Systems and Complexity in Organisation Ltd

Active03499590 Private company limited by guarantee
Incorporated
27 January 1998 (28 years)
Previously known as
Systems and Cybernetics in Organisation Ltd (until 13 November 2018)
Cybernetics-North Limited (until 28 February 2013)
Sigma Beta Limited (until 10 April 2003)
Industry
Activities of professional membership organizations (94120)
Directors
Carola Ritzinger-Roll
Andrew Antony Korycki
Accounts type
Total exemption full
Region
North West
Address
7 De Havilland Drive
Speke
Liverpool
L24 8RN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ritzinger-Roll, Carola, Dr
Director · Appointed 14 May 2026
German
Born June 1978 (48)
Mcbain, Stuart
Secretary · Appointed 21 September 2019
Korycki, Andrew Antony
Director · Appointed 8 April 2013
British
Born January 1962 (64)
Director · Appointed 1 January 2010
British
Born August 1956 (70)
Director · Appointed 29 April 2005
Also at Fractal Limited
British
Born January 1958 (68)
Officer history (44 former)
14 May 2026
Appointed Ritzinger-Roll, Carola, Dr as Director
24 April 2026
Resigned Frahm, Michael as Director
24 April 2026
Resigned Van Der Winden, Eduard as Director
24 April 2026
Resigned Beyen, Jan as Director
24 April 2026
Resigned O'Donnell, Joan as Director
24 April 2026
Resigned Korhonen, Janne Jormas as Director
3 September 2025
Resigned Pantaleon, Miguel Angel as Director
28 September 2024
Resigned Arora, Namrata as Director
28 September 2024
Appointed Korhonen, Janne Jormas as Director
4 October 2023
Resigned Almansoori, Mouza Majed as Director
10 November 2022
Appointed O'Donnell, Joan as Director
14 July 2022
Resigned Rowan, Lesley Anne, Dr as Director
23 February 2022
Appointed Arora, Namrata as Director
8 July 2021
Resigned Jobson, Nicola Jane as Director
8 July 2021
Appointed Pantaleon, Miguel Angel as Director
8 July 2021
Resigned Taylor, Benjamin Peter as Director
10 December 2020
Resigned Gogate, Parag as Director
4 May 2020
Resigned Young, Robert Michael as Director
4 May 2020
Resigned Marguet, Natalie Rose, Dr as Director
23 March 2020
Appointed Almansoori, Mouza Majed as Director
23 March 2020
Appointed Van Der Winden, Eduard as Director
23 March 2020
Appointed Beyen, Jan as Director
23 March 2020
Appointed Frahm, Michael as Director
21 September 2019
Appointed Mcbain, Stuart as Secretary
21 September 2019
Resigned Hales, Stephen Graham, Dr as Secretary
10 June 2019
Appointed Marguet, Natalie Rose, Dr as Director
8 April 2019
Appointed Rowan, Lesley Anne, Dr as Director
16 July 2018
Resigned Williams, Samantha Jane as Director
16 July 2018
Appointed Gogate, Parag as Director
16 July 2018
Resigned Miles, Peter Richard as Director
9 September 2017
Resigned Haber, Michael Thomas as Director
9 September 2017
Appointed Williams, Samantha Jane as Director
10 March 2017
Resigned Roberts, Pauline as Director
24 January 2017
Resigned Kennedy, Gordon, Dr as Director
27 June 2015
Appointed Roberts, Pauline as Director
9 March 2015
Resigned Holland, John Patrick as Director
24 February 2015
Appointed Haber, Michael Thomas as Director
27 January 2015
Appointed Jobson, Nicola Jane as Director
2 October 2014
Resigned Searles, Mary-Jane as Director
27 September 2014
Appointed Young, Robert Michael as Director
27 September 2014
Resigned Hilder, Trevor Edward as Director
27 September 2014
Appointed Miles, Peter Richard as Director
16 August 2014
Resigned Haynes, Douglas Leslie as Director
16 August 2014
Resigned Hough, Richard Alexander as Director
26 April 2014
Appointed Holland, John Patrick as Director
26 April 2014
Resigned Searles, Mary-Jane as Secretary
26 April 2014
Resigned Duck, Roger Christopher, Dr as Director
7 April 2014
Appointed Hales, Stephen Graham, Dr as Secretary
30 September 2013
Resigned Bean, Sally Anne as Director
20 April 2013
Resigned Wood, Francis John as Director
8 April 2013
Appointed Taylor, Benjamin Peter as Director
8 April 2013
Resigned Adams, Denis Conway as Director
8 April 2013
Appointed Korycki, Andrew Antony as Director
8 April 2013
Appointed Wood, Francis John as Director
16 April 2012
Resigned Ward, William Aidan as Director
16 April 2012
Resigned Andrews, Nadine as Director
16 April 2012
Resigned Smail, Louise Ruth, Dr as Director
16 April 2012
Appointed Hough, Richard Alexander as Director
16 April 2012
Resigned Marrington, Penelope Susan as Director
16 April 2012
Appointed Bean, Sally Anne as Director
16 April 2012
Resigned Asby, Robin John Basil as Director
16 April 2012
Appointed Kennedy, Gordon, Dr as Director
16 April 2012
Appointed Duck, Roger Christopher, Dr as Director
14 March 2011
Appointed Andrews, Nadine as Director
14 March 2011
Appointed Smail, Louise Ruth, Dr as Director
5 February 2011
Resigned Mettam, David John as Director
19 April 2010
Appointed Adams, Denis Conway as Director
19 April 2010
Resigned Mulhaney, Ann, Dr as Director
19 April 2010
Resigned Walker, Jonathan James, Dr as Director
19 April 2010
Appointed Hilder, Trevor Edward as Director
19 April 2010
Resigned Espinosa, Angela, Dr as Director
19 April 2010
Appointed Ward, William Aidan as Director
26 March 2010
Appointed Searles, Mary-Jane as Secretary
26 February 2010
Resigned Asby, Robin John Basil as Secretary
1 January 2010
Appointed Hales, Stephen Graham, Dr as Director
1 January 2010
Appointed Mettam, David John as Director
30 September 2009
Appointed Searles, Mary-Jane as Director
30 November 2008
Resigned Robbins, James Benjamin as Director
7 February 2008
29 April 2005
Appointed Hoverstadt, Patrick as Director
29 April 2005
Resigned Adams, Denis Conway as Director
28 March 2003
Appointed Robbins, James Benjamin as Director
28 March 2003
Appointed Haynes, Douglas Leslie as Director
28 March 2003
Appointed Walker, Jonathan James, Dr as Director
28 March 2003
Appointed Mulhaney, Ann, Dr as Director
28 March 2003
Appointed Espinosa, Angela, Dr as Director
13 March 2003
Appointed Adams, Denis Conway as Director
13 March 2003
Resigned Dudley, Peter, Doctor as Director
27 January 1998
Appointed Dudley, Peter, Doctor as Director
27 January 1998
27 January 1998
Appointed Asby, Robin John Basil as Secretary
27 January 1998
Appointed Asby, Robin John Basil as Director
27 January 1998
Appointed Marrington, Penelope Susan as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Systems and Complexity in Organisation Ltd is registered as a person with significant control

Active
Former controllers (1)
9 September 2017
Ceased Michael Thomas Haber — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£73,573
Cash
£82,365
Employees
1

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £19,341 £23,625 £25,104 £28,854 £33,555 £38,715 £73,573
Balance sheet detail
2026202520242023202220212020
Current Assets£19,909
Cash£82,365£35,223£32,719£27,205£19,301£16,122
Creditors (< 1 year)£17,138£3,700£277£2,498£262£262£568
Net Current Assets£65,227£31,523£32,442£24,707£19,039£15,860£19,341
Net Assets£73,573£38,715£33,555£28,854£25,104£23,625£19,341
Shareholder Funds£73,573£38,715£33,555£28,854£25,104£23,625£19,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 March 2026
19 May 2026Appointment of a director
27 April 2026Termination of appointment of a director
27 April 2026Termination of appointment of a director
27 April 2026Termination of appointment of a director
Show all recent filings

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