SYSTEMIC WIN INTERNATIONAL LTD - BRISTOL
| Company Profile | Company Filings |
Overview
SYSTEMIC WIN INTERNATIONAL LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
SYSTEMIC WIN INTERNATIONAL LTD was incorporated 25 years ago on 28/04/1999 and has the registered number: 03760386. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
SYSTEMIC WIN INTERNATIONAL LTD was incorporated 25 years ago on 28/04/1999 and has the registered number: 03760386. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
SYSTEMIC WIN INTERNATIONAL LTD - BRISTOL
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
PENNYWELL GROVE ROAD
BRISTOL
BS9 2RL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOLISTIC WIN LTD (until 14/06/2017)
HOLISTIC WIN LTD (until 14/06/2017)
ROOKERY FARM TRAINING DEVELOPMENT LIMITED (until 19/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN FRANCIS DIGBY | British | Secretary | 2005-09-14 | CURRENT | |
| PAUL HIATT BAKER | Nov 1952 | British | Director | 1999-05-26 | CURRENT |
| PETER WILLIAM PROSSER | Aug 1946 | Secretary | 2005-05-01 UNTIL 2005-08-19 | RESIGNED | |
| MR PAUL DAVID WAITE | Feb 1960 | British | Secretary | 1999-05-26 UNTIL 2005-07-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-04-28 UNTIL 1999-05-26 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-28 UNTIL 1999-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Hiatt Baker | 2016-04-06 | 11/1952 | Bristol | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SYSTEMIC WIN INTERNATIONAL LTD | 2024-01-24 | 30-04-2023 | £356,637 equity |
| Micro-entity Accounts - SYSTEMIC WIN INTERNATIONAL LTD | 2023-01-20 | 30-04-2022 | £358,245 equity |
| Micro-entity Accounts - SYSTEMIC WIN INTERNATIONAL LTD | 2022-01-27 | 30-04-2021 | £358,775 equity |
| SYSTEMIC WIN INTERNATIONAL LTD | 2021-01-19 | 30-04-2020 | £6 Cash £358,837 equity |
| SYSTEMIC WIN INTERNATIONAL LTD | 2020-01-31 | 30-04-2019 | £6 Cash £358,811 equity |
| SYSTEMIC WIN INTERNATIONAL LTD | 2019-01-29 | 30-04-2018 | £6 Cash £359,531 equity |
| Micro-entity Accounts - SYSTEMIC WIN INTERNATIONAL LTD | 2018-01-30 | 30-04-2017 | £6 Cash £363,802 equity |
| Abbreviated Company Accounts - HOLISTIC WIN LTD | 2017-01-25 | 30-04-2016 | £6 Cash £366,292 equity |
| Abbreviated Company Accounts - ROOKERY FARM TRAINING DEVELOPMENT LIMITED | 2016-01-20 | 30-04-2015 | £6 Cash £368,556 equity |
| Abbreviated Company Accounts - ROOKERY FARM TRAINING DEVELOPMENT LIMITED | 2015-01-28 | 30-04-2014 | £6 Cash £369,172 equity |