INDEPENDENT TELEVISION SYSTEMS LTD.
KENT

Hellopages » Greater London » Bexley » DA5 3AP

Company number 02294740
Status Active
Incorporation Date 12 September 1988
Company Type Private Limited Company
Address 13 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 December 2016 with updates; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of INDEPENDENT TELEVISION SYSTEMS LTD. are www.independenttelevisionsystems.co.uk, and www.independent-television-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Independent Television Systems Ltd is a Private Limited Company. The company registration number is 02294740. Independent Television Systems Ltd has been working since 12 September 1988. The present status of the company is Active. The registered address of Independent Television Systems Ltd is 13 Montpelier Avenue Bexley Kent Da5 3ap. . WILLIAMS, Steven John is a Secretary of the company. HARRIS, Clive William is a Director of the company. WILLIAMS, Steven John is a Director of the company. Director CLINE, James Robert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Steven John
Director
HARRIS, Clive William

73 years old
Director
WILLIAMS, Steven John

68 years old

Resigned Directors

Director
CLINE, James Robert
Resigned: 30 April 1994
87 years old

INDEPENDENT TELEVISION SYSTEMS LTD. Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
06 Nov 2016
Amended total exemption small company accounts made up to 30 April 2015
21 Apr 2016
Total exemption small company accounts made up to 30 April 2015
22 Jan 2016
Previous accounting period shortened from 28 April 2015 to 27 April 2015
...
... and 69 more events
01 Mar 1990
Particulars of mortgage/charge
27 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1989
Registered office changed on 19/01/89 from: 1/3 leonard street london EC2A 4AQ
12 Sep 1988
Incorporation

INDEPENDENT TELEVISION SYSTEMS LTD. Charges

5 February 2001
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 10 February 2001
Status: Satisfied on 25 October 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed equitable charge any debt together with its…
27 February 1990
Mortgage debenture
Delivered: 1 March 1990
Status: Satisfied on 25 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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