SYSTEMATIC INNOVATION LIMITED
BIDEFORD

Hellopages » Devon » Torridge » EX39 5QW

Company number 04150444
Status Active
Incorporation Date 30 January 2001
Company Type Private Limited Company
Address THE OLD VICARAGE, CRANFORD, BIDEFORD, DEVON, ENGLAND, EX39 5QW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Michael Newnham as a director on 7 April 2016. The most likely internet sites of SYSTEMATIC INNOVATION LIMITED are www.systematicinnovation.co.uk, and www.systematic-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Systematic Innovation Limited is a Private Limited Company. The company registration number is 04150444. Systematic Innovation Limited has been working since 30 January 2001. The present status of the company is Active. The registered address of Systematic Innovation Limited is The Old Vicarage Cranford Bideford Devon England Ex39 5qw. The company`s financial liabilities are £10.92k. It is £8.11k against last year. The cash in hand is £0.66k. It is £-48.93k against last year. And the total assets are £67.08k, which is £-5.3k against last year. FROBISHER, Paul is a Secretary of the company. FROBISHER, Paul is a Director of the company. MANN, Darrell Lee is a Director of the company. Secretary MANN, Darrell Lee has been resigned. Director DEWULF, Simon Petrus Hedwigis Cornelius has been resigned. Director NEWNHAM, Michael has been resigned. Director NEWNHAM, Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


systematic innovation Key Finiance

LIABILITIES £10.92k
+288%
CASH £0.66k
-99%
TOTAL ASSETS £67.08k
-8%
All Financial Figures

Current Directors

Secretary
FROBISHER, Paul
Appointed Date: 09 February 2015
Director
FROBISHER, Paul
Appointed Date: 06 October 2010
58 years old
Director
MANN, Darrell Lee
Appointed Date: 30 January 2001
63 years old

Resigned Directors

Secretary
MANN, Darrell Lee
Resigned: 09 February 2015
Appointed Date: 30 January 2001
Director
DEWULF, Simon Petrus Hedwigis Cornelius
Resigned: 07 February 2005
Appointed Date: 30 January 2001
51 years old
Director
NEWNHAM, Michael
Resigned: 06 April 2016
Appointed Date: 06 October 2010
65 years old
Director
NEWNHAM, Michael
Resigned: 07 April 2016
Appointed Date: 06 October 2010
65 years old

Persons With Significant Control

Mr Darrell Lee Mann
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMATIC INNOVATION LIMITED Events

27 Feb 2017
Confirmation statement made on 30 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Apr 2016
Termination of appointment of Michael Newnham as a director on 7 April 2016
07 Apr 2016
Appointment of Mr Michael Newnham as a director on 6 October 2010
07 Apr 2016
Termination of appointment of Michael Newnham as a director on 6 April 2016
...
... and 35 more events
23 Dec 2003
Total exemption full accounts made up to 31 January 2003
21 Feb 2003
Return made up to 30/01/03; full list of members
16 Nov 2002
Total exemption full accounts made up to 31 January 2002
06 Feb 2002
Return made up to 30/01/02; full list of members
30 Jan 2001
Incorporation

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