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Nom

Television Systems Holdings LTD

Adresse
Unit 1-2
First Avenue
Globe Park, Marlow
Buckinghamshire
SL7 1YA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 juin 2016
End of VAT Registration
4 octobre 2018
Company Register Name Television Systems Holdings Limited
Company Register Address Mercury House
Marlow
SL7 3HN
Société Numéro de Registre 07700945 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Macgregor, Bruce Edward Status: Active Notified: 08/02/2023 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Macgregor, Duncan John Status: Active Notified: 08/02/2023 Date of Birth: 11/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Macgregor, David Morrison Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2022 Date of Birth: 05/1943 Nature of Control
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Exelby, Christopher Marlow, Buckinghamshire, England Status: Active Notified: 01/07/2012 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Knight, Julian Robert Marlow, England Status: Active Notified: 11/07/2011 Date of Birth: 06/1960 Occupation: Director Of Systems Role: Director Country of Residence: England Nationality: British
    Macgregor, Bruce Edward Marlow, Buckinghamshire Status: Active Notified: 17/11/2017 Date of Birth: 08/1969 Occupation: Broadcast Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Macgregor, Duncan John Marlow, Buckinghamshire, England Status: Active Notified: 01/09/2012 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quade, Matthew David Collingwood Globe Park, Marlow, England Status: Active Notified: 01/09/2022 Date of Birth: 12/1978 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Quade, Matthew David Collingwood Marlow, England Status: Active Notified: 01/09/2022 Role: Secretary