TELEVISION SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TELEVISION SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TELEVISION SYSTEMS LIMITED was incorporated 37 years ago on 29/07/1986 and has the registered number: 02041722. The accounts status is FULL.
TELEVISION SYSTEMS LIMITED was incorporated 37 years ago on 29/07/1986 and has the registered number: 02041722. The accounts status is FULL.
TELEVISION SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
RESOLVE PARTNERS LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2018 | 14/02/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN ROBERT KNIGHT | Secretary | 2010-07-26 | CURRENT | ||
MR JEREMY REES | Oct 1963 | British | Director | 2017-08-01 | CURRENT |
MR TIMOTHY DYFRIG WILLIAMS | Jul 1972 | Welsh | Director | 2013-12-01 | CURRENT |
MR JULIAN ROBERT KNIGHT | Jun 1960 | British | Director | 2001-01-02 | CURRENT |
MRS SARAH LILIAN CUFF | Feb 1949 | British | Director | 1996-02-14 UNTIL 2001-01-02 | RESIGNED |
MR. DAVID WILLIAM GUNN | Mar 1965 | British | Director | 2012-07-01 UNTIL 2013-09-30 | RESIGNED |
MR STEPHEN ALLAN ROLLS | Sep 1953 | British | Director | 2001-01-02 UNTIL 2002-09-20 | RESIGNED |
MR DAVID CHARLES PHILLIPS | Mar 1958 | British | Director | 2005-12-19 UNTIL 2014-08-21 | RESIGNED |
JEAN BRAES MACGREGOR | Jan 1941 | British | Director | RESIGNED | |
MR DAVID MORRISON MACGREGOR | May 1943 | Scottish | Director | RESIGNED | |
MR. BRUCE EDWARD MACGREGOR | Aug 1969 | British | Director | 2012-07-01 UNTIL 2016-04-29 | RESIGNED |
MR IAN ROGER HENDERSON | Apr 1956 | British | Director | 2016-01-18 UNTIL 2017-12-31 | RESIGNED |
COMMERCIAL SECRETARIAT LIMITED | Corporate Secretary | RESIGNED | |||
JENNY CUFF | Jan 1950 | British | Director | RESIGNED | |
MR BRIAN TERENCE WHEELER CUFF | Jan 1941 | British | Director | RESIGNED | |
TREVOR EDWARD ANDREWS | Feb 1952 | British | Director | 2001-01-02 UNTIL 2008-03-31 | RESIGNED |
MR TIMOTHY JAMES WHITTAKER | Mar 1962 | British | Director | 2001-01-02 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Morrison Macgregor | 2016-04-06 | 5/1943 | Marlow Buckinghamshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |