TELEVISION AND RADIO TECHNIQUES LIMITED
LEEDS PRIDETERN LIMITED

Hellopages » West Yorkshire » Leeds » LS6 2SL

Company number 03407291
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address 79 BOOTHROYD DRIVE, LEEDS, WEST YORKSHIRE, LS6 2SL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 8 . The most likely internet sites of TELEVISION AND RADIO TECHNIQUES LIMITED are www.televisionandradiotechniques.co.uk, and www.television-and-radio-techniques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Television and Radio Techniques Limited is a Private Limited Company. The company registration number is 03407291. Television and Radio Techniques Limited has been working since 23 July 1997. The present status of the company is Active. The registered address of Television and Radio Techniques Limited is 79 Boothroyd Drive Leeds West Yorkshire Ls6 2sl. The company`s financial liabilities are £13.01k. It is £11.99k against last year. And the total assets are £3.08k, which is £-10.63k against last year. BARTRAM, Gary is a Director of the company. GRANT, Alford Kipling is a Director of the company. Secretary HOUGH, Anthony Christopher has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BODDY, Jonathan William Oliver has been resigned. Director HOUGH, Anthony Christopher has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Television programme production activities".


television and radio techniques Key Finiance

LIABILITIES £13.01k
+1170%
CASH n/a
TOTAL ASSETS £3.08k
-78%
All Financial Figures

Current Directors

Director
BARTRAM, Gary
Appointed Date: 03 September 1997
57 years old
Director
GRANT, Alford Kipling
Appointed Date: 03 September 1997
66 years old

Resigned Directors

Secretary
HOUGH, Anthony Christopher
Resigned: 20 June 2011
Appointed Date: 03 September 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 September 1997
Appointed Date: 23 July 1997
Director
BODDY, Jonathan William Oliver
Resigned: 18 December 2002
Appointed Date: 03 September 1997
64 years old
Director
HOUGH, Anthony Christopher
Resigned: 27 June 2011
Appointed Date: 03 September 1997
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 September 1997
Appointed Date: 23 July 1997

Persons With Significant Control

Mr Alford Kipling Grant
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TELEVISION AND RADIO TECHNIQUES LIMITED Events

27 Oct 2016
Confirmation statement made on 23 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 8
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
18 Mar 2015
Registered office address changed from C/O A. Grant 37 Galloway Lane Pudsey Leeds West Yorkshire LS28 7UG to 79 Boothroyd Drive Leeds West Yorkshire LS6 2SL on 18 March 2015
...
... and 53 more events
12 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Registered office changed on 12/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
Incorporation

TELEVISION AND RADIO TECHNIQUES LIMITED Charges

26 September 1997
Debenture
Delivered: 7 October 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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