SYSTEMS AND COMPLEXITY IN ORGANISATION LTD

Active
Number: 03499590 Type: Private Limited Guarant Nsc Incorporated: 27 Jan 1998 Jurisdiction: England Wales
View on Companies House
Registered Office
Unit 14 Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, England
SIC Codes
94120 — Activities of professional membership organisations
Confirmation Statement
Last: 27 Apr 2026
Next due: 11 May 2027
Accounts
Last: 31 Mar 2026
Next due: 31 Dec 2027

Current Officers (5)

Stuart Mcbain
Secretary Appointed 21 Sep 2019
89, South Ferry Quay, Liverpool, L3 4EW, England
Stephen Graham, Dr Hales
Director Born 08/1956 British Appointed 01 Jan 2010
Rockford Lodge, Church Lane, Seaton Ross, York, YO42 4LS, England
Patrick Hoverstadt
Director Born 01/1958 British Appointed 29 Apr 2005
23 Birchbrook Road, Heatley, Lymm, Cheshire, WA13 9SA
Andrew Antony Korycki
Director Born 01/1962 British Appointed 08 Apr 2013
73, Bloom Street, Edgeley, Stockport, Cheshire, SK3 9LQ, England
Carola, Dr Ritzinger-Roll
Director Born 06/1978 German Appointed 14 May 2026
Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, England
Show 44 resigned officers
Robin John Basil Asby
Secretary Resigned 26 Feb 2010
Stephen Graham, Dr Hales
Secretary Resigned 21 Sep 2019
Mary-Jane Searles
Secretary Resigned 26 Apr 2014
Denis Conway Adams
Director Resigned 08 Apr 2013
Denis Conway Adams
Director Resigned 29 Apr 2005
Mouza Majed Almansoori
Director Resigned 04 Oct 2023
Nadine Andrews
Director Resigned 16 Apr 2012
Namrata Arora
Director Resigned 28 Sep 2024
Robin John Basil Asby
Director Resigned 16 Apr 2012
Sally Anne Bean
Director Resigned 30 Sep 2013
John Leonard William, Dr Beckford
Director Resigned 07 Feb 2008
Jan Beyen
Director Resigned 24 Apr 2026
Roger Christopher, Dr Duck
Director Resigned 26 Apr 2014
Peter, Doctor Dudley
Director Resigned 13 Mar 2003
Angela, Dr Espinosa
Director Resigned 19 Apr 2010
Michael Frahm
Director Resigned 24 Apr 2026
Parag Gogate
Director Resigned 10 Dec 2020
Michael Thomas Haber
Director Resigned 09 Sep 2017
Douglas Leslie Haynes
Director Resigned 16 Aug 2014
Trevor Edward Hilder
Director Resigned 27 Sep 2014
John Patrick Holland
Director Resigned 09 Mar 2015
Richard Alexander Hough
Director Resigned 16 Aug 2014
Nicola Jane Jobson
Director Resigned 08 Jul 2021
Gordon, Dr Kennedy
Director Resigned 24 Jan 2017
Janne Jormas Korhonen
Director Resigned 24 Apr 2026
Natalie Rose, Dr Marguet
Director Resigned 04 May 2020
Penelope Susan Marrington
Director Resigned 16 Apr 2012
David John Mettam
Director Resigned 05 Feb 2011
Peter Richard Miles
Director Resigned 16 Jul 2018
Ann, Dr Mulhaney
Director Resigned 19 Apr 2010
Joan O'donnell
Director Resigned 24 Apr 2026
Miguel Angel Pantaleon
Director Resigned 03 Sep 2025
James Benjamin Robbins
Director Resigned 30 Nov 2008
Pauline Roberts
Director Resigned 10 Mar 2017
Lesley Anne, Dr Rowan
Director Resigned 14 Jul 2022
Mary-Jane Searles
Director Resigned 02 Oct 2014
Louise Ruth, Dr Smail
Director Resigned 16 Apr 2012
Benjamin Peter Taylor
Director Resigned 08 Jul 2021
Eduard Van Der Winden
Director Resigned 24 Apr 2026
Jonathan James, Dr Walker
Director Resigned 19 Apr 2010
William Aidan Ward
Director Resigned 16 Apr 2012
Samantha Jane Williams
Director Resigned 16 Jul 2018
Francis John Wood
Director Resigned 20 Apr 2013
Robert Michael Young
Director Resigned 04 May 2020

Persons with Significant Control (1)

Mr Michael Thomas Haber
British Notified 27 Jan 2017
Ownership Of Shares 25 To 50 Percent

Filing History

AA
Accounts With Accounts Type Total Exemption Full
19 Jun 2026 View on CH
AP01
Director Appointed
19 May 2026 View on CH
CS01
Confirmation Statement (no changes)
27 Apr 2026 View on CH
TM01
Director Resigned
27 Apr 2026 View on CH
TM01
Director Resigned
27 Apr 2026 View on CH
TM01
Director Resigned
27 Apr 2026 View on CH
TM01
Director Resigned
27 Apr 2026 View on CH
TM01
Director Resigned
27 Apr 2026 View on CH
TM01
Director Resigned
14 Sep 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
10 Jul 2025 View on CH
CS01
Confirmation Statement (no changes)
17 May 2025 View on CH
AP01
Director Appointed
10 Oct 2024 View on CH
TM01
Director Resigned
10 Oct 2024 View on CH
CS01
Confirmation Statement (no changes)
10 Oct 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
24 May 2024 View on CH
CS01
Confirmation Statement (no changes)
28 Jan 2024 View on CH
TM01
Director Resigned
16 Oct 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
07 Jun 2023 View on CH
AA01
Change Account Reference Date Company Current Shortened
02 Feb 2023 View on CH
AA01
Change Account Reference Date Company Current Extended
27 Jan 2023 View on CH
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