System Sound & Light Limited
Company Profile
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MicroSystem Sound & Light Limited
02022374•Private Limited With Share Capital
C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, HA71FW
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Incorporated
22/05/1986
Company Age
39 years
Directors
3
Employees
3
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
System Sound & Light Limited (02022374) is a private limited with share capital incorporated on 22/05/1986 (39 years old) and registered in stanmore, HA71FW. The company operates under SIC code 96090 - other service activities n.e.c..
System sound & light ltd was formed in 1986 by simon biddulph and nigel robb with the ambition of bringing sound re-enforcement to a high technical position and, crucially, to add creative thinking in providing audio solutions in tricky situations. in the last 38 years this has been achieved beyond ...
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 22/05/1986
HA71FW
3 employees
Financial Overview
Total Assets
£517.5K
Liabilities
£250.0K
Net Assets
£267.5K
Est. Turnover
£1.39M
AI Estimated
Unreported
Cash
£234.8K
Key Metrics
3
Employees
3
Directors
2
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Legacy
Category:Mortgage
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Legacy
Category:Mortgage
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:28-05-2008
Legacy
Category:Mortgage
Date:14-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2007
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:02-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:28-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:11-05-2004
Legacy
Category:Officers
Date:11-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:07-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:30-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2001
Legacy
Category:Annual Return
Date:25-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2000
Legacy
Category:Annual Return
Date:19-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-1999
Legacy
Category:Annual Return
Date:17-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1998
Legacy
Category:Annual Return
Date:22-04-1998
Legacy
Category:Address
Date:26-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-1997
Legacy
Category:Annual Return
Date:07-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-1996
Legacy
Category:Annual Return
Date:25-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-1995
Legacy
Category:Annual Return
Date:16-06-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-1994
Legacy
Category:Annual Return
Date:19-04-1994
Legacy
Category:Address
Date:06-07-1993
Legacy
Category:Annual Return
Date:24-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-1992
Legacy
Category:Annual Return
Date:04-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-1991
Legacy
Category:Annual Return
Date:07-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1990
Legacy
Category:Annual Return
Date:11-06-1990
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1989
Legacy
Category:Annual Return
Date:01-08-1989
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-1988
Legacy
Category:Annual Return
Date:06-09-1988
Legacy
Category:Officers
Date:13-07-1988
Legacy
Category:Address
Date:24-06-1988
Legacy
Category:Mortgage
Date:07-01-1988
Import / Export
Imports
12 Months2
60 Months10
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date25/11/2025
Latest Accounts31/01/2025
Trading Addresses
1 Liddall Way, Yiewsley, West Drayton, Middlesex, UB78PG
C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, Middlesex Ha7 1Fw, HA71FWRegistered
Related Companies
4
Contact
design@systemsound.cominfo@systemsound.comsystemsound.com
C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, HA71FW