SYSTEM SOUND (UK) LIMITED
Overview
| Company Name | SYSTEM SOUND (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02875205 |
| 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 SYSTEM SOUND (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SYSTEM SOUND (UK) LIMITED located?
| Registered Office Address | C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYSTEM SOUND (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SYSTEM SOUND (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for SYSTEM SOUND (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 6 pages | AA | ||||||||||
Director's details changed for Mr Nigel Gordon Robb on Aug 07, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Nigel Gardon Robb as a person with significant control on Aug 07, 2025 | 2 pages | PSC04 | ||||||||||
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 Mar 28, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of SYSTEM SOUND (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIDDULPH, Simon | Secretary | 227 Tudor Drive KT2 5PF Kingston Upon Thames Surrey | British | 37362970003 | ||||||
| BIDDULPH, Simon | Director | 227 Tudor Drive KT2 5PF Kingston Upon Thames Surrey | United Kingdom | British | 37362970003 | |||||
| ROBB, Nigel Gordon | Director | 14 Accacia Court Crowthorne Road North RG12 7AR Bracknell Berkshire | United Kingdom | British | 11459940002 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of SYSTEM SOUND (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Biddulph | Apr 06, 2016 | KT2 5PF Kingston Upon Thames 227 Tudor Drive Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nigel Gordon Robb | Apr 06, 2016 | Crawthorne Road North RT12 7AR Bracknell 14 Acacia Close Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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