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 - MARLOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRASS VALLEY (UK) LIMITED KINGSCLERE UNITED KINGDOM Active SMALL 46690 - Wholesale of other machinery and equipment
PRO-BEL GROUP LIMITED KINGSCLERE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRILOGY COMMUNICATIONS LIMITED CAMBRIDGE ENGLAND Active SMALL 61900 - Other telecommunications activities
TELEVISION SYSTEMS LIMITED LONDON Dissolved... FULL 26110 - Manufacture of electronic components
CALREC AUDIO LIMITED HEBDEN BRIDGE Active FULL 27900 - Manufacture of other electrical equipment
CELTIC AUDIO LIMITED MARLOW Dissolved... SMALL 26400 - Manufacture of consumer electronics
PRO-BEL LIMITED KINGSCLERE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRILOGY COMMUNICATIONS HOLDINGS LIMITED CAMBRIDGE ENGLAND Active SMALL 60200 - Television programming and broadcasting activities
IABM INVESTMENTS LIMITED WORCESTER Active SMALL 94110 - Activities of business and employers membership organizations
TSL CONSULTANCY SERVICES LTD MARLOW Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
TSL PROFESSIONAL PRODUCTS LTD. MARLOW Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
IABM Active SMALL 94110 - Activities of business and employers membership organizations
D&M AUDIO HOLDINGS UK LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
STUDIO EXPERT LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
REMIX TOPCO LIMITED PENRYN Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
MULTICAST CONSULTANCY LIMITED BRACKNELL ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DC PHILLIPS CONSULTANCY LIMITED BRACKNELL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
TSL LEASING LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BOLIN TECHNOLOGY EUROPE LIMITED CROWBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDMUNDS & POWELL LIMITED MARLOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ECREBO LIMITED MARLOW Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DISTLYTICS LTD MARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KIRK REAL ESTATE LTD MARLOW ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IBTD LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GLOBAL RECYCLING GROUP LTD MARLOW UNITED KINGDOM Active DORMANT 38320 - Recovery of sorted materials
HENLEY FOOD AND DRINK LTD MARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
GORDON MCALPINE LIMITED MARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BUCKINGHAMS OF MARLOW LTD MARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DAD ASSOCIATES LIMITED MARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management