Television Systems Limited

Company Name	Television Systems Limited
Company Status	Dissolved
Company Number	02041722
Category	Private Limited Company
Incorporation Date	29 July 1986(37 years, 9 months ago)
Dissolution Date	23 October 2022 (1 year, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Julian Robert Knight
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2001(14 years, 5 months after company formation)
Appointment Duration	21 years, 9 months (closed 23 October 2022)
Role	Director Of Systems
Country of Residence	England
Correspondence Address	61 Woodlands Road Baughurst Tadley Hampshire RG26 5NP

Secretary Name	Mr Julian Robert Knight
Status	Closed
Appointed	26 July 2010(24 years after company formation)
Appointment Duration	12 years, 3 months (closed 23 October 2022)
Role	Company Director
Correspondence Address	Units 1 & 2 First Avenue Globe Park Marlow Buckinghamshire SL7 1YA

Director Name	Mr Timothy Dyfrig Williams
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Welsh
Status	Closed
Appointed	01 December 2013(27 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (closed 23 October 2022)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Jeremy Rees
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(31 years after company formation)
Appointment Duration	5 years, 2 months (closed 23 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Brian Terence Wheeler Cuff
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(6 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Cottage Church Lane Burghfield Reading Berkshire RG30 5TG

Director Name	Jennifer Anne Cuff
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	The Spinney Elm Lane Lower Earley Reading Berkshire RG6 2UQ

Director Name	Jean Braes Macgregor
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(6 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	29 Terrington Hill Marlow Buckinghamshire SL7 2RE

Director Name	Mr David Morrison Macgregor
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 January 1993(6 years, 6 months after company formation)
Appointment Duration	23 years, 3 months (resigned 12 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 1 & 2 First Avenue Globe Park Marlow Buckinghamshire SL7 1YA

Director Name	Mrs Sarah Lilian Cuff
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(9 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 January 2001)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Manor Cottage Church Lane Burghfield Reading Berkshire RG30 5TG

Director Name	Trevor Edward Andrews
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(14 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2008)
Role	Engineering Manager
Correspondence Address	Fernbank Court Lane Burnham Slough SL1 8DN

Director Name	Mr Stephen Allan Rolls
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(14 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 2002)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	6 Brookside Fords Farm Calcot Reading Berkshire RG31 7PJ

Director Name	Mr Timothy James Whittaker
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(14 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2009)
Role	Director Of Engineering
Country of Residence	England
Correspondence Address	Burnham Cottage 26 High Street Long Crendon Buckinghamshire HP18 9AF

Director Name	Mr David Charles Phillips
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(19 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 August 2014)
Role	CEO
Country of Residence	England
Correspondence Address	Laburnums Tilehurst Lane Binfield Bracknell Berkshire RG42 5JS

Director Name	Mr David William Gunn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(25 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2013)
Role	Director Of Systems
Country of Residence	England
Correspondence Address	Vanwall Road Maidenhead Berkshire SL6 4UB

Director Name	Mr Bruce Edward Macgregor
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(25 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 April 2016)
Role	Broadcast Engineer
Country of Residence	England
Correspondence Address	Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN

Director Name	Mr Ian Roger Henderson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(29 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN

Secretary Name	Commercial Secretariat Limited (Corporation)
Status	Resigned
Appointed	31 January 1993(6 years, 6 months after company formation)
Appointment Duration	17 years, 5 months (resigned 26 July 2010)
Correspondence Address	Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN

Contact

Website	tsl.co.uk

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

29k at £1	Television Systems Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,795,689
Gross Profit	£1,403,183
Net Worth	£968,189
Cash	£1,280,937
Current Liabilities	£3,447,457

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

19 December 2006	Delivered on: 5 January 2007 Satisfied on: 4 April 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 September 2006	Delivered on: 7 September 2006 Satisfied on: 24 March 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 September 2002	Delivered on: 1 October 2002 Satisfied on: 24 March 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£97,668.3 credited to account designation 73119350 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
13 October 1999	Delivered on: 1 November 1999 Satisfied on: 24 March 2015 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to an advance payment guarantee in favour of bulgarian national for television transmission equipment for $600,000 us dollars. Particulars: The sum of $600,000 us dollars together with interest accrued now or to be held by national westminster bank PLC on an account numbered 140/01/08235767. Fully Satisfied
28 September 1989	Delivered on: 4 October 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

6 August 2020	Liquidators' statement of receipts and payments to 19 May 2020 (17 pages)
13 June 2019	Administrator's progress report (23 pages)
13 June 2019	Appointment of a voluntary liquidator (3 pages)
20 May 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages)
22 February 2019	Notice of order removing administrator from office (12 pages)
22 February 2019	Notice of appointment of a replacement or additional administrator (12 pages)
13 December 2018	Administrator's progress report (20 pages)
20 August 2018	Result of meeting of creditors (5 pages)
28 July 2018	Statement of affairs with form AM02SOA (13 pages)
28 July 2018	Statement of administrator's proposal (47 pages)
8 June 2018	Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN United Kingdom to 22 York Buildings John Adam Street London WC2N 6JU on 8 June 2018 (2 pages)
5 June 2018	Appointment of an administrator (3 pages)
29 March 2018	Full accounts made up to 30 June 2017 (19 pages)
9 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
22 January 2018	Termination of appointment of Ian Roger Henderson as a director on 31 December 2017 (1 page)
22 January 2018	Termination of appointment of Ian Roger Henderson as a director on 31 December 2017 (1 page)
7 December 2017	Appointment of Mr Jeremy Rees as a director on 1 August 2017 (2 pages)
7 December 2017	Appointment of Mr Jeremy Rees as a director on 1 August 2017 (2 pages)
5 April 2017	Accounts for a small company made up to 30 June 2016 (22 pages)
5 April 2017	Accounts for a small company made up to 30 June 2016 (22 pages)
17 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
1 June 2016	Termination of appointment of David Morrison Macgregor as a director on 12 May 2016 (1 page)
1 June 2016	Termination of appointment of David Morrison Macgregor as a director on 12 May 2016 (1 page)
11 May 2016	Appointment of Mr Ian Roger Henderson as a director on 18 January 2016 (2 pages)
11 May 2016	Termination of appointment of Bruce Edward Macgregor as a director on 29 April 2016 (1 page)
11 May 2016	Appointment of Mr Ian Roger Henderson as a director on 18 January 2016 (2 pages)
11 May 2016	Termination of appointment of Bruce Edward Macgregor as a director on 29 April 2016 (1 page)
12 April 2016	Accounts for a medium company made up to 30 June 2015 (17 pages)
12 April 2016	Accounts for a medium company made up to 30 June 2015 (17 pages)
4 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 29,000 (7 pages)
4 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 29,000 (7 pages)
27 July 2015	Secretary's details changed for Mr Julian Robert Knight on 1 April 2015 (1 page)
27 July 2015	Secretary's details changed for Mr Julian Robert Knight on 1 April 2015 (1 page)
27 July 2015	Director's details changed for Mr David Morrison Macgregor on 1 April 2015 (2 pages)
27 July 2015	Director's details changed for Mr David Morrison Macgregor on 1 April 2015 (2 pages)
27 July 2015	Director's details changed for Mr David Morrison Macgregor on 1 April 2015 (2 pages)
27 July 2015	Secretary's details changed for Mr Julian Robert Knight on 1 April 2015 (1 page)
13 April 2015	Full accounts made up to 30 June 2014 (18 pages)
13 April 2015	Full accounts made up to 30 June 2014 (18 pages)
4 April 2015	Satisfaction of charge 5 in full (5 pages)
4 April 2015	Satisfaction of charge 5 in full (5 pages)
24 March 2015	Satisfaction of charge 3 in full (4 pages)
24 March 2015	Satisfaction of charge 2 in full (4 pages)
24 March 2015	Satisfaction of charge 4 in full (4 pages)
24 March 2015	Satisfaction of charge 2 in full (4 pages)
24 March 2015	Satisfaction of charge 3 in full (4 pages)
24 March 2015	Satisfaction of charge 4 in full (4 pages)
13 March 2015	Registered office address changed from Vanwall Road Maidenhead Berkshire SL6 4UB to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 13 March 2015 (1 page)
13 March 2015	Registered office address changed from Vanwall Road Maidenhead Berkshire SL6 4UB to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 13 March 2015 (1 page)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 29,000 (7 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 29,000 (7 pages)
2 September 2014	Termination of appointment of David Charles Phillips as a director on 21 August 2014 (1 page)
2 September 2014	Termination of appointment of David Charles Phillips as a director on 21 August 2014 (1 page)
2 April 2014	Full accounts made up to 30 June 2013 (19 pages)
2 April 2014	Full accounts made up to 30 June 2013 (19 pages)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 29,000 (8 pages)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 29,000 (8 pages)
4 February 2014	Termination of appointment of David Gunn as a director (1 page)
4 February 2014	Appointment of Mr Timothy Dyfrig Williams as a director (2 pages)
4 February 2014	Termination of appointment of David Gunn as a director (1 page)
4 February 2014	Appointment of Mr Timothy Dyfrig Williams as a director (2 pages)
8 April 2013	Full accounts made up to 30 June 2012 (19 pages)
8 April 2013	Full accounts made up to 30 June 2012 (19 pages)
8 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
8 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
20 September 2012	Appointment of Mr. David William Gunn as a director (2 pages)
20 September 2012	Appointment of Mr. David William Gunn as a director (2 pages)
11 September 2012	Appointment of Mr. Bruce Edward Macgregor as a director (2 pages)
11 September 2012	Appointment of Mr. Bruce Edward Macgregor as a director (2 pages)
29 March 2012	Group of companies' accounts made up to 30 June 2011 (22 pages)
29 March 2012	Group of companies' accounts made up to 30 June 2011 (22 pages)
1 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
6 February 2012	Purchase of own shares. (3 pages)
6 February 2012	Purchase of own shares. (3 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
12 December 2011	Statement of company's objects (2 pages)
12 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 December 2011	Change of share class name or designation (2 pages)
12 December 2011	Cancellation of shares. Statement of capital on 12 December 2011 GBP 29,000 (4 pages)
12 December 2011	Statement of company's objects (2 pages)
12 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 December 2011	Cancellation of shares. Statement of capital on 12 December 2011 GBP 29,000 (4 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
12 December 2011	Change of share class name or designation (2 pages)
18 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 May 2011	Memorandum and Articles of Association (16 pages)
18 May 2011	Memorandum and Articles of Association (16 pages)
18 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 March 2011	Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 16 March 2011 (1 page)
15 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
2 March 2011	Group of companies' accounts made up to 30 June 2010 (20 pages)
2 March 2011	Group of companies' accounts made up to 30 June 2010 (20 pages)
10 August 2010	Appointment of Mr Julian Robert Knight as a secretary (2 pages)
10 August 2010	Appointment of Mr Julian Robert Knight as a secretary (2 pages)
9 August 2010	Termination of appointment of Commercial Secretariat Limited as a secretary (1 page)
9 August 2010	Termination of appointment of Commercial Secretariat Limited as a secretary (1 page)
29 June 2010	Group of companies' accounts made up to 30 June 2009 (21 pages)
29 June 2010	Group of companies' accounts made up to 30 June 2009 (21 pages)
18 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
18 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
21 July 2009	Appointment terminated director timothy whittaker (1 page)
21 July 2009	Appointment terminated director timothy whittaker (1 page)
20 April 2009	Memorandum and Articles of Association (15 pages)
20 April 2009	Memorandum and Articles of Association (15 pages)
14 April 2009	Full accounts made up to 30 June 2008 (18 pages)
14 April 2009	Full accounts made up to 30 June 2008 (18 pages)
10 February 2009	Return made up to 31/01/09; full list of members (6 pages)
10 February 2009	Return made up to 31/01/09; full list of members (6 pages)
26 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
26 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
12 November 2008	Ad 19/05/08\gbp si 400@1=400\gbp ic 29800/30200\ (2 pages)
12 November 2008	Ad 04/04/08\gbp si 200@1=200\gbp ic 30200/30400\ (2 pages)
12 November 2008	Gbp ic 30000/29800\22/04/08\gbp sr 200@1=200\ (1 page)
12 November 2008	Ad 04/04/08\gbp si 200@1=200\gbp ic 30200/30400\ (2 pages)
12 November 2008	Ad 19/05/08\gbp si 400@1=400\gbp ic 29800/30200\ (2 pages)
12 November 2008	Gbp ic 30000/29800\22/04/08\gbp sr 200@1=200\ (1 page)
15 July 2008	Ad 19/05/08\gbp si 12370@1=12370\gbp ic 17630/30000\ (2 pages)
15 July 2008	Ad 19/05/08\gbp si 4152@1=4152\gbp ic 2500/6652\ (2 pages)
15 July 2008	Ad 19/05/08\gbp si 4152@1=4152\gbp ic 2500/6652\ (2 pages)
15 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 July 2008	Ad 19/05/08\gbp si 400@1=400\gbp ic 17230/17630\ (2 pages)
15 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 July 2008	Ad 19/05/08\gbp si 10578@1=10578\gbp ic 6652/17230\ (2 pages)
15 July 2008	Nc inc already adjusted 19/05/08 (1 page)
15 July 2008	Particulars of contract relating to shares (2 pages)
15 July 2008	Particulars of contract relating to shares (2 pages)
15 July 2008	Ad 19/05/08\gbp si 10578@1=10578\gbp ic 6652/17230\ (2 pages)
15 July 2008	Ad 19/05/08\gbp si 400@1=400\gbp ic 17230/17630\ (2 pages)
15 July 2008	Ad 19/05/08\gbp si 12370@1=12370\gbp ic 17630/30000\ (2 pages)
15 July 2008	Particulars of contract relating to shares (2 pages)
15 July 2008	Particulars of contract relating to shares (2 pages)
15 July 2008	Nc inc already adjusted 19/05/08 (1 page)
2 June 2008	Return made up to 31/01/08; full list of members; amend (7 pages)
2 June 2008	Return made up to 31/01/08; full list of members; amend (7 pages)
13 May 2008	Appointment terminated director trevor andrews (1 page)
13 May 2008	Appointment terminated director trevor andrews (1 page)
28 April 2008	Full accounts made up to 30 June 2007 (18 pages)
28 April 2008	Full accounts made up to 30 June 2007 (18 pages)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
29 January 2008	Â£ ic 3500/2500 27/11/07 Â£ sr 1000@1=1000 (1 page)
29 January 2008	Â£ ic 3500/2500 27/11/07 Â£ sr 1000@1=1000 (1 page)
21 April 2007	Full accounts made up to 30 June 2006 (18 pages)
21 April 2007	Full accounts made up to 30 June 2006 (18 pages)
6 March 2007	Â£ sr 1500@1 01/12/06 (1 page)
6 March 2007	Â£ sr 1500@1 01/12/06 (1 page)
28 February 2007	Return made up to 31/01/07; full list of members (3 pages)
28 February 2007	Return made up to 31/01/07; full list of members (3 pages)
5 January 2007	Particulars of mortgage/charge (5 pages)
5 January 2007	Particulars of mortgage/charge (5 pages)
13 December 2006	Declaration of assistance for shares acquisition (4 pages)
13 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 December 2006	Declaration of assistance for shares acquisition (4 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
7 September 2006	Particulars of mortgage/charge (3 pages)
7 September 2006	Particulars of mortgage/charge (3 pages)
3 April 2006	Return made up to 31/01/06; full list of members (3 pages)
3 April 2006	Return made up to 31/01/06; full list of members (3 pages)
9 January 2006	Full accounts made up to 30 June 2005 (18 pages)
9 January 2006	Full accounts made up to 30 June 2005 (18 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
16 February 2005	Return made up to 31/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/02/05 363(288) ‐ Director's particulars changed (8 pages)
16 February 2005	Return made up to 31/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/02/05 363(288) ‐ Director's particulars changed (8 pages)
23 November 2004	Secretary's particulars changed (1 page)
23 November 2004	Secretary's particulars changed (1 page)
12 November 2004	Full accounts made up to 30 June 2004 (19 pages)
12 November 2004	Full accounts made up to 30 June 2004 (19 pages)
30 March 2004	Return made up to 31/01/04; full list of members (7 pages)
30 March 2004	Return made up to 31/01/04; full list of members (7 pages)
18 November 2003	Full accounts made up to 30 June 2003 (18 pages)
18 November 2003	Full accounts made up to 30 June 2003 (18 pages)
6 April 2003	Full accounts made up to 30 June 2002 (17 pages)
6 April 2003	Full accounts made up to 30 June 2002 (17 pages)
27 March 2003	Director's particulars changed (1 page)
27 March 2003	Director's particulars changed (1 page)
27 March 2003	Return made up to 31/01/03; no change of members (7 pages)
27 March 2003	Return made up to 31/01/03; no change of members (7 pages)
1 October 2002	Particulars of mortgage/charge (3 pages)
1 October 2002	Particulars of mortgage/charge (3 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
13 March 2002	Full accounts made up to 30 June 2001 (18 pages)
13 March 2002	Full accounts made up to 30 June 2001 (18 pages)
20 February 2002	Return made up to 31/01/02; full list of members (7 pages)
20 February 2002	Return made up to 31/01/02; full list of members (7 pages)
2 March 2001	Director resigned (1 page)
2 March 2001	New director appointed (2 pages)
2 March 2001	Director resigned (1 page)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	Return made up to 31/01/01; full list of members (7 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	Return made up to 31/01/01; full list of members (7 pages)
2 March 2001	Director resigned (1 page)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	Director resigned (1 page)
2 March 2001	New director appointed (2 pages)
18 December 2000	Full accounts made up to 30 June 2000 (19 pages)
18 December 2000	Full accounts made up to 30 June 2000 (19 pages)
3 March 2000	Return made up to 31/01/00; no change of members (5 pages)
3 March 2000	Return made up to 31/01/00; no change of members (5 pages)
14 December 1999	Full accounts made up to 30 June 1999 (21 pages)
14 December 1999	Full accounts made up to 30 June 1999 (21 pages)
1 November 1999	Particulars of mortgage/charge (3 pages)
1 November 1999	Particulars of mortgage/charge (3 pages)
17 February 1999	Return made up to 31/01/99; no change of members (5 pages)
17 February 1999	Return made up to 31/01/99; no change of members (5 pages)
12 January 1999	Full accounts made up to 30 June 1998 (19 pages)
12 January 1999	Full accounts made up to 30 June 1998 (19 pages)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
26 February 1998	Return made up to 31/01/98; full list of members (6 pages)
26 February 1998	Return made up to 31/01/98; full list of members (6 pages)
22 January 1998	Full accounts made up to 30 June 1997 (17 pages)
22 January 1998	Full accounts made up to 30 June 1997 (17 pages)
17 March 1997	Return made up to 31/01/97; full list of members (7 pages)
17 March 1997	Return made up to 31/01/97; full list of members (7 pages)
19 November 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
19 November 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	Director's particulars changed (1 page)
29 March 1996	Return made up to 31/01/96; full list of members (9 pages)
29 March 1996	Return made up to 31/01/96; full list of members (9 pages)
23 February 1996	Director resigned (2 pages)
23 February 1996	Director's particulars changed (2 pages)
23 February 1996	Director's particulars changed (2 pages)
23 February 1996	Director resigned (2 pages)
29 July 1986	Incorporation (16 pages)
29 July 1986	Incorporation (16 pages)

Television Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London