SIGHT AND SOUND TECHNOLOGY LIMITED
Overview
| Company Name | SIGHT AND SOUND TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01408275 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIGHT AND SOUND TECHNOLOGY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SIGHT AND SOUND TECHNOLOGY LIMITED located?
| Registered Office Address | Equilibrium House Mansion Close Moulton Park Industrial Estate NN3 6RU Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIGHT AND SOUND TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN BRADBURN (COMPUTER SYSTEMS) LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| HITCHGLADE LIMITED | Jan 10, 1979 | Jan 10, 1979 |
What are the latest accounts for SIGHT AND SOUND TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SIGHT AND SOUND TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for SIGHT AND SOUND TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||
Confirmation statement made on May 31, 2024 with updates | 5 pages | CS01 | ||
Current accounting period extended from Oct 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2022 | 31 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2021 | 17 pages | AA | ||
Accounts for a small company made up to Oct 31, 2020 | 15 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Welton House North Wing Summerhouse Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6WD to Equilibrium House Mansion Close Moulton Park Industrial Estate Northampton NN3 6RU on Mar 15, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2019 | 16 pages | AA | ||
Director's details changed for Mr Glenn Vincent Tookey on Nov 04, 2019 | 2 pages | CH01 | ||
Change of details for Mr Glenn Vincent Tookey as a person with significant control on Nov 04, 2019 | 2 pages | PSC04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 014082750007 in full | 4 pages | MR04 | ||
Registration of charge 014082750008, created on Oct 09, 2019 | 4 pages | MR01 | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2018 | 16 pages | AA | ||
Termination of appointment of Mervyn Douglas Robertson as a director on May 14, 2019 | 1 pages | TM01 | ||
Appointment of Mr Roland John Denning as a director on Sep 20, 2018 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2017 | 18 pages | AA | ||
Notification of Glenn Tookey as a person with significant control on Aug 30, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on May 31, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of SIGHT AND SOUND TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENNING, Roland John | Director | The Street Swallowfield RG7 1RE Reading Swallowfield Grange England | England | British | Company Director | 95991510001 | ||||
| TOOKEY, Glenn Vincent | Director | Royal Wharf Walk E16 2SQ London 174 England | United Kingdom | British | Company Director | 86639080004 | ||||
| MARSHALL, Suzanne Elizabeth | Secretary | Grimston Lodge Grimston LS24 9BY Tadcaster | British | Director | 36518060004 | |||||
| ROBERTSON, Mervyn Douglas | Secretary | Eagles Nest Golf Lane NN6 8AY Church Brampton Northampton | British | 2092080002 | ||||||
| BRADBURN, John Andrew George | Director | 1 Burtram Close NN3 3PH Northampton Northamptonshire | British | Computer Consultant | 2092090001 | |||||
| GILLETT, Richard Mark | Director | Fearnlea Church Lane, Elvington YO41 4AD York North Yorkshire | England | British | Director | 149727840001 | ||||
| MARSHALL, Suzanne Elizabeth | Director | Grimston Lodge Grimston LS24 9BY Tadcaster | British | Director | 36518060004 | |||||
| ROBERTSON, Mervyn Douglas | Director | Eagles Nest Golf Lane NN6 8AY Church Brampton Northampton | United Kingdom | British | Director | 2092080002 |
Who are the persons with significant control of SIGHT AND SOUND TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Glenn Vincent Tookey | Aug 30, 2016 | Mansion Close Moulton Park Industrial Estate NN3 6RU Northampton Equilibrium House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0