TELEVISION SYSTEMS HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Television Systems Holdings Limited. The company was founded 13 years ago and was given the registration number 07700945. The firm's registered office is in MARLOW. You can find them at Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | TELEVISION SYSTEMS HOLDINGS LIMITED |
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| Company Number | : | 07700945 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 July 2011 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Bruce Edward Macgregor |
| Notified on | : | 08 February 2023 |
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| Status | : | Active |
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| Date of birth | : | August 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Units 1 & 2 First Avenue, Globe Park, Marlow, England, SL7 1YA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Duncan John Macgregor |
| Notified on | : | 08 February 2023 |
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| Status | : | Active |
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| Date of birth | : | November 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Units 1 & 2 First Avenue, Globe Park, Marlow, England, SL7 1YA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| David Morrison Macgregor |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1943 |
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| Nationality | : | Scottish |
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| Country of residence | : | United Kingdom |
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| Address | : | Units 1 & 2 First Avenue, Globe Park, Marlow, United Kingdom, SL7 1YA |
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| Nature of control | : | - Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)