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- TELEVISION SYSTEMS HOLDINGS LIMITED
TELEVISION SYSTEMS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TELEVISION SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
07700945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/07/2011
(13 years and 1 months old)
WEBSITE
https://www.tfl.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BUCKINGHAMSHIRE
SL7 3HN
Mercury House
19-21 Chapel Street
Marlow
Buckinghamshire
SL7 3HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TELEVISION SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
STUDIO EXPERT LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 30/06/2024 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TELEVISION SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELEVISION SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEVISION SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/07/2011 - Present (13 years and 1 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
01/07/2012 - Present (12 years and 2 months) Born in Jun 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 11 |
View Report |
01/09/2012 - Present (12years) Born in Nov 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
17/11/2017 - Present (6 years and 9 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
Matthew David Collingwood Quade 01/09/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TELEVISION SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
STUDIO EXPERT LIMITED | Company is dissolved | View Report |
TELEVISION SYSTEMS LIMITED | Company is dissolved | View Report |
TSL PROFESSIONAL PRODUCTS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 30/06/2024 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Date: 02/04/2023 | Event: New Accounts filed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: David Morrison MacGregor (903327002) has left the board |
Date: 01/02/2023 | Event: New Company Secretary Matthew David Collingwood Quade (930487298) Appointed |
Date: 18/11/2022 | Event: ADVANTAGE BUSINESS PARTNERSHIPS LTD (920801698) has left the board |
Date: 18/11/2022 | Event: New Board Member Matthew David Collingwood Quade (913047563) Appointed |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 02/09/2020 | Event: New Confirmation Statement filed |
Date: 24/04/2020 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 15/06/2019 | Event: New Accounts filed |
Date: 14/09/2018 | Event: New Confirmation Statement filed |
Date: 21/06/2018 | Event: Julian Robert Knight (916148581) has left the board |
Date: 21/06/2018 | Event: Jeremy Rees (924097867) has left the board |
Date: 04/04/2018 | Event: New Accounts filed |
Date: 24/01/2018 | Event: Ian Roger Henderson (909043701) has left the board |
Date: 24/01/2018 | Event: New Board Member Bruce Edward MacGregor (920867525) Appointed |
Date: 11/12/2017 | Event: New Board Member Jeremy Rees (924097867) Appointed |
Date: 19/07/2017 | Event: New Annual Return filed |
Date: 11/04/2017 | Event: New Accounts filed |
Date: 28/07/2016 | Event: New Annual Return filed |
Date: 20/05/2016 | Event: Ian Roger Henderson (920801613) has left the board |
Date: 20/05/2016 | Event: New Board Member Ian Roger Henderson (909043701) Appointed |
Date: 13/05/2016 | Event: New Accounts filed |
Date: 13/05/2016 | Event: New Board Member Ian Roger Henderson (920801613) Appointed |
Date: 13/05/2016 | Event: New Board Member ADVANTAGE BUSINESS PARTNERSHIPS LTD (920801698) Appointed |
Date: 13/05/2016 | Event: Bruce Edward MacGregor (917199136) has left the board |
Date: 29/08/2015 | Event: New Annual Return filed |
Date: 17/04/2015 | Event: New Accounts filed |
Date: 17/03/2015 | Event: Change in Reg. Office |
Date: 06/09/2014 | Event: David Charles Phillips (905437131) has left the board |
Date: 06/08/2014 | Event: New Annual Return filed |
Date: 09/04/2014 | Event: New Accounts filed |
Date: 05/08/2013 | Event: New Annual Return filed |
Date: 02/07/2013 | Event: New Accounts filed |
Date: 13/09/2012 | Event: New Board Member Bruce Edward MacGregor Appointed |
Date: 13/09/2012 | Event: New Board Member Christopher Exelby Appointed |
Date: 13/09/2012 | Event: New Board Member Duncan John MacGregor Appointed |
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