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System Sound & Light Limited

System Sound & Light Limited is an active company incorporated on 22 May 1986 with the registered office located in Stanmore, Greater London. System Sound & Light Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02022374
Private limited company
Age
39 years
Incorporated 22 May 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 28 Mar 2025 (5 months ago)
Previous address was C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR
Telephone
01895432995
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Mar 1964 • Sound Engineer
Director • Theatre Technician • British • Lives in UK • Born in Jan 1958
Mr Nigel Gordon Robb
PSC • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
System Control (UK) Limited
Simon Biddulph and are mutual people.
Active
System Sound (UK) Limited
Simon Biddulph and are mutual people.
Active
Acacia Court Management Co. Limited
Nigel Gordon Robb is a mutual person.
Active
X-Curve Systems Limited
Simon Biddulph is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£63.91K
Decreased by £223.58K (-78%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£458.01K
Decreased by £91.78K (-17%)
Total Liabilities
-£198.55K
Decreased by £106.29K (-35%)
Net Assets
£259.47K
Increased by £14.51K (+6%)
Debt Ratio (%)
43%
Decreased by 12.1% (-22%)
Latest Activity
Mr Nigel Gordon Robb Details Changed
1 Month Ago on 7 Aug 2025
Mr Nigel Gordon Robb (PSC) Details Changed
1 Month Ago on 7 Aug 2025
Mr Nigel Gardon Robb Details Changed
1 Month Ago on 7 Aug 2025
Mr Nigel Gardon Robb (PSC) Details Changed
1 Month Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
8 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
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Documents
Change of details for Mr Nigel Gordon Robb as a person with significant control on 7 August 2025
Submitted on 8 Aug 2025
Director's details changed for Mr Nigel Gordon Robb on 7 August 2025
Submitted on 8 Aug 2025
Director's details changed for Mr Nigel Gardon Robb on 7 August 2025
Submitted on 7 Aug 2025
Change of details for Mr Nigel Gardon Robb as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 23 Apr 2025
Registered office address changed from C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 28 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Dec 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 14 Dec 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 4 May 2023
Repayment History
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