLES | Jun 1950 | British | Director | 2009-09-30 UNTIL 2014-10-02 | RESIGNED |
DR LESLEY ANNE ROWAN | Nov 1963 | British | Director | 2019-04-08 UNTIL 2022-07-14 | RESIGNED |
MS SAMANTHA JANE WILLIAMS | Nov 1975 | British | Director | 2017-09-09 UNTIL 2018-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Thomas Haber | 2017-01-27 - 2017-09-09 | 12/1973 | Neston | Ownership of shares 25 to 50 percent |