SYSTEMIC WIN LIMITED
BRISTOL HOLT (BRISTOL) LIMITED SAFETY TRAINING SERVICES LIMITED

Hellopages » Bristol » Bristol, City of » BS9 2RL

Company number 03232355
Status Active
Incorporation Date 31 July 1996
Company Type Private Limited Company
Address PENNYWELL GROVE ROAD, COOMBE DINGLE, BRISTOL, ENGLAND, BS9 2RL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Rookery Farm Shellards Lane Alveston Bristol BS35 3SY to Pennywell Grove Road Coombe Dingle Bristol BS9 2RL on 30 September 2015. The most likely internet sites of SYSTEMIC WIN LIMITED are www.systemicwin.co.uk, and www.systemic-win.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Systemic Win Limited is a Private Limited Company. The company registration number is 03232355. Systemic Win Limited has been working since 31 July 1996. The present status of the company is Active. The registered address of Systemic Win Limited is Pennywell Grove Road Coombe Dingle Bristol England Bs9 2rl. The company`s financial liabilities are £316.87k. It is £-11.04k against last year. The cash in hand is £0.89k. It is £-0.03k against last year. And the total assets are £0.89k, which is £-0.03k against last year. DIGBY, John Francis is a Secretary of the company. BAKER, Paul Hiatt is a Director of the company. Secretary PROSSER, Peter William has been resigned. Nominee Secretary REDMAN, Helene has been resigned. Secretary WAITE, Paul David has been resigned. Secretary WILSON, Andrew has been resigned. Director GARRETT, Ian has been resigned. Nominee Director HACKETT, Christopher has been resigned. Director MURISON, Sheila May has been resigned. Director WAITE, Paul David has been resigned. Director WILKINSON, Howard has been resigned. Director WILSON, Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".


systemic win Key Finiance

LIABILITIES £316.87k
-4%
CASH £0.89k
-4%
TOTAL ASSETS £0.89k
-4%
All Financial Figures

Current Directors

Secretary
DIGBY, John Francis
Appointed Date: 14 September 2005
Director
BAKER, Paul Hiatt
Appointed Date: 02 October 2000
73 years old

Resigned Directors

Secretary
PROSSER, Peter William
Resigned: 19 August 2005
Appointed Date: 01 May 2005
Nominee Secretary
REDMAN, Helene
Resigned: 31 July 1996
Appointed Date: 31 July 1996
Secretary
WAITE, Paul David
Resigned: 31 July 2005
Appointed Date: 14 September 2000
Secretary
WILSON, Andrew
Resigned: 30 September 2001
Appointed Date: 31 July 1996
Director
GARRETT, Ian
Resigned: 30 September 2001
Appointed Date: 31 July 1996
73 years old
Nominee Director
HACKETT, Christopher
Resigned: 31 July 1996
Appointed Date: 31 July 1996
65 years old
Director
MURISON, Sheila May
Resigned: 08 March 2004
Appointed Date: 06 February 2001
90 years old
Director
WAITE, Paul David
Resigned: 21 February 2004
Appointed Date: 14 September 2000
65 years old
Director
WILKINSON, Howard
Resigned: 30 September 2001
Appointed Date: 31 July 1996
57 years old
Director
WILSON, Andrew
Resigned: 30 September 2001
Appointed Date: 31 July 1996
63 years old

Persons With Significant Control

Rookery Farm Training Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Paul Hiatt Baker
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

SYSTEMIC WIN LIMITED Events

14 Sep 2016
Confirmation statement made on 28 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Registered office address changed from Rookery Farm Shellards Lane Alveston Bristol BS35 3SY to Pennywell Grove Road Coombe Dingle Bristol BS9 2RL on 30 September 2015
03 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
13 Aug 1996
New secretary appointed;new director appointed
13 Aug 1996
New director appointed
13 Aug 1996
New director appointed
13 Aug 1996
Director resigned
31 Jul 1996
Incorporation

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