About

Registered Number: 02022374
Date of Incorporation: 22/05/1986 (38 years and 10 months ago)
Company Status: Active
Registered Address: C/O Parker Cavendish, 28 Church Road, Stanmore, Middlesex, HA7 4XR

 

Having been setup in 1986, System Sound & Light Ltd have registered office in Stanmore, Middlesex. The business does not have any directors. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 30 October 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
CS01 - N/A 26 April 2018
MR01 - N/A 11 April 2018
AA - Annual Accounts 24 October 2017
MR04 - N/A 22 June 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 06 October 2015
MR01 - N/A 16 May 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 23 April 2013
MG01 - Particulars of a mortgage or charge 04 March 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 28 October 2011
MG01 - Particulars of a mortgage or charge 06 October 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 28 May 2008
395 - Particulars of a mortgage or charge 14 March 2008
AA - Annual Accounts 23 November 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 26 September 2006
363a - Annual Return 02 May 2006
AA - Annual Accounts 06 December 2005
363a - Annual Return 28 April 2005
AA - Annual Accounts 19 October 2004
363a - Annual Return 11 May 2004
288c - Notice of change of directors or secretaries or in their particulars 11 May 2004
AA - Annual Accounts 31 October 2003
363a - Annual Return 07 May 2003
AA - Annual Accounts 29 October 2002
363a - Annual Return 30 April 2002
AA - Annual Accounts 03 October 2001
363s - Annual Return 25 April 2001
AA - Annual Accounts 27 September 2000
363s - Annual Return 19 May 2000
AA - Annual Accounts 13 September 1999
363s - Annual Return 17 June 1999
AA - Annual Accounts 09 September 1998
363s - Annual Return 22 April 1998
287 - Change in situation or address of Registered Office 26 March 1998
AA - Annual Accounts 11 June 1997
363s - Annual Return 07 May 1997
AA - Annual Accounts 14 August 1996
363s - Annual Return 25 April 1996
AA - Annual Accounts 07 November 1995
363s - Annual Return 16 June 1995
AA - Annual Accounts 13 June 1994
363s - Annual Return 19 April 1994
287 - Change in situation or address of Registered Office 06 July 1993
363s - Annual Return 24 May 1993
AA - Annual Accounts 26 March 1993
AA - Annual Accounts 06 July 1992
363s - Annual Return 04 June 1992
AA - Annual Accounts 07 July 1991
363a - Annual Return 07 July 1991
AA - Annual Accounts 11 June 1990
363 - Annual Return 11 June 1990
AA - Annual Accounts 01 August 1989
363 - Annual Return 01 August 1989
AA - Annual Accounts 06 September 1988
363 - Annual Return 06 September 1988
288 - N/A 13 July 1988
287 - Change in situation or address of Registered Office 24 June 1988
395 - Particulars of a mortgage or charge 07 January 1988
288 - N/A 23 November 1987
395 - Particulars of a mortgage or charge 06 October 1987
AA - Annual Accounts 26 June 1987
363 - Annual Return 26 June 1987
CERTNM - Change of name certificate 29 August 1986
288 - N/A 15 August 1986
287 - Change in situation or address of Registered Office 15 August 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 August 1986
CERTINC - N/A 22 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 March 2018 Outstanding

N/A

A registered charge 15 May 2015 Outstanding

N/A

Legal charge 25 February 2013 Outstanding

N/A

Legal charge 16 September 2011 Outstanding

N/A

Long term loan agreement 29 February 2008 Fully Satisfied

N/A

Legal charge 18 December 1987 Fully Satisfied

N/A

Debenture 30 September 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.