Menna Overview

Here’s a quick overview of TELEVISION SYSTEMS HOLDINGS LIMITED 👀 — a Marlow, Buckinghamshire based business that started in 2011.

TELEVISION SYSTEMS HOLDINGS LIMITED

  • Company statusactive
  • Company No07700945
  • Age15 years Incorporated 11 July 2011
  • Officers6

Address

Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN

TELEVISION SYSTEMS HOLDINGS LIMITED is an active company incorporated on 11 July 2011 and based in Marlow, Buckinghamshire. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 11 Jul 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 27 Mar 2025

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Confirmation Statement With No Updates

2 Years Ago on 11 Jul 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 26 Jun 2024

event
Confirmation Statement With Updates

3 Years Ago on 11 Jul 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 09 Jun 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 08 Jun 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 08 Jun 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 28 Mar 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 30 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 30 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 16 Nov 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 16 Nov 2022

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Change To A Person With Significant Control

3 Years Ago on 18 Oct 2022

event
Confirmation Statement With Updates

4 Years Ago on 12 Jul 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 31 Mar 2022

event
Confirmation Statement With Updates

4 Years Ago on 05 Aug 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 29 Jun 2021

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Change Corporate Director Company With Change Date

5 Years Ago on 24 Jun 2021

event
Confirmation Statement With Updates

5 Years Ago on 28 Aug 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 08 Apr 2020

event
Confirmation Statement With Updates

7 Years Ago on 03 Jul 2019

finance
Accounts Amended With Accounts Type Group

7 Years Ago on 24 Jun 2019

finance
Accounts With Accounts Type Group

7 Years Ago on 11 Jun 2019

event
Confirmation Statement With Updates

7 Years Ago on 11 Sep 2018

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
QUADE, Matthew David Collingwoodsecretary 01 Sept 2022
EXELBY, Christopherdirector Jun 195601 Jul 2012
KNIGHT, Julian Robertdirector Jun 196011 Jul 2011
MACGREGOR, Bruce Edwarddirector Aug 196917 Nov 2017
MACGREGOR, Duncan Johndirector Nov 196701 Sept 2012
QUADE, Matthew David Collingwooddirector Dec 197801 Sept 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Bruce Edward Macgregor Aug 196908 Feb 2023
Mr Duncan John Macgregor Nov 196708 Feb 2023
David Morrison Macgregor May 194306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.