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
Company Number	:	07700945
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 July 2011
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Bruce Edward Macgregor
Notified on	:	08 February 2023
Status	:	Active
Date of birth	:	August 1969
Nationality	:	British
Country of residence	:	England
Address	:	Units 1 & 2 First Avenue, Globe Park, Marlow, England, SL7 1YA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Duncan John Macgregor
Notified on	:	08 February 2023
Status	:	Active
Date of birth	:	November 1967
Nationality	:	British
Country of residence	:	England
Address	:	Units 1 & 2 First Avenue, Globe Park, Marlow, England, SL7 1YA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

David Morrison Macgregor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1943
Nationality	:	Scottish
Country of residence	:	United Kingdom
Address	:	Units 1 & 2 First Avenue, Globe Park, Marlow, United Kingdom, SL7 1YA
Nature of control	:	Right to appoint and remove directors

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)