TV SYSTEMS LIMITED
HALIFAX DIGITAL DIVISION LIMITED

Hellopages » West Yorkshire » Calderdale » HX3 6AS

Company number 06048685
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address HORLEY GREEN HOUSE, HORLEY GREEN ROAD CLAREMOUNT, HALIFAX, WEST YORKSHIRE, HX3 6AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of TV SYSTEMS LIMITED are www.tvsystems.co.uk, and www.tv-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Tv Systems Limited is a Private Limited Company. The company registration number is 06048685. Tv Systems Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Tv Systems Limited is Horley Green House Horley Green Road Claremount Halifax West Yorkshire Hx3 6as. . OGDEN, Thomas Andrew is a Director of the company. Secretary CROWDEN, Katie Louise has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
OGDEN, Thomas Andrew
Appointed Date: 08 February 2007
44 years old

Resigned Directors

Secretary
CROWDEN, Katie Louise
Resigned: 31 December 2013
Appointed Date: 07 February 2007
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Mr Thomas Andrew Ogden
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

TV SYSTEMS LIMITED Events

27 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 25 more events
23 Feb 2007
New director appointed
23 Feb 2007
New secretary appointed
11 Jan 2007
Director resigned
11 Jan 2007
Secretary resigned
11 Jan 2007
Incorporation

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