• UK
  • SYSTEMS AND COMPLEXITY IN ORGANISATION LTD - C/O Stuart Mcbain Ltd (Accountants) Unit 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, United Kingdom

Company Information

Company registration number
03499590
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Stuart Mcbain Ltd (Accountants) Unit 18 Tower Street
Brunswick Business Park
Liverpool
Merseyside
L3 4BJ
England
C/O Stuart Mcbain Ltd (Accountants) Unit 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England UK

Management

Managing Directors
HALES, Stephen Graham
HOVERSTADT, Patrick
JOBSON, Nicola Jane
KORYCKI, Andrew Antony
ROWAN, Lesley Anne, Dr
TAYLOR, Benjamin Peter
BEYEN, Jan
FRAHM, Michael
VAN DER WINDEN, Eduard
ALMANSOORI, Mouza Majed
Company secretaries
MCBAIN, Stuart

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1998-01-27
Age Of Company
1998-01-27 26 years
SIC/NACE
94120

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SYSTEMS AND CYBERNETICS IN ORGANISATION LTD
Filing of Accounts
Due Date: 2021-10-31
Last Date: 2020-01-31
Last Return Made Up To:
2013-01-27
Annual Return
Due Date: 2021-03-10
Last Date: 2020-01-27

SYSTEMS AND COMPLEXITY IN ORGANISATION LTD Company Description

SYSTEMS AND COMPLEXITY IN ORGANISATION LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03499590. Its current trading status is "live". It was registered 1998-01-27. It was previously called SYSTEMS AND CYBERNETICS IN ORGANISATION LTD. It has declared SIC or NACE codes as "94120". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-27.It can be contacted at C/o Stuart Mcbain Ltd (Accountants) Unit 18 Tower Street .
More information

Get SYSTEMS AND COMPLEXITY IN ORGANISATION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Systems And Complexity In Organisation Ltd - C/O Stuart Mcbain Ltd (Accountants) Unit 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, United Kingdom

1998-01-27 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-03-30) - AP01

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  • confirmation-statement-with-no-updates (2020-02-07) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-27) - AP01

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  • change-person-director-company-with-change-date (2020-02-14) - CH01

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  • termination-director-company-with-name-termination-date (2020-05-08) - TM01

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  • accounts-with-accounts-type-micro-entity (2020-03-03) - AA

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  • termination-secretary-company-with-name-termination-date (2019-10-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-10-01) - AP03

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  • change-person-secretary-company-with-change-date (2019-06-13) - CH03

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  • appoint-person-director-company-with-name-date (2019-06-12) - AP01

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  • appoint-person-director-company-with-name-date (2019-05-10) - AP01

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  • accounts-with-accounts-type-micro-entity (2019-03-25) - AA

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  • appoint-person-director-company-with-name-date (2019-01-31) - AP01

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  • change-person-director-company-with-change-date (2019-01-30) - CH01

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  • termination-director-company-with-name-termination-date (2019-01-30) - TM01

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  • confirmation-statement-with-no-updates (2019-01-28) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-01) - AD01

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  • confirmation-statement-with-no-updates (2018-02-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-02-23) - AA

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  • appoint-person-director-company-with-name-date (2018-02-22) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-28) - AD01

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  • resolution (2018-11-13) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control-statement (2018-07-28) - PSC08

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  • change-of-name-notice (2018-11-13) - CONNOT

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  • termination-director-company-with-name-termination-date (2017-09-11) - TM01

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  • cessation-of-a-person-with-significant-control (2017-09-11) - PSC07

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  • termination-director-company-with-name-termination-date (2017-03-20) - TM01

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  • termination-director-company-with-name-termination-date (2017-02-05) - TM01

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  • confirmation-statement-with-updates (2017-01-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-10-30) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-02-01) - AR01

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  • change-person-director-company-with-change-date (2016-02-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA

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  • termination-director-company-with-name-termination-date (2015-03-09) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-09) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-03-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA

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  • appoint-person-director-company-with-name-date (2015-07-14) - AP01

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  • appoint-person-director-company-with-name-date (2015-03-23) - AP01

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  • termination-director-company-with-name (2014-01-28) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2014-01-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-01) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-05-01) - AD01

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  • appoint-person-secretary-company-with-name (2014-05-02) - AP03

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  • termination-secretary-company-with-name (2014-05-05) - TM02

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  • termination-director-company-with-name (2014-05-05) - TM01

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  • termination-director-company-with-name-termination-date (2014-09-28) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-02) - AP01

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  • appoint-person-director-company-with-name-date (2014-10-03) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-06) - TM01

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  • change-person-director-company-with-change-date (2014-10-23) - CH01

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  • appoint-person-director-company-with-name (2014-05-05) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-02-01) - AR01

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  • certificate-change-of-name-company (2013-02-28) - CERTNM

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  • termination-director-company-with-name (2013-04-12) - TM01

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  • resolution (2013-03-06) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-04-14) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA

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  • appoint-person-director-company-with-name (2012-06-13) - AP01

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  • termination-director-company-with-name (2012-06-13) - TM01

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  • termination-director-company-with-name (2012-05-24) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-02-03) - AR01

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  • appoint-person-director-company-with-name (2011-05-09) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-08) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-01-31) - AD01

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  • appoint-person-director-company-with-name (2011-01-31) - AP01

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  • change-person-director-company-with-change-date (2011-01-31) - CH01

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  • appoint-person-director-company-with-name (2011-05-12) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2011-01-31) - AR01

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  • termination-director-company-with-name (2011-02-17) - TM01

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  • appoint-person-director-company-with-name (2010-01-11) - AP01

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  • change-person-director-company-with-change-date (2010-03-05) - CH01

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  • appoint-person-secretary-company-with-name (2010-03-26) - AP03

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  • termination-director-company-with-name (2010-08-03) - TM01

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  • appoint-person-director-company-with-name (2010-08-03) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-22) - AA

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  • termination-secretary-company-with-name (2010-03-26) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2010-03-05) - AR01

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  • accounts-with-accounts-type-dormant (2009-11-20) - AA

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  • legacy (2009-10-02) - 288a

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  • legacy (2009-02-02) - 363a

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  • legacy (2009-02-02) - 288b

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  • accounts-with-accounts-type-dormant (2008-11-19) - AA

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  • legacy (2008-02-07) - 363a

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  • legacy (2008-02-07) - 288b

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  • accounts-with-accounts-type-dormant (2007-05-24) - AA

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  • legacy (2007-02-02) - 363a

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  • legacy (2006-01-31) - 363a

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  • accounts-with-accounts-type-dormant (2006-09-22) - AA

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  • legacy (2005-08-16) - 288a

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  • legacy (2005-03-17) - 363s

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  • legacy (2005-08-16) - 288b

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  • accounts-with-accounts-type-dormant (2005-10-27) - AA

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  • accounts-with-accounts-type-dormant (2004-10-13) - AA

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  • legacy (2004-03-22) - 363s

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  • legacy (2003-01-30) - 287

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  • legacy (2003-03-20) - 288b

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  • certificate-change-of-name-company (2003-04-10) - CERTNM

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  • legacy (2003-04-22) - 288a

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  • legacy (2003-03-20) - 288a

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  • accounts-with-accounts-type-dormant (2003-10-09) - AA

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  • resolution (2003-10-09) - RESOLUTIONS

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  • legacy (2003-03-24) - 363s

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  • accounts-with-accounts-type-dormant (2002-12-04) - AA

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  • legacy (2002-01-31) - 363s

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  • accounts-with-accounts-type-dormant (2001-11-09) - AA

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  • legacy (2001-02-01) - 363s

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  • accounts-with-accounts-type-dormant (2000-11-30) - AA

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  • legacy (2000-06-13) - 288c

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  • legacy (2000-02-16) - 287

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  • legacy (2000-02-16) - 363s

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  • accounts-with-accounts-type-dormant (1999-11-30) - AA

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  • legacy (1999-02-18) - 363s

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  • incorporation-company (1998-01-27) - NEWINC

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