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System Control (UK) Limited

System Control (UK) Limited is an active company incorporated on 25 November 1993 with the registered office located in Stanmore, Greater London. System Control (UK) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02875204
Private limited company
Age
31 years
Incorporated 25 November 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (2 months remaining)
Last change occurred 4 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 Street Stanmore Middlesex HA7 4XR
Telephone
Unreported
Email
Unreported
Website
Unreported
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 Sound & Light 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
£83.52K
Increased by £8.94K (+12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106.39K
Increased by £18.24K (+21%)
Total Liabilities
-£92.95K
Increased by £11.74K (+14%)
Net Assets
£13.44K
Increased by £6.51K (+94%)
Debt Ratio (%)
87%
Decreased by 4.77% (-5%)
Latest Activity
Mr Nigel Gardon Robb Details Changed
1 Month Ago on 29 Jul 2025
Mr Nigel Gardon Robb (PSC) Details Changed
1 Month Ago on 29 Jul 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
8 Months Ago on 29 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
Change of details for Mr Nigel Gardon Robb as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mr Nigel Gardon Robb on 29 July 2025
Submitted on 29 Jul 2025
Registered office address changed from C/O Parker Cavendish 28 Church Street 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 25 November 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 14 Dec 2023
Confirmation statement made on 25 November 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 3 Jan 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 28 Nov 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 31 Jan 2022
Repayment History
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