TELEVISION SYSTEMS HOLDINGS LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3HN

Company number 07700945
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of TELEVISION SYSTEMS HOLDINGS LIMITED are www.televisionsystemsholdings.co.uk, and www.television-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Television Systems Holdings Limited is a Private Limited Company. The company registration number is 07700945. Television Systems Holdings Limited has been working since 11 July 2011. The present status of the company is Active. The registered address of Television Systems Holdings Limited is Mercury House 19 21 Chapel Street Marlow Buckinghamshire Sl7 3hn. . KNIGHT, Julian Robert is a Secretary of the company. EXELBY, Christopher is a Director of the company. HENDERSON, Ian Roger is a Director of the company. KNIGHT, Julian Robert is a Director of the company. MACGREGOR, David Morrison is a Director of the company. MACGREGOR, Duncan John is a Director of the company. ADVANTAGE BUSINESS PARTNERSHIPS LTD is a Director of the company. Director MACGREGOR, Bruce Edward has been resigned. Director PHILLIPS, David Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KNIGHT, Julian Robert
Appointed Date: 11 July 2011
Director
EXELBY, Christopher
Appointed Date: 01 July 2012
69 years old
Director
HENDERSON, Ian Roger
Appointed Date: 18 January 2016
69 years old
Director
KNIGHT, Julian Robert
Appointed Date: 11 July 2011
65 years old
Director
MACGREGOR, David Morrison
Appointed Date: 11 July 2011
82 years old
Director
MACGREGOR, Duncan John
Appointed Date: 01 September 2012
58 years old
Director
ADVANTAGE BUSINESS PARTNERSHIPS LTD
Appointed Date: 18 January 2016

Resigned Directors

Director
MACGREGOR, Bruce Edward
Resigned: 29 April 2016
Appointed Date: 01 July 2012
56 years old
Director
PHILLIPS, David Charles
Resigned: 21 August 2014
Appointed Date: 11 July 2011
67 years old

Persons With Significant Control

Mr David Morrison Macgregor
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

TELEVISION SYSTEMS HOLDINGS LIMITED Events

06 Apr 2017
Group of companies' accounts made up to 30 June 2016
07 Jan 2017
Particulars of variation of rights attached to shares
07 Jan 2017
Change of share class name or designation
07 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 23 more events
26 Jun 2012
Particulars of a mortgage or charge / charge no: 1
08 Dec 2011
Statement of capital following an allotment of shares on 30 November 2011
  • GBP 29,000
08 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2011
Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 23 November 2011
11 Jul 2011
Incorporation

TELEVISION SYSTEMS HOLDINGS LIMITED Charges

21 June 2012
Debenture
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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