TELEVISION SYSTEMS HOLDINGS LIMITED - MARLOW
Company Profile | Company Filings |
Overview
TELEVISION SYSTEMS HOLDINGS LIMITED is a Private Limited Company from MARLOW and has the status: Active.
TELEVISION SYSTEMS HOLDINGS LIMITED was incorporated 12 years ago on 11/07/2011 and has the registered number: 07700945. The accounts status is GROUP and accounts are next due on 31/03/2024.
TELEVISION SYSTEMS HOLDINGS LIMITED was incorporated 12 years ago on 11/07/2011 and has the registered number: 07700945. The accounts status is GROUP and accounts are next due on 31/03/2024.
TELEVISION SYSTEMS HOLDINGS LIMITED - MARLOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MERCURY HOUSE
MARLOW
BUCKINGHAMSHIRE
SL7 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW DAVID COLLINGWOOD QUADE | Dec 1978 | British | Director | 2022-09-01 | CURRENT |
MR DUNCAN JOHN MACGREGOR | Nov 1967 | British | Director | 2012-09-01 | CURRENT |
MR BRUCE EDWARD MACGREGOR | Aug 1969 | British | Director | 2017-11-17 | CURRENT |
MR JULIAN ROBERT KNIGHT | Jun 1960 | British | Director | 2011-07-11 | CURRENT |
MR CHRISTOPHER EXELBY | Jun 1956 | British | Director | 2012-07-01 | CURRENT |
MR MATTHEW DAVID COLLINGWOOD QUADE | Secretary | 2022-09-01 | CURRENT | ||
MR JEREMY REES | Oct 1963 | British | Director | 2017-08-01 UNTIL 2018-05-31 | RESIGNED |
MR DAVID MORRISON MACGREGOR | May 1943 | Scottish | Director | 2011-07-11 UNTIL 2022-08-31 | RESIGNED |
MR DAVID CHARLES PHILLIPS | Mar 1958 | British | Director | 2011-07-11 UNTIL 2014-08-21 | 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 |
JULIAN ROBERT KNIGHT | Secretary | 2011-07-11 UNTIL 2018-05-31 | RESIGNED | ||
ADVANTAGE BUSINESS PARTNERSHIPS LTD | Corporate Director | 2016-01-18 UNTIL 2022-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bruce Edward Macgregor | 2023-02-08 | 8/1969 | Marlow Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Duncan John Macgregor | 2023-02-08 | 11/1967 | Marlow Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
David Morrison Macgregor | 2016-04-06 - 2022-08-29 | 5/1943 | Marlow Buckinghamshire | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Television Systems Holdings Limited - Limited company accounts 22.3 | 2023-03-29 | 30-06-2022 | £9,464 Cash £305,137 equity |
Television Systems Holdings Limited - Limited company accounts 20.1 | 2022-04-01 | 30-06-2021 | £7,655 Cash £302,109 equity |
Television Systems Holdings Limited - Limited company accounts 20.1 | 2021-06-30 | 30-06-2020 | £3,041 Cash £375,370 equity |
Television Systems Holdings Limited - Limited company accounts 18.2 | 2019-06-12 | 30-06-2018 | £13,842 Cash £466,482 equity |