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Television Systems Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Buckinghamshire
  • Company Details
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Company Details
  • Business Name
    Television Systems Limited
  • Address
    ******************
  • SIC Codes
    26110, 82990
  • SIC Description
    Manufacture of electronic components, Other business support service activities n.e.c.
  • Company Number
    02041722
  • Listing UID
    124119
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Location
  • H6CR+M8 Marlow, UK

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Geolocation Details
  • Latitude
    51.571639
  • Longitude
    -0.759223
  • Easting
    486079.0
  • Northing
    186589.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDL191737
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, July 25, 2017
    Shortcode
    [email_notify]
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    Company Officers
    KNIGHT, Julian Robert
    Appointed On: July 26, 2010
    Occupation: N/A
    Role: secretary
    Address: Units 1 & 2 First Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1YA, England
    KNIGHT, Julian Robert
    Appointed On: January 2, 2001
    Occupation: N/A
    Role: director
    Address: 61 Woodlands Road, Baughurst, Tadley, Hampshire, RG26 5NP
    REES, Jeremy
    Appointed On: August 1, 2017
    Occupation: N/A
    Role: director
    Address: S&W Partners (Restructuring), 45 Gresham Street, London, EC2V 7BG
    WILLIAMS, Timothy Dyfrig
    Appointed On: December 1, 2013
    Occupation: N/A
    Role: director
    Address: S&W Partners (Restructuring), 45 Gresham Street, London, EC2V 7BG
    COMMERCIAL SECRETARIAT LIMITED
    Appointed On: N/A
    Occupation: N/A
    Role: corporate-secretary
    Address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN
    Resigned On: July 26, 2010
    ANDREWS, Trevor Edward
    Appointed On: January 2, 2001
    Occupation: N/A
    Role: director
    Address: Fernbank, Court Lane, Burnham, Slough, SL1 8DN
    Resigned On: March 31, 2008
    CUFF, Brian Terence Wheeler
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Manor Cottage, Church Lane Burghfield, Reading, Berkshire, RG30 5TG
    Resigned On: November 30, 2006
    CUFF, Jennifer Anne
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Spinney Elm Lane, Lower Earley, Reading, Berkshire, RG6 2UQ
    Resigned On: September 1, 1995
    CUFF, Sarah Lilian
    Appointed On: February 14, 1996
    Occupation: N/A
    Role: director
    Address: Manor Cottage, Church Lane Burghfield, Reading, Berkshire, RG30 5TG
    Resigned On: January 2, 2001
    GUNN, David William
    Appointed On: July 1, 2012
    Occupation: N/A
    Role: director
    Address: Vanwall Road, Maidenhead, Berkshire, SL6 4UB
    Resigned On: September 30, 2013
    HENDERSON, Ian Roger
    Appointed On: January 18, 2016
    Occupation: N/A
    Role: director
    Address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom
    Resigned On: December 31, 2017
    MACGREGOR, Bruce Edward, Mr.
    Appointed On: July 1, 2012
    Occupation: N/A
    Role: director
    Address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom
    Resigned On: April 29, 2016
    MACGREGOR, David Morrison
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Units 1 & 2 First Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1YA, England
    Resigned On: May 12, 2016
    MACGREGOR, Jean Braes
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 29 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
    Resigned On: January 2, 2001
    PHILLIPS, David Charles
    Appointed On: December 19, 2005
    Occupation: N/A
    Role: director
    Address: Laburnums, Tilehurst Lane Binfield, Bracknell, Berkshire, RG42 5JS
    Resigned On: August 21, 2014
    ROLLS, Stephen Allan
    Appointed On: January 2, 2001
    Occupation: N/A
    Role: director
    Address: 6 Brookside, Fords Farm Calcot, Reading, Berkshire, RG31 7PJ
    Resigned On: September 20, 2002
    WHITTAKER, Timothy James
    Appointed On: January 2, 2001
    Occupation: N/A
    Role: director
    Address: Burnham Cottage, 26 High Street, Long Crendon, Buckinghamshire, HP18 9AF
    Resigned On: June 30, 2009
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2017
    Period End On
    June 30, 2017
    Period Start On
    July 1, 2016
    Type
    full
    Next Accounts
    Due On
    March 31, 2019
    Overdue
    Yes
    Period End On
    June 30, 2018
    Period Start On
    July 1, 2017
    Next Due
    March 31, 2019
    Next Made Up To
    June 30, 2018
    Overdue
    Yes
    Company Name
    TELEVISION SYSTEMS LIMITED
    Company Number
    02041722
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    January 31, 2018
    Next Due
    February 14, 2019
    Next Made Up To
    January 31, 2019
    Overdue
    Yes
    Date Of Creation
    July 29, 1986
    ETag
    03b83c098b24d724e0f115e72788de5a2376ea82
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 31, 2016
    Registered Office Address
    Address Line 1
    S&W Partners (Restructuring)
    Address Line 2
    45 Gresham Street
    Locality
    London
    Post Code
    EC2V 7BG
    Type
    ltd

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