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TELEVISION SYSTEMS LIMITED

liquidation Incorporated 29th Jul 1986 ← Back

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TELEVISION SYSTEMS LIMITED

liquidation Company number 02041722

Private Limited by Shares · Incorporated on 29th Jul 1986 · Closed on 23rd Oct 2022

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SIC codes: 26110, 82990
Registered office: London, EC2V 7BG
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2019

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Overview

TELEVISION SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 29th Jul 1986 and is currently showing its status as 'Liquidation'. The company's stated activities are Manufacture of electronic components, Other business support service activities n.e.c. .

4 Directors View directors

1145 Companies at address View all 1152 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Julian Knight	Secretary	26th Jul 2010	This company	Not recorded	View profile
Julian Knight	Director	2nd Jan 2001		British	View profile
Jeremy Rees	Director	1st Aug 2017	This company	British	View profile
Timothy Williams	Director	1st Dec 2013	This company	Welsh	View profile

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Showing the latest 5 of 1,144 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 29th Jul 1986
Company type: Private Limited by Shares
SIC codes: 26110, 82990
Accounts category: Full
Next accounts due: 31st Mar 2019
Last accounts made up: 30th Jun 2017
Accounting reference date: 30th Jun

Timeline

29th Jul 1986 Company incorporated
1st Sep 1995 Jennifer Cuff resigned as Director
14th Feb 1996 Sarah Cuff appointed as Director
2nd Jan 2001 Timothy Whittaker appointed as Director
2nd Jan 2001 Sarah Cuff resigned as Director
2nd Jan 2001 Jean Macgregor resigned as Director
2nd Jan 2001 Trevor Andrews appointed as Director
2nd Jan 2001 Stephen Rolls appointed as Director
2nd Jan 2001 Julian Knight appointed as Director
20th Sep 2002 Stephen Rolls resigned as Director
19th Dec 2005 David Phillips appointed as Director
30th Nov 2006 Brian Cuff resigned as Director
31st Mar 2008 Trevor Andrews resigned as Director
30th Jun 2009 Timothy Whittaker resigned as Director
26th Jul 2010 COMMERCIAL SECRETARIAT LIMITED resigned as Corporate secretary
26th Jul 2010 Julian Knight appointed as Secretary
1st Jul 2012 Bruce Macgregor appointed as Director
1st Jul 2012 David Gunn appointed as Director
30th Sep 2013 David Gunn resigned as Director
1st Dec 2013 Timothy Williams appointed as Director
21st Aug 2014 David Phillips resigned as Director
18th Jan 2016 Ian Henderson appointed as Director
29th Apr 2016 Bruce Macgregor resigned as Director
12th May 2016 David Macgregor resigned as Director
1st Aug 2017 Jeremy Rees appointed as Director
31st Dec 2017 Ian Henderson resigned as Director
31st Jan 2018 Confirmation statement made up
31st Mar 2019 Next accounts due

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