OpenCompanies

Systemic Win Limited

Company number
03232355
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 1996
Nature of business
Management consultancy activities other than financial management

Registered office

Pennywell Grove Road
Coombe Dingle
Bristol
BS9 2RL

Previous names

  • Safety Training Services Limited (until 26 Sep 2000)
  • Holt (Bristol) Limited (until 16 Jul 2014)

Officers

NameRoleAppointedResigned
HACKETT, Christopher Nominee-Director 31 Jul 1996 31 Jul 1996
REDMAN, Helene Nominee-Secretary 31 Jul 1996 31 Jul 1996
WILSON, Andrew Director 31 Jul 1996 30 Sep 2001
WILSON, Andrew Secretary 31 Jul 1996 30 Sep 2001
WILKINSON, Howard Director 31 Jul 1996 30 Sep 2001
GARRETT, Ian Director 31 Jul 1996 30 Sep 2001
WAITE, Paul David Director 14 Sep 2000 21 Feb 2004
MURISON, Sheila May Director 6 Feb 2001 8 Mar 2004
WAITE, Paul David Secretary 14 Sep 2000 31 Jul 2005
PROSSER, Peter William Secretary 1 May 2005 19 Aug 2005
DIGBY, John Francis Secretary 14 Sep 2005 7 Sep 2026
BAKER, Paul Hiatt Director 2 Oct 2000

Control

NameNature of controlNotifiedCeased
Rookery Farm Training Developments Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Mr Paul Hiatt Baker Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £121,143 - 1
30 Sep 2024 £116,705 - 1
30 Sep 2023 £114,893 - 1
30 Sep 2022 £114,581 - 1
30 Sep 2021 £115,023 - 1
30 Sep 2020 £115,917 - 1
30 Sep 2019 £116,014 - 1
30 Sep 2018 £114,779 - -
30 Sep 2017 -£117,803 £5,739 -
30 Sep 2016 -£124,236 £892 -
30 Sep 2015 -£134,754 £923 -
30 Sep 2014 -£144,666 £8,352 -
30 Sep 2013 -£153,975 £7,056 -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -

Connections

Owned by

Systemic Win Limited → Systemic Win International Ltd

Companies at the same address

Data