TELEVISION SYSTEMS LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3HN
Company number 02041722
Status Active
Incorporation Date 29 July 1986
Company Type Private Limited Company
Address MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, UNITED KINGDOM, SL7 3HN
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Termination of appointment of David Morrison Macgregor as a director on 12 May 2016. The most likely internet sites of TELEVISION SYSTEMS LIMITED are www.televisionsystems.co.uk, and www.television-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Television Systems Limited is a Private Limited Company. The company registration number is 02041722. Television Systems Limited has been working since 29 July 1986. The present status of the company is Active. The registered address of Television Systems Limited is Mercury House 19 21 Chapel Street Marlow Buckinghamshire United Kingdom Sl7 3hn. . KNIGHT, Julian Robert is a Secretary of the company. HENDERSON, Ian Roger is a Director of the company. KNIGHT, Julian Robert is a Director of the company. WILLIAMS, Timothy Dyfrig is a Director of the company. Secretary COMMERCIAL SECRETARIAT LIMITED has been resigned. Director ANDREWS, Trevor Edward has been resigned. Director CUFF, Brian Terence Wheeler has been resigned. Director CUFF, Jennifer Anne has been resigned. Director CUFF, Sarah Lilian has been resigned. Director GUNN, David William has been resigned. Director MACGREGOR, Bruce Edward has been resigned. Director MACGREGOR, David Morrison has been resigned. Director MACGREGOR, Jean Braes has been resigned. Director PHILLIPS, David Charles has been resigned. Director ROLLS, Stephen Allan has been resigned. Director WHITTAKER, Timothy James has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
KNIGHT, Julian Robert
Appointed Date: 26 July 2010
Director
HENDERSON, Ian Roger
Appointed Date: 18 January 2016
69 years old
Director
KNIGHT, Julian Robert
Appointed Date: 02 January 2001
65 years old
Director
WILLIAMS, Timothy Dyfrig
Appointed Date: 01 December 2013
53 years old

Resigned Directors

Secretary
COMMERCIAL SECRETARIAT LIMITED
Resigned: 26 July 2010
Director
ANDREWS, Trevor Edward
Resigned: 31 March 2008
Appointed Date: 02 January 2001
73 years old
Director
CUFF, Brian Terence Wheeler
Resigned: 30 November 2006
85 years old
Director
CUFF, Jennifer Anne
Resigned: 01 September 1995
76 years old
Director
CUFF, Sarah Lilian
Resigned: 02 January 2001
Appointed Date: 14 February 1996
76 years old
Director
GUNN, David William
Resigned: 30 September 2013
Appointed Date: 01 July 2012
60 years old
Director
MACGREGOR, Bruce Edward
Resigned: 29 April 2016
Appointed Date: 01 July 2012
56 years old
Director
MACGREGOR, David Morrison
Resigned: 12 May 2016
82 years old
Director
MACGREGOR, Jean Braes
Resigned: 02 January 2001
85 years old
Director
PHILLIPS, David Charles
Resigned: 21 August 2014
Appointed Date: 19 December 2005
67 years old
Director
ROLLS, Stephen Allan
Resigned: 20 September 2002
Appointed Date: 02 January 2001
72 years old
Director
WHITTAKER, Timothy James
Resigned: 30 June 2009
Appointed Date: 02 January 2001
63 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 as a member of a firm

TELEVISION SYSTEMS LIMITED Events

05 Apr 2017
Accounts for a small company made up to 30 June 2016
17 Mar 2017
Confirmation statement made on 31 January 2017 with updates
01 Jun 2016
Termination of appointment of David Morrison Macgregor as a director on 12 May 2016
11 May 2016
Appointment of Mr Ian Roger Henderson as a director on 18 January 2016
11 May 2016
Termination of appointment of Bruce Edward Macgregor as a director on 29 April 2016
...
... and 128 more events
01 Apr 1987
Accounting reference date extended from 31/03 to 30/06
11 Sep 1986
New director appointed
31 Jul 1986
Secretary resigned;new secretary appointed
29 Jul 1986
Incorporation
29 Jul 1986
Certificate of Incorporation

TELEVISION SYSTEMS LIMITED Charges

19 December 2006
Fixed and floating charge
Delivered: 5 January 2007
Status: Satisfied on 4 April 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 September 2006
Charge of deposit
Delivered: 7 September 2006
Status: Satisfied on 24 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2002
Charge of deposit
Delivered: 1 October 2002
Status: Satisfied on 24 March 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £97,668.3 credited to account…
13 October 1999
Charge over credit balances
Delivered: 1 November 1999
Status: Satisfied on 24 March 2015
Persons entitled: National Westminster Bank PLC
Description: The sum of $600,000 us dollars together with interest…
28 September 1989
Mortgage debenture
Delivered: 4 October 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

TELEVISION SOUTH WEST LIMITED TELEVISION SYSTEMS HOLDINGS LIMITED TELEVISION TIME LIMITED TELEVISION TRANSLATION LIMITED TELEVISION VERSIONING & TRANSLATION (TVT) LIMITED TELEVISIONARY LIMITED TELEVISUA LTD