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Company registry profile

SYSTEMSOUND LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01610742
Incorporation Date
1982-02-02
Company Type
Private limited company (Ltd.)
Address
Chelmsford, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

SYSTEMSOUND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01610742, and its current status with Companies House is active. The company was incorporated on 2 February 1982 and lists its registered address as Chelmsford, United Kingdom. 2 shareholders are on record for SYSTEMSOUND LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
STEPHEN JAMES WEBB 99.9% Companies House

Registry notes and limitations

Two shareholders are currently on record for SYSTEMSOUND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is STEPHEN JAMES WEBB, holding 99.9% — a majority holding — followed by STEPHEN ALEXANDER WEBB at 0.1%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

5

SW
Stephen Webb ACTIVE

Appointed
2019-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stephen Webb ACTIVE

Appointed
2019-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stephen Webb ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stephen Webb ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JW
James Webb RESIGNED

Resigned
2019-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Four of the 5 officer records shown for SYSTEMSOUND LIMITED are current appointments, filed with Companies House. Stephen Webb (appointed 2019-12-21) serves as Director; Stephen Webb serves as Company Secretary. The remaining 1 record shown (James Webb) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SYSTEMSOUND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
SYSTEMSOUND LIMITED
United Kingdom
PREMIER LEISURE (U.K.) LIMITED
United KingdomGB 02285642

How these relationships were recorded

SYSTEMSOUND LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns SYSTEMSOUND LIMITED?

Two shareholders are currently on record for SYSTEMSOUND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STEPHEN JAMES WEBB, holding 99.9% — a majority holding — followed by STEPHEN ALEXANDER WEBB at 0.1%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is SYSTEMSOUND LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SYSTEMSOUND LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does SYSTEMSOUND LIMITED have on record?

2 shareholders are shown on record for SYSTEMSOUND LIMITED.

What is SYSTEMSOUND LIMITED's company registration number?

SYSTEMSOUND LIMITED's registration number is 01610742, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SYSTEMSOUND LIMITED still an active company?

SYSTEMSOUND LIMITED's status on Companies House is listed as active.

When was SYSTEMSOUND LIMITED incorporated?

SYSTEMSOUND LIMITED was incorporated on 2 February 1982, according to Companies House.

What is SYSTEMSOUND LIMITED's registered address?

The registered address on file for SYSTEMSOUND LIMITED is Chelmsford, United Kingdom.

What legal structure is SYSTEMSOUND LIMITED registered as?

SYSTEMSOUND LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SYSTEMSOUND LIMITED?

Four of the 5 officer records shown for SYSTEMSOUND LIMITED are current appointments, filed with Companies House. Stephen Webb (appointed 2019-12-21) serves as Director; Stephen Webb serves as Company Secretary. The remaining 1 record shown (James Webb) is a former appointment that has since been resigned. Management authority at SYSTEMSOUND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SYSTEMSOUND LIMITED have a parent company or subsidiaries?

SYSTEMSOUND LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SYSTEMSOUND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SYSTEMSOUND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SYSTEMSOUND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SYSTEMSOUND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 November 2026.

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