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Systemic Win Limited (No: 03232355)

Address: PENNYWELL GROVE ROAD, COOMBE DINGLE, BRISTOL, BS9 2RL, ENGLAND

Status: Active

Incorporated: 31-Jul-1996

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 09-Nov-2024

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: PAUL HIATT BAKER ( DOB: Nov-1952   From: Oct-2000  )

Current Secretary: JOHN FRANCIS DIGBY ( DOB: Dec-1950   From: Sep-2005  )

Resigned Director: IAN GARRETT ( DOB: May-1952   From: Jul-1996   To: Sep-2001  )

Resigned Director: CHRISTOPHER HACKETT ( DOB: Jan-1960   From: Jul-1996   To: Jul-1996  )

Resigned Director: SHEILA MAY MURISON ( DOB: Sep-1935   From: Feb-2001   To: Mar-2004  )

Resigned Director: PAUL DAVID WAITE ( DOB: Feb-1960   From: Sep-2000   To: Feb-2004  )

Resigned Director: HOWARD WILKINSON (   From: Jul-1996   To: Sep-2001  )

Resigned Director: ANDREW WILSON (   From: Jul-1996   To: Sep-2001  )

Resigned Secretary: PETER WILLIAM PROSSER ( DOB: Aug-1946   From: May-2005   To: Aug-2005  )

Resigned Secretary: HELENE REDMAN (   From: Jul-1996   To: Jul-1996  )

Resigned Secretary: PAUL DAVID WAITE ( DOB: Feb-1960   From: Sep-2000   To: Jul-2005  )

Resigned Secretary: ANDREW WILSON (   From: Jul-1996   To: Sep-2001  )

Persons of Significant Control:

Rookery Farm Training Developments Ltd, Pennywell Grove Road, Coombe Dingle, Bristol, BS9 2RL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Mr Paul Hiatt Baker, Pennywell Grove Road, Coombe Dingle, Bristol, BS9 2RL, England: Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets 192,196 191,821 191,502 191,231 191,001 190,805 190,639 192196.0,191821.0,191502.0,191231.0,191001.0,190805.0,190639.0
Current assets 5,739 416 341 1,417 5,212 3,506 8,800 5739.0,416.0,341.0,1417.0,5212.0,3506.0,8800.0
Net current assets (liabilities) 5,739 306,600 307,516 307,148 5,212 305,386 305,532 5739.0,306600.0,307516.0,307148.0,5212.0,305386.0,305532.0
Total assets less current liabilities 197,935 114,779 116,014 115,917 196,213 114,581 114,893 197935.0,114779.0,116014.0,115917.0,196213.0,114581.0,114893.0
Net assets (liabilities) 117,803 114,779 116,014 115,917 115,023 114,581 114,893 117803.0,114779.0,116014.0,115917.0,115023.0,114581.0,114893.0
Equity / share capital and reserves 117,803 114,779 116,014 115,917 115,023 114,581 114,893 117803.0,114779.0,116014.0,115917.0,115023.0,114581.0,114893.0
History Chart

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