2nd Sight and Sound Limited

Company Registration Number: 01752214

Company registered in England and Wales

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2nd Sight and Sound Limited is a Private Company Limited by Shares first registered on 12 September 1983. Its current registered address is in Northampton, Northants.

Registered Address

WELTON HOUSE NORTH WING SUMMERHOUSE ROAD
MOULTON PARK
NORTHAMPTON
NORTHANTS
NN3 6WD

There are 4 companies currently registered at this postcode, including this one.

All companies at NN3 6WD

Registration Data

Company Number

01752214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£100£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0
Total Assets £100£100£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £100£100£0£0£0£100£100
Total Net Worth £100£100£0£0£0£100£100

Previous Names

  • SIGHT AND SOUND TECHNOLOGY LIMITED, active until 12 October 2004

Company Officers

  • ROBERTSON, Mervyn Douglas

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    Eagles Nest
    Golf Lane
    Church Brampton
    Northampton
    NN6 8AY

  • TOOKEY, Glenn Vincent

    Director

    Appointed on 29 August 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    197 Friern Barnet Lane
    London
    N20 0NN

  • MARSHALL, Suzanne Elizabeth

    Secretary

    Appointed on 18 April 2005

    Resigned on 29 August 2008

    Grimston Lodge
    Grimston
    Tadcaster
    LS24 9BY

  • ROBERTSON, Mervyn Douglas

    Secretary

    Resigned on 31 August 2004

    Eagles Nest
    Golf Lane
    Church Brampton
    Northampton
    NN6 8AY

  • BRADBURN, John Andrew George

    Director

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    1 Burtram Close
    Northampton
    Northamptonshire
    NN3 3PH

  • BRADBURN, Patricia Anne

    Director

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    1 Burtram Close
    Weston Favell
    Northampton
    Northamptonshire
    NN3 3PH

  • MARSHALL, Suzanne Elizabeth

    Director

    Appointed on 31 August 2004

    Resigned on 29 August 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1964

    Grimston Lodge
    Grimston
    Tadcaster
    LS24 9BY

  • ROBERTSON, Sally Anne

    Director

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    Eagles Nest
    Golf Lane
    Church Brampton
    Northampton
    NN6 8AY

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FH0H4. Transaction: MzE3Nzg0OTQ4MWFkaXF6a2N4.

  2. 1 March 2017 Accounts for a small company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6175OSA. Transaction: MzE3MDExMzE2NmFkaXF6a2N4.

  3. 30 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5A7P72J. Transaction: MzE1MjAyMjUzMmFkaXF6a2N4.

  4. 14 March 2016 Accounts for a small company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A520R788. Transaction: MzE0Mzk4MDgyMGFkaXF6a2N4.

  5. 12 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49DAECA. Transaction: MzEyNTA1MzUyOGFkaXF6a2N4.

  6. 16 March 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A42FW5U1. Transaction: MzExODc5NzY2M2FkaXF6a2N4.

  7. 3 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3AZV4Q3. Transaction: MzEwMzA1NDY2MWFkaXF6a2N4.

  8. 13 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y2CP4. Transaction: MzEwMTg3MTU1MGFkaXF6a2N4.

  9. 24 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2AVCCA0. Transaction: MzA4MDMxODQ0OWFkaXF6a2N4.

  10. 6 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29YTW96. Transaction: MzA3OTMxMzkyMmFkaXF6a2N4.

  11. 3 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1EE3RY2. Transaction: MzA2MTkwMzIwN2FkaXF6a2N4.

  12. 23 July 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1DQU9W1. Transaction: MzA2MTIyOTc2NWFkaXF6a2N4.

  13. 20 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AT70ZVVZ. Transaction: MzA0MDczNzQ4NGFkaXF6a2N4.

  14. 6 July 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: X4EIIVLV. Transaction: MzA0MDAxMTI5N2FkaXF6a2N4.

  15. 4 August 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXJ2IM2Y. Transaction: MzAyMDc0MzAzOGFkaXF6a2N4.

  16. 6 July 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XQB2RLFR. Transaction: MzAxODkwNjc2MGFkaXF6a2N4.

  17. 5 July 2010 Director's details changed for Mr Mervyn Douglas Robertson on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XQB2QLFQ. Transaction: MzAxODkwNTg3MmFkaXF6a2N4.

  18. 26 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8P8KCQ1. Transaction: MjA0MDA2MjQ1NGFkaXF6a2N4.

  19. 28 July 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXHC4BWY. Transaction: MjAzNzkyMTA0OWFkaXF6a2N4.

  20. 27 July 2009 Registered office changed on 27/07/2009 from welton house north wing summerhouse road moulton park northampton northamptonshire NN3 6WD [View PDF]

    Category: Address. Type: 287. Barcode: XXHC1BWV. Transaction: MjAzNzkwNTc5OGFkaXF6a2N4.

  21. 27 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXHC2BWW. Transaction: MjAzNzkwNTc5OWFkaXF6a2N4.

  22. 27 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XXHC3BWX. Transaction: MjAzNzkwNTU4NWFkaXF6a2N4.

  23. 7 June 2009 Registered office changed on 07/06/2009 from seebeck house one seebeck place milton keynes buckinghamshire MK5 8FR [View PDF]

    Category: Address. Type: 287. Barcode: ACCZRAGE. Transaction: MjAzNDUzNDgwMWFkaXF6a2N4.

  24. 10 September 2008 Appointment terminate, director and secretary suzanne elizabeth marshall logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AKG742VI. Transaction: MjAxMjc3NDgyNWFkaXF6a2N4.

  25. 5 September 2008 Registered office changed on 05/09/2008 from blenheim house york road pocklington york north yorkshire YO42 1NS [View PDF]

    Category: Address. Type: 287. Barcode: AKG752VJ. Transaction: MjAxMjc3NDg1NWFkaXF6a2N4.

  26. 5 September 2008 Director appointed glenn tookey [View PDF]

    Category: Officers. Type: 288a. Barcode: AKG732VH. Transaction: MjAxMjc3NDczMWFkaXF6a2N4.

  27. 30 June 2008 Return made up to 31/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIWSL0YZ. Transaction: MjAwODE0NjQ2OGFkaXF6a2N4.

  28. 1 February 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0MDU4N2FkaXF6a2N4.

  29. 27 June 2007 Return made up to 31/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMzNDM2NmFkaXF6a2N4.

  30. 13 February 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk2ODUzNmFkaXF6a2N4.

  31. 23 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIwMTYzOGFkaXF6a2N4.

  32. 13 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE0OTAyOGFkaXF6a2N4.

  33. 26 July 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA3MzA4NGFkaXF6a2N4.

  34. 26 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzc0MjUxN2FkaXF6a2N4.

  35. 20 October 2004 Registered office changed on 20/10/04 from: qantel house anglia way moulton park northampton NN3 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTI4ODE0OWFkaXF6a2N4.

  36. 20 October 2004 Accounting reference date extended from 31/05/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDcyNjA0NWFkaXF6a2N4.

  37. 12 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTkwMjk0NGFkaXF6a2N4.

  38. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMxMzg5NGFkaXF6a2N4.

  39. 10 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQyNDUyMGFkaXF6a2N4.

  40. 10 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAwNDg3NWFkaXF6a2N4.

  41. 10 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ2NDU4NGFkaXF6a2N4.

  42. 10 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTgwNDU3NmFkaXF6a2N4.

  43. 3 September 2004 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5MTUyMjgxMWFkaXF6a2N4.

  44. 7 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAxNjQ5NWFkaXF6a2N4.

  45. 4 October 2003 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNjIxMjEzMmFkaXF6a2N4.

  46. 5 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA1MzAzOGFkaXF6a2N4.

  47. 2 September 2002 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MjY0MDc0N2FkaXF6a2N4.

  48. 10 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAwNjU2OGFkaXF6a2N4.

  49. 8 January 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwNTY1NDgwOWFkaXF6a2N4.

  50. 6 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI1NjIxNGFkaXF6a2N4.

  51. 8 September 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0NDIzOTYxOWFkaXF6a2N4.

  52. 6 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgzNDUxMGFkaXF6a2N4.

  53. 14 October 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzMDkwOTg5MGFkaXF6a2N4.

  54. 16 June 1999 Return made up to 31/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjYzNzQ2N2FkaXF6a2N4.

  55. 25 January 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAxMDM4OTcwNGFkaXF6a2N4.

  56. 7 August 1998 Return made up to 31/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI1Njg2OWFkaXF6a2N4.

  57. 15 October 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwNDc5NzY2OGFkaXF6a2N4.

  58. 31 May 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUxOTQ5OWFkaXF6a2N4.

  59. 15 November 1996 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDExNjY0MjI0MmFkaXF6a2N4.

  60. 20 May 1996 Return made up to 31/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ2MjE2OWFkaXF6a2N4.

  61. 6 September 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAxMTExOTA2NWFkaXF6a2N4.

  62. 18 May 1995 Return made up to 31/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU5NTk0M2FkaXF6a2N4.

  63. 21 October 1994 Full accounts made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEzNjk1ODUwN2FkaXF6a2N4.

  64. 20 May 1994 Return made up to 31/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzI1OTE5NmFkaXF6a2N4.

  65. 2 November 1993 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA2MTA4Nzc3NmFkaXF6a2N4.

  66. 19 May 1993 Return made up to 31/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ2MDg1MWFkaXF6a2N4.

  67. 26 November 1992 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEzMzQ5MzA1MGFkaXF6a2N4.

  68. 19 May 1992 Return made up to 31/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzEwODQyNmFkaXF6a2N4.

  69. 21 November 1991 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDE1MDA3OTU5MWFkaXF6a2N4.

  70. 13 June 1991 Return made up to 31/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NDQ4MTY3NWFkaXF6a2N4.

  71. 11 October 1990 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDExOTMzODYwOWFkaXF6a2N4.

  72. 19 June 1990 Return made up to 31/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTU5ODY4NGFkaXF6a2N4.

  73. 13 June 1990 Registered office changed on 13/06/90 from: quantel house anglia way moulton park industrial estate northampton NN3 1WD

    Category: Address. Type: 287. Transaction: MDE1MzMwMzU0OGFkaXF6a2N4.

  74. 12 December 1989 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDEwMTc1Nzc5OGFkaXF6a2N4.

  75. 2 March 1989 Registered office changed on 02/03/89 from: quantel house 30-32 st.james mill road northampton

    Category: Address. Type: 287. Transaction: MDA4NzQ3NTE5NWFkaXF6a2N4.

  76. 21 February 1989 Return made up to 02/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTEyMjAzMWFkaXF6a2N4.

  77. 12 December 1988 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDAyNzY4Nzk4NmFkaXF6a2N4.

  78. 5 August 1988 Registered office changed on 05/08/88 from: eagle house 28 billing road northampton NN1 5AJ

    Category: Address. Type: 287. Transaction: MDA4MTcyMzQ4MWFkaXF6a2N4.

  79. 3 February 1988 Full accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDE0NDk0MzA1NmFkaXF6a2N4.

  80. 3 February 1988 Return made up to 22/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjcwNDUxM2FkaXF6a2N4.

  81. 6 August 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzODg4NTQwOGFkaXF6a2N4.

  82. 6 July 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDQzNDAxMGFkaXF6a2N4.

  83. 4 April 1987 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA0MjQ1NzgxOWFkaXF6a2N4.

  84. 4 April 1987 Return made up to 27/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODI5Mzc5OGFkaXF6a2N4.

  85. 6 May 1986 Accounts for a small company made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDA2MzY5NjA3MmFkaXF6a2N4.

  86. 6 May 1986 Return made up to 26/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Nzk3OTU1MGFkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 13:24:27 +0100