Company number 01610742
Status Active
Incorporation Date 2 February 1982
Company Type Private Limited Company
Address 189 MOULSHAM STREET, CHELMSFORD, ENGLAND, CM2 0LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Registered office address changed from 64 New Cavendish Street London W1G 8TB to 189 Moulsham Street Chelmsford CM2 0LG on 19 January 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of SYSTEMSOUND LIMITED are www.systemsound.co.uk, and www.systemsound.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-three years and ten months. Systemsound Limited is a Private Limited Company.
The company registration number is 01610742. Systemsound Limited has been working since 02 February 1982.
The present status of the company is Active. The registered address of Systemsound Limited is 189 Moulsham Street Chelmsford England Cm2 0lg. The company`s financial liabilities are £376.77k. It is £0k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £421.86k, which is £0k against last year. WEBB, Stephen James is a Secretary of the company. WEBB, James Ronald is a Director of the company. WEBB, Stephen James is a Director of the company. Secretary WEBB, James Ronald has been resigned. The company operates in "Other business support service activities n.e.c.".
systemsound Key Finiance
LIABILITIES
£376.77k
CASH
£0.05k
TOTAL ASSETS
£421.86k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen James Webb
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
SYSTEMSOUND LIMITED Events
19 Jan 2017
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 189 Moulsham Street Chelmsford CM2 0LG on 19 January 2017
19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 December 2015
07 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
21 Apr 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 93 more events
15 Dec 1987
Registered office changed on 15/12/87 from: p m jackson & co trafalgar house 8-10 nelson street southend on sea SS1 1EF
17 Jun 1987
Registered office changed on 17/06/87 from: pm jackson & co trafalgar house 8-10 nelson street southend on sea SS1 1EF
24 Jun 1986
Registered office changed on 24/06/86 from: 66 high street southend essex
7 August 1998
Legal mortgage
Delivered: 21 August 1998
Status: Satisfied
on 30 March 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 battlehill & 29 st.marys chare hexham…
27 June 1986
Charge
Delivered: 11 July 1986
Status: Satisfied
on 5 April 1990
Persons entitled: Urban Land Properties Limited
4 October 1985
Legal mortgage
Delivered: 11 October 1985
Status: Satisfied
on 5 April 1990
Persons entitled: National Westminster Bank PLC
Description: 66 high st., Southend-on-sea essex t/no. Ex 291530 and the…
19 August 1985
Legal charge
Delivered: 4 September 1985
Status: Satisfied
on 5 April 1990
Persons entitled: Courage Limited
Description: Ground floor, basement of 66 and 68, high st.…
7 September 1984
Legal charge
Delivered: 8 September 1984
Status: Satisfied
on 5 April 1990
Persons entitled: Allied Breweries Limited
Description: Ground floor & basement nos. 66 & 68 high street…