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Home > England & Wales Companies > SYSTEMIC LEARNING LIMITED
Company Information for

SYSTEMIC LEARNING LIMITED

Top Floor Office Suite, Matlock Street, Bakewell, DE45 1GQ,
Company Registration Number
05884394
Private Limited Company
Active

Company Overview

About Systemic Learning Ltd
SYSTEMIC LEARNING LIMITED was founded on 2006-07-24 and has its registered office in Bakewell. The organisation's status is listed as "Active". Systemic Learning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SYSTEMIC LEARNING LIMITED
 
Legal Registered Office
Top Floor Office Suite
Matlock Street
Bakewell
DE45 1GQ
Other companies in S42
 
Filing Information
Company Number 05884394
Company ID Number 05884394
Date formed 2006-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-08-06
Return next due 2024-08-20
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB801705270  
Last Datalog update: 2024-05-15 12:43:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTEMIC LEARNING LIMITED
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Companies with same name SYSTEMIC LEARNING LIMITED
The following companies were found which have the same name as SYSTEMIC LEARNING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYSTEMIC LEARNING SOLUTIONS 6440 EP TRUE PKWY UNIT 1307 WEST DES MOINES IA 50266 Active Company formed on the 2010-06-23
SYSTEMIC LEARNING INITIATIVES EAST COAST ROAD Singapore 428802 Dissolved Company formed on the 2008-09-11

Company Officers of SYSTEMIC LEARNING LIMITED

Current Directors
Officer Role Date Appointed
MADELEINE POOLE
 Company Secretary 2006-07-24
DAVID ROBERT POOLE
 Director 2006-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT POOLE SYSTEMIC COACHING LTD Director 2018-03-07 CURRENT 2018-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0115/04/24 STATEMENT OF CAPITAL GBP 12
2023-08-22REGISTERED OFFICE CHANGED ON 22/08/23 FROM 152 Holymoor Road Holymoorside Chesterfield S42 7DS England
2023-08-22CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-05-02MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-23CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADELEINE POOLE
2022-08-16PSC07CESSATION OF DAVID ROBERT POOLE AS A PERSON OF SIGNIFICANT CONTROL
2022-07-07PSC04Change of details for Mrs Madeleine Poole as a person with significant control on 2018-08-03
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-31SH0106/03/22 STATEMENT OF CAPITAL GBP 11
2022-03-31PSC04Change of details for Mrs Madeleine Poole as a person with significant control on 2022-03-22
2022-03-31AP01DIRECTOR APPOINTED MR JACK POOLE
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/21 FROM The Stables, 152 152 Holymoor Road Holymoorside Chesterfield Derbyshire S42 7DS England
2021-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-11-23SH0123/10/20 STATEMENT OF CAPITAL GBP 6
2020-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/20 FROM Office 33, Tapton Innovation Centre, Briminton Rd Brimington Road Chesterfield S41 0TZ England
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-05-11AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM 152 Holymoor Road Holymoorside Chesterfield S42 7DS England
2020-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/20 FROM Office 33 Tapton Park Innovation Centre Brimington Road Chesterfield S41 0TZ England
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM Office 32, Tapton Park Innovation Centre Brimington Road Chesterfield S41 0TZ England
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-08-03PSC04Change of details for Mr David Robert Poole as a person with significant control on 2018-08-03
2018-08-03AP01DIRECTOR APPOINTED MRS MADELEINE POOLE
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT POOLE
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/16 FROM Molyneux Business Park Office 2.6 Whitworth Suite Stancliffe House Darley Dale Debyshire DE4 2HJ
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0124/07/15 ANNUAL RETURN FULL LIST
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/15 FROM 152 Holymoor Road Holymoorside Chesterfield Derbyshire S42 7DS
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14AR0124/07/14 ANNUAL RETURN FULL LIST
2014-08-14CH01Director's details changed for Mr David Robert Poole on 2013-08-16
2014-08-14CH03SECRETARY'S DETAILS CHNAGED FOR MADELEINE POOLE on 2013-08-16
2014-05-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0124/07/13 ANNUAL RETURN FULL LIST
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 152 HOLYMOOR ROAD HOLYMOORSIDE DERBYSHIRE S42 7DS ENGLAND
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM DAIRY COTTAGE NETHER END BASLOW BAKEWELL DERBYSHIRE DE45 1SR ENGLAND
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/13 FROM 10 Spring House Close Ashgate Chesterfield Derbyshire S42 7PD United Kingdom
2012-08-28AR0124/07/12 ANNUAL RETURN FULL LIST
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/12 FROM 28 Terminus Road Sheffield S Yorkshire S7 2LH
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-26AR0124/07/11 FULL LIST
2011-03-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-25AR0124/07/10 FULL LIST
2010-04-19AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-05-26287REGISTERED OFFICE CHANGED ON 26/05/2009 FROM HAWTHORNDEN 3 CRANMER STREET NOTTINGHAM NOTTINGHAMSHIRE NG3 4GH
2009-05-22AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-19363(288)SECRETARY'S PARTICULARS CHANGED
2008-08-19363sRETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS
2008-04-22AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-22225PREVEXT FROM 31/07/2007 TO 31/08/2007
2008-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID POOLE / 12/03/2008
2007-08-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-20363sRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2006-08-31RES12VARYING SHARE RIGHTS AND NAMES
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 10, SPRINGHOUSE CLOSE ASHGATE HEIGHTS CHESTERFIELD DERBYSHIRE S42 7PD
2006-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SYSTEMIC LEARNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYSTEMIC LEARNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYSTEMIC LEARNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-09-01 £ 25,807

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYSTEMIC LEARNING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 9,221
Current Assets 2011-09-01 £ 49,234
Debtors 2011-09-01 £ 40,013
Fixed Assets 2011-09-01 £ 3,371
Shareholder Funds 2011-09-01 £ 26,798
Tangible Fixed Assets 2011-09-01 £ 3,371

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYSTEMIC LEARNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYSTEMIC LEARNING LIMITED
Trademarks
We have not found any records of SYSTEMIC LEARNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSTEMIC LEARNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SYSTEMIC LEARNING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SYSTEMIC LEARNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYSTEMIC LEARNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYSTEMIC LEARNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE45 1GQ