TELEVISION SYSTEMS HOLDINGS LIMITED
TELEVISION SYSTEMS HOLDINGS LIMITED is an active private limited company, incorporated on 11 July 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chapel Street, Marlow. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Group. TELEVISION SYSTEMS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 07700945 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 11/07/2011 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | MERCURY HOUSE |
|---|---|
| Address Line 2 | 19-21 CHAPEL STREET |
| Post Town | MARLOW |
| County | BUCKINGHAMSHIRE |
| Postcode | SL7 3HN |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/06/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 25/07/2024 |
|---|---|
| Last Made Up Date | 11/07/2023 |
Return
| Next Due Date | 08/08/2016 |
|---|---|
| Last Made Up Date | 11/07/2015 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
TELEVISION SYSTEMS HOLDINGS LIMITED
Directors
(The company's officers)
MR CHRISTOPHER EXELBY
(~67 year old British national)
UNITS 1 & 2 FIRST AVENUE GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1YA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2012
MR JULIAN ROBERT KNIGHT
(~63 year old British national)
UNITS 1 & 2 FIRST AVENUE GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1YA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR OF SYSTEMS
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2011
MR BRUCE EDWARD MACGREGOR
(~54 year old British national)
MERCURY HOUSE 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
- Current Director
- Gives occupation as BROADCAST ENGINEER
- Usually resident in ENGLAND
Appointed on 17/11/2017
MR DUNCAN JOHN MACGREGOR
(~56 year old British national)
UNITS 1 & 2 FIRST AVENUE GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1YA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2012
MR MATTHEW DAVID COLLINGWOOD QUADE
(~45 year old British national)
UNIT 1 FIRST AVENUE, GLOBE PARK, MARLOW, SL7 1YA, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 01/09/2022
MR MATTHEW DAVID COLLINGWOOD QUADE
UNIT 1 FIRST AVENUE, MARLOW, SL7 1YA, ENGLAND
- Current Secretary
Appointed on 01/09/2022
Shareholders
(Persons of Significant Control)
Mr Bruce Edward Macgregor
(~54 year old British national)
Units 1 & 2 First Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1YA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/02/2023
Mr Duncan John Macgregor
(~56 year old British national)
Units 1 & 2 First Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1YA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/02/2023
Connections
(Shared officers)
- MR MATTHEW DAVID COLLINGWOOD QUADE
- MR MATTHEW DAVID COLLINGWOOD QUADE
- MR BRUCE EDWARD MACGREGOR
BM&T EUROPEAN RESTRUCTURING SOLUTIONS LIMITED
- MR MATTHEW DAVID COLLINGWOOD QUADE
INTERIMCONNECT LIMITED
- MR MATTHEW DAVID COLLINGWOOD QUADE
- MR MATTHEW DAVID COLLINGWOOD QUADE
- MR BRUCE EDWARD MACGREGOR
- MR DUNCAN JOHN MACGREGOR
- MR CHRISTOPHER EXELBY
- MR MATTHEW DAVID COLLINGWOOD QUADE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TELEVISION SYSTEMS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SL7 3HN.
Map of TELEVISION SYSTEMS HOLDINGS LIMITED at local scale
Map of TELEVISION SYSTEMS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SL7 3HN
Other companies with registered offices in SL7 3HN:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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