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Systems And Complexity In Organisation Ltd

03499590

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 14 Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ
Incorporated 27/01/1998

Previously known as

Systems And Cybernetics In Organisation Ltd · until 13/11/2018
Cybernetics-North Limited · until 28/02/2013
Sigma Beta Limited · until 10/04/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

94120
Activities of professional membership organisations

Officers

Patrick Hoverstadt

director · Since 29/04/2005

British · England · Age 68

Stephen Graham Hales

director · Since 01/01/2010

British · England · Age 69

Andrew Antony Korycki

director · Since 08/04/2013

British · England · Age 64

Stuart Mcbain

secretary · Since 21/09/2019

Carola Ritzinger-Roll

director · Since 14/05/2026

German · Germany · Age 48

Former

Peter Dudley

director · Resigned 13/03/2003

Denis Conway Adams

director · Resigned 29/04/2005

John Leonard William Beckford

director · Resigned 07/02/2008

James Benjamin Robbins

director · Resigned 30/11/2008

Robin John Basil Asby

secretary · Resigned 26/02/2010

Ann Mulhaney

director · Resigned 19/04/2010

Angela Espinosa

director · Resigned 19/04/2010

Jonathan James Walker

director · Resigned 19/04/2010

David John Mettam

director · Resigned 05/02/2011

Penelope Susan Marrington

director · Resigned 16/04/2012

Robin John Basil Asby

director · Resigned 16/04/2012

William Aidan Ward

director · Resigned 16/04/2012

Nadine Andrews

director · Resigned 16/04/2012

Louise Ruth Smail

director · Resigned 16/04/2012

Denis Conway Adams

director · Resigned 08/04/2013

Francis John Wood

director · Resigned 20/04/2013

Sally Anne Bean

director · Resigned 30/09/2013

Mary-Jane Searles

secretary · Resigned 26/04/2014

Roger Christopher Duck

director · Resigned 26/04/2014

Douglas Leslie Haynes

director · Resigned 16/08/2014

Richard Alexander Hough

director · Resigned 16/08/2014

Trevor Edward Hilder

director · Resigned 27/09/2014

Mary-Jane Searles

director · Resigned 02/10/2014

John Patrick Holland

director · Resigned 09/03/2015

Gordon Kennedy

director · Resigned 24/01/2017

Pauline Roberts

director · Resigned 10/03/2017

Michael Thomas Haber

director · Resigned 09/09/2017

Peter Richard Miles

director · Resigned 16/07/2018

Samantha Jane Williams

director · Resigned 16/07/2018

Stephen Graham Hales

secretary · Resigned 21/09/2019

Robert Michael Young

director · Resigned 04/05/2020

Natalie Rose Marguet

director · Resigned 04/05/2020

Parag Gogate

director · Resigned 10/12/2020

Benjamin Peter Taylor

director · Resigned 08/07/2021

Nicola Jane Jobson

director · Resigned 08/07/2021

Lesley Anne Rowan

director · Resigned 14/07/2022

Mouza Majed Almansoori

director · Resigned 04/10/2023

Namrata Arora

director · Resigned 28/09/2024

Miguel Angel Pantaleon

director · Resigned 03/09/2025

Eduard Van Der Winden

director · Resigned 24/04/2026

Jan Beyen

director · Resigned 24/04/2026

Michael Frahm

director · Resigned 24/04/2026

Joan O'Donnell

director · Resigned 24/04/2026

Janne Jormas Korhonen

director · Resigned 24/04/2026

Persons with Significant Control

Former PSCs

Mr Michael Thomas Haber

Ceased 09/09/2017

Change History

statusactive
2026-06-11

Active

typeprivate-limited-guarant-nsc
2026-06-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Unit 14 Tower Street, Century Building
2026-06-11

UNIT 14 TOWER STREET, CENTURY BUILDING

post townLiverpool
2026-06-11

LIVERPOOL

officer appointedMCBAIN, Stuart
2026-06-11
officer appointedHALES, Stephen Graham, Dr
2026-06-11
officer appointedHOVERSTADT, Patrick
2026-06-11
officer appointedKORYCKI, Andrew Antony
2026-06-11
officer appointedRITZINGER-ROLL, Carola, Dr
2026-06-11

CompanyRankvs 1156+ SIC 94120 peers
57

Financial strength75th percentile among SIC peers · 19/25
Employees55th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£39k

Balance sheet strength

Cash

£35k

Cash in the bank

Net Current Assets

£32k

Working capital

Current Assets

Current Liabilities

£4k

1avg. employees

Tax at Year End

Corp tax£112

Balance Sheet

Intangible assets£7k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£5k
2024+£5k
2023+£4k
2022+£1k
2021+£4k
202035.05-£2k
201939.68

Derived from filed accounts. Not audited figures.