SYSTEMS AND COMPLEXITY IN ORGANISATION LTD

Company summary

Company number: 03499590
Status: ACTIVE
Incorporated / age: 27 January 199828 years
Registered office: Unit 14 Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, England
Accounts due: 31 December 2027
Confirmation statement due: 11 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 17:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Unit 14 Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, England
Nature of business
Activities of professional membership organisations
Previous company names
SYSTEMS AND CYBERNETICS IN ORGANISATION LTD
CYBERNETICS-NORTH LIMITED
SIGMA BETA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCBAIN, Stuart ACTIVE	Secretary	21 Sep 2019				89, South Ferry Quay, Liverpool, L3 4EW, England
HALES, Stephen Graham, Dr ACTIVE	Director	01 Jan 2010		England	August 1956	Rockford Lodge, Church Lane, Seaton Ross, York, YO42 4LS, England
HOVERSTADT, Patrick ACTIVE	Director	29 Apr 2005		England	January 1958	23 Birchbrook Road, Heatley, Lymm, Cheshire, WA13 9SA
KORYCKI, Andrew Antony ACTIVE	Director	08 Apr 2013		England	January 1962	73, Bloom Street, Edgeley, Stockport, Cheshire, SK3 9LQ, England
RITZINGER-ROLL, Carola, Dr ACTIVE	Director	14 May 2026		Germany	June 1978	Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, England
ASBY, Robin John Basil RESIGNED	Secretary	27 Jan 1998	26 Feb 2010			2 Castle View, Todmorden, Lancashire, OL14 6LN
HALES, Stephen Graham, Dr RESIGNED	Secretary	07 Apr 2014	21 Sep 2019			Rockford Lodge, Church Lane, Seaton Ross, York, YO42 4LS, England
SEARLES, Mary-Jane RESIGNED	Secretary	26 Mar 2010	26 Apr 2014			83, Ashbourne Road, Leek, Staffordshire, ST13 5AX, United Kingdom
ADAMS, Denis Conway RESIGNED	Director	19 Apr 2010	08 Apr 2013	United Kingdom	June 1940	Cefn Melyn Bach, Cefn Road, Cilcain, Mold, Clwyd, CH7 5HR, United Kingdom
ADAMS, Denis Conway RESIGNED	Director	13 Mar 2003	29 Apr 2005	United Kingdom	June 1940	Cefn Melyn Bach Cefn Road, Cilcain, Mold, Clwyd, CH7 5HR
ALMANSOORI, Mouza Majed RESIGNED	Director	23 Mar 2020	04 Oct 2023	United Arab Emirates	January 1967	Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, England
ANDREWS, Nadine RESIGNED	Director	14 Mar 2011	16 Apr 2012	United Kingdom	March 1970	83, Ashbourne Road, Leek, Staffordshire, ST13 5AX, United Kingdom
ARORA, Namrata RESIGNED	Director	23 Feb 2022	28 Sep 2024	India	November 1975	Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, England
ASBY, Robin John Basil RESIGNED	Director	27 Jan 1998	16 Apr 2012	England	August 1943	2 Castle View, Todmorden, Lancashire, OL14 6LN
BEAN, Sally Anne RESIGNED	Director	16 Apr 2012	30 Sep 2013	United Kingdom	May 1952	83, Ashbourne Road, Leek, Staffordshire, ST13 5AX, United Kingdom
BECKFORD, John Leonard William, Dr RESIGNED	Director	27 Jan 1998	07 Feb 2008	United Kingdom	January 1958	19 Exmoor Road, Thatcham, Newbury, Berkshire, RG19 3UY
BEYEN, Jan RESIGNED	Director	23 Mar 2020	24 Apr 2026	Belgium	October 1980	Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, England
DUCK, Roger Christopher, Dr RESIGNED	Director	16 Apr 2012	26 Apr 2014	England	December 1967	19, The Knowe, Willaston, Neston, CH64 1TA, United Kingdom
DUDLEY, Peter, Doctor RESIGNED	Director	27 Jan 1998	13 Mar 2003	United Kingdom	September 1957	Holtinard, Main Road, Humbleton, East Yorkshire, HU11 4NL
ESPINOSA, Angela, Dr RESIGNED	Director	28 Mar 2003	19 Apr 2010	United Kingdom	September 1958	Hylands Cottage, Filey Road, Scarborough, North Yorkshire, YO11 3AY
FRAHM, Michael RESIGNED	Director	23 Mar 2020	24 Apr 2026	Germany	April 1979	Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, England
GOGATE, Parag RESIGNED	Director	16 Jul 2018	10 Dec 2020	England	October 1976	23, Alexandra Road, Leamington Spa, CV31 2DQ, England
HABER, Michael Thomas RESIGNED	Director	24 Feb 2015	09 Sep 2017	England	December 1973	137, Jessops Lane, Gedling, Nottingham, NG4 4BU, England
HAYNES, Douglas Leslie RESIGNED	Director	28 Mar 2003	16 Aug 2014	United Kingdom	April 1949	12 The Willows, Wallasey, Merseyside, L45 3JB
HILDER, Trevor Edward RESIGNED	Director	19 Apr 2010	27 Sep 2014	England	April 1951	50, Avenue Road, Trowbridge, Wiltshire, BA14 0AQ, United Kingdom
HOLLAND, John Patrick RESIGNED	Director	26 Apr 2014	09 Mar 2015	United Kingdom	September 1963	15, Cleardene, Dorking, Surrey, RH4 2BY, England
HOUGH, Richard Alexander RESIGNED	Director	16 Apr 2012	16 Aug 2014	United Kingdom	February 1970	19, The Knowe, Willaston, Neston, CH64 1TA, United Kingdom
JOBSON, Nicola Jane RESIGNED	Director	27 Jan 2015	08 Jul 2021	United Kingdom	July 1966	Mapleridge, Solomons Lane, Shirrell Heath, Southampton, SO32 2HU, England
KENNEDY, Gordon, Dr RESIGNED	Director	16 Apr 2012	24 Jan 2017	Italy	October 1963	72, Via Liberale Da Verona 72, 37124, Verona, Italy
KORHONEN, Janne Jormas RESIGNED	Director	28 Sep 2024	24 Apr 2026	Finland	February 1977	3 A 12, Timpurinkuja, Espoo, 02650, Finland
MARGUET, Natalie Rose, Dr RESIGNED	Director	10 Jun 2019	04 May 2020	England	January 1982	C/O Stuart Mcbain Ltd (Accountants), Unit 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England
MARRINGTON, Penelope Susan RESIGNED	Director	27 Jan 1998	16 Apr 2012	United Kingdom	March 1951	2 Castle View, Todmorden, Lancashire, OL14 6LN
METTAM, David John RESIGNED	Director	01 Jan 2010	05 Feb 2011	England	October 1946	6, Trentham Avenue, Stockport, Cheshire, SK4 3QD, England
MILES, Peter Richard RESIGNED	Director	27 Sep 2014	16 Jul 2018	United Kingdom	July 1955	12, Lumb Lane, Bramhall, Stockport, Cheshire, SK7 2BA, England
MULHANEY, Ann, Dr RESIGNED	Director	28 Mar 2003	19 Apr 2010	England	October 1961	693 Liverpool Road, Ainsdale, Southport, Merseyside, PR8 3NS
O'DONNELL, Joan RESIGNED	Director	10 Nov 2022	24 Apr 2026	Ireland	January 1970	109, Biran Road, Dublin, D03W2X3, Ireland
PANTALEON, Miguel Angel RESIGNED	Director	08 Jul 2021	03 Sep 2025	England	January 1977	Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, England
ROBBINS, James Benjamin RESIGNED	Director	28 Mar 2003	30 Nov 2008		February 1978	Flat 10 Park Mount, 38 Ullet Road, Liverpool, Merseyside, L17 3BP
ROBERTS, Pauline RESIGNED	Director	27 Jun 2015	10 Mar 2017	United Kingdom	August 1969	53, Kingfisher Way, Leeds, LS17 8XA, England
ROWAN, Lesley Anne, Dr RESIGNED	Director	08 Apr 2019	14 Jul 2022	England	November 1963	20, Paul Street, Shepton Mallet, BA4 5LA, England
SEARLES, Mary-Jane RESIGNED	Director	30 Sep 2009	02 Oct 2014	United Kingdom	June 1950	83, Ashbourne Road, Leek, Staffordshire, ST13 5AX, Uk
SMAIL, Louise Ruth, Dr RESIGNED	Director	14 Mar 2011	16 Apr 2012	England	October 1957	83, Ashbourne Road, Leek, Staffordshire, ST13 5AX, United Kingdom
TAYLOR, Benjamin Peter RESIGNED	Director	08 Apr 2013	08 Jul 2021	England	August 1975	20, Evesham Way, London, SW11 5QX, England
VAN DER WINDEN, Eduard RESIGNED	Director	23 Mar 2020	24 Apr 2026	Netherlands	January 1966	Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, England
WALKER, Jonathan James, Dr RESIGNED	Director	28 Mar 2003	19 Apr 2010	England	May 1948	3 Laurel Bank, Lowestwood Lane Golcar, Huddersfield, West Yorkshire, HD7 4ER
WARD, William Aidan RESIGNED	Director	19 Apr 2010	16 Apr 2012	England	June 1955	19, Fawkham Road, Longfield, Kent, DA3 7QP, England
WILLIAMS, Samantha Jane RESIGNED	Director	09 Sep 2017	16 Jul 2018	United Kingdom	November 1975	6, Hedgemead View, Bristol, BS16 1EP, England
WOOD, Francis John RESIGNED	Director	08 Apr 2013	20 Apr 2013	England	May 1951	83, Ashbourne Road, Leek, Staffordshire, ST13 5AX, United Kingdom
YOUNG, Robert Michael RESIGNED	Director	27 Sep 2014	04 May 2020	United Kingdom	September 1962	4, Maners Way, Cambridge, CB1 8SL, England

MCBAIN, Stuart ACTIVE
Role: Secretary
Appointed on: 21 Sep 2019
Address: 89, South Ferry Quay, Liverpool, L3 4EW, England

HALES, Stephen Graham, Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2010
Country of Residence: England
Date of birth: August 1956
Address: Rockford Lodge, Church Lane, Seaton Ross, York, YO42 4LS, England

HOVERSTADT, Patrick ACTIVE
Role: Director
Appointed on: 29 Apr 2005
Country of Residence: England
Date of birth: January 1958
Address: 23 Birchbrook Road, Heatley, Lymm, Cheshire, WA13 9SA

KORYCKI, Andrew Antony ACTIVE
Role: Director
Appointed on: 08 Apr 2013
Country of Residence: England
Date of birth: January 1962
Address: 73, Bloom Street, Edgeley, Stockport, Cheshire, SK3 9LQ, England

RITZINGER-ROLL, Carola, Dr ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: Germany
Date of birth: June 1978
Address: Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, England

ASBY, Robin John Basil RESIGNED
Role: Secretary
Appointed on: 27 Jan 1998
Resigned on: 26 Feb 2010
Address: 2 Castle View, Todmorden, Lancashire, OL14 6LN

HALES, Stephen Graham, Dr RESIGNED
Role: Secretary
Appointed on: 07 Apr 2014
Resigned on: 21 Sep 2019
Address: Rockford Lodge, Church Lane, Seaton Ross, York, YO42 4LS, England

SEARLES, Mary-Jane RESIGNED
Role: Secretary
Appointed on: 26 Mar 2010
Resigned on: 26 Apr 2014
Address: 83, Ashbourne Road, Leek, Staffordshire, ST13 5AX, United Kingdom

ADAMS, Denis Conway RESIGNED
Role: Director
Appointed on: 19 Apr 2010
Resigned on: 08 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1940
Address: Cefn Melyn Bach, Cefn Road, Cilcain, Mold, Clwyd, CH7 5HR, United Kingdom

ADAMS, Denis Conway RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 29 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1940
Address: Cefn Melyn Bach Cefn Road, Cilcain, Mold, Clwyd, CH7 5HR

ALMANSOORI, Mouza Majed RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 04 Oct 2023
Country of Residence: United Arab Emirates
Date of birth: January 1967
Address: Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, England

ANDREWS, Nadine RESIGNED
Role: Director
Appointed on: 14 Mar 2011
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 83, Ashbourne Road, Leek, Staffordshire, ST13 5AX, United Kingdom

ARORA, Namrata RESIGNED
Role: Director
Appointed on: 23 Feb 2022
Resigned on: 28 Sep 2024
Country of Residence: India
Date of birth: November 1975
Address: Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, England

ASBY, Robin John Basil RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: August 1943
Address: 2 Castle View, Todmorden, Lancashire, OL14 6LN

BEAN, Sally Anne RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 83, Ashbourne Road, Leek, Staffordshire, ST13 5AX, United Kingdom

BECKFORD, John Leonard William, Dr RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 07 Feb 2008
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 19 Exmoor Road, Thatcham, Newbury, Berkshire, RG19 3UY

BEYEN, Jan RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 24 Apr 2026
Country of Residence: Belgium
Date of birth: October 1980
Address: Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, England

DUCK, Roger Christopher, Dr RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 26 Apr 2014
Country of Residence: England
Date of birth: December 1967
Address: 19, The Knowe, Willaston, Neston, CH64 1TA, United Kingdom

DUDLEY, Peter, Doctor RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 13 Mar 2003
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Holtinard, Main Road, Humbleton, East Yorkshire, HU11 4NL

ESPINOSA, Angela, Dr RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 19 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Hylands Cottage, Filey Road, Scarborough, North Yorkshire, YO11 3AY

FRAHM, Michael RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 24 Apr 2026
Country of Residence: Germany
Date of birth: April 1979
Address: Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, England

GOGATE, Parag RESIGNED
Role: Director
Appointed on: 16 Jul 2018
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: October 1976
Address: 23, Alexandra Road, Leamington Spa, CV31 2DQ, England

HABER, Michael Thomas RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 09 Sep 2017
Country of Residence: England
Date of birth: December 1973
Address: 137, Jessops Lane, Gedling, Nottingham, NG4 4BU, England

HAYNES, Douglas Leslie RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 16 Aug 2014
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 12 The Willows, Wallasey, Merseyside, L45 3JB

HILDER, Trevor Edward RESIGNED
Role: Director
Appointed on: 19 Apr 2010
Resigned on: 27 Sep 2014
Country of Residence: England
Date of birth: April 1951
Address: 50, Avenue Road, Trowbridge, Wiltshire, BA14 0AQ, United Kingdom

HOLLAND, John Patrick RESIGNED
Role: Director
Appointed on: 26 Apr 2014
Resigned on: 09 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 15, Cleardene, Dorking, Surrey, RH4 2BY, England

HOUGH, Richard Alexander RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 16 Aug 2014
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 19, The Knowe, Willaston, Neston, CH64 1TA, United Kingdom

JOBSON, Nicola Jane RESIGNED
Role: Director
Appointed on: 27 Jan 2015
Resigned on: 08 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Mapleridge, Solomons Lane, Shirrell Heath, Southampton, SO32 2HU, England

KENNEDY, Gordon, Dr RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 24 Jan 2017
Country of Residence: Italy
Date of birth: October 1963
Address: 72, Via Liberale Da Verona 72, 37124, Verona, Italy

KORHONEN, Janne Jormas RESIGNED
Role: Director
Appointed on: 28 Sep 2024
Resigned on: 24 Apr 2026
Country of Residence: Finland
Date of birth: February 1977
Address: 3 A 12, Timpurinkuja, Espoo, 02650, Finland

MARGUET, Natalie Rose, Dr RESIGNED
Role: Director
Appointed on: 10 Jun 2019
Resigned on: 04 May 2020
Country of Residence: England
Date of birth: January 1982
Address: C/O Stuart Mcbain Ltd (Accountants), Unit 18 Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England

MARRINGTON, Penelope Susan RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 2 Castle View, Todmorden, Lancashire, OL14 6LN

METTAM, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 05 Feb 2011
Country of Residence: England
Date of birth: October 1946
Address: 6, Trentham Avenue, Stockport, Cheshire, SK4 3QD, England

MILES, Peter Richard RESIGNED
Role: Director
Appointed on: 27 Sep 2014
Resigned on: 16 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 12, Lumb Lane, Bramhall, Stockport, Cheshire, SK7 2BA, England

MULHANEY, Ann, Dr RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 19 Apr 2010
Country of Residence: England
Date of birth: October 1961
Address: 693 Liverpool Road, Ainsdale, Southport, Merseyside, PR8 3NS

O'DONNELL, Joan RESIGNED
Role: Director
Appointed on: 10 Nov 2022
Resigned on: 24 Apr 2026
Country of Residence: Ireland
Date of birth: January 1970
Address: 109, Biran Road, Dublin, D03W2X3, Ireland

PANTALEON, Miguel Angel RESIGNED
Role: Director
Appointed on: 08 Jul 2021
Resigned on: 03 Sep 2025
Country of Residence: England
Date of birth: January 1977
Address: Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, England

ROBBINS, James Benjamin RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 30 Nov 2008
Date of birth: February 1978
Address: Flat 10 Park Mount, 38 Ullet Road, Liverpool, Merseyside, L17 3BP

ROBERTS, Pauline RESIGNED
Role: Director
Appointed on: 27 Jun 2015
Resigned on: 10 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 53, Kingfisher Way, Leeds, LS17 8XA, England

ROWAN, Lesley Anne, Dr RESIGNED
Role: Director
Appointed on: 08 Apr 2019
Resigned on: 14 Jul 2022
Country of Residence: England
Date of birth: November 1963
Address: 20, Paul Street, Shepton Mallet, BA4 5LA, England

SEARLES, Mary-Jane RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 83, Ashbourne Road, Leek, Staffordshire, ST13 5AX, Uk

SMAIL, Louise Ruth, Dr RESIGNED
Role: Director
Appointed on: 14 Mar 2011
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: October 1957
Address: 83, Ashbourne Road, Leek, Staffordshire, ST13 5AX, United Kingdom

TAYLOR, Benjamin Peter RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 08 Jul 2021
Country of Residence: England
Date of birth: August 1975
Address: 20, Evesham Way, London, SW11 5QX, England

VAN DER WINDEN, Eduard RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 24 Apr 2026
Country of Residence: Netherlands
Date of birth: January 1966
Address: Unit 14, Tower Street, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, England

WALKER, Jonathan James, Dr RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 19 Apr 2010
Country of Residence: England
Date of birth: May 1948
Address: 3 Laurel Bank, Lowestwood Lane Golcar, Huddersfield, West Yorkshire, HD7 4ER

WARD, William Aidan RESIGNED
Role: Director
Appointed on: 19 Apr 2010
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: June 1955
Address: 19, Fawkham Road, Longfield, Kent, DA3 7QP, England