SYSTEM SOUND & LIGHT LIMITED
C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE HA7 4XR- Active
- Private Limited Company
- Company No. 02022374
- Last Updated: 01 Mar 2024
Company Profile
SYSTEM SOUND & LIGHT LIMITED was incorporated on Thursday, May 22, 1986 as a Private Limited Company with registered address in STANMORE. SYSTEM SOUND & LIGHT LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 38 years 9 months and 1 day.
| Name | SYSTEM SOUND & LIGHT LIMITED |
|---|---|
| Company number | 02022374 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PARKER CAVENDISH 28 CHURCH ROAD STANMORE HA7 4XR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Biddulph Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Nigel Gardon Robb Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| SYSTEM SOUND & LIGHT LIMITED | 22 May 1986 |