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Television Systems Limited (No: 02041722)

Address: RESOLVE PARTNERS LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU

Status: Liquidation

Incorporated: 29-Jul-1986

Accounts Next Due: 31-Mar-2019

Next Confirmation Statement Due: 14-Feb-2019

Industry Class: 26110 - Manufacture of electronic components

Current Director: JULIAN ROBERT KNIGHT ( DOB: Jun-1960   From: Jan-2001  )

Current Director: JEREMY REES ( DOB: Oct-1963   From: Aug-2017  )

Current Director: TIMOTHY DYFRIG WILLIAMS ( DOB: Jul-1972   From: Dec-2013  )

Current Secretary: JULIAN ROBERT KNIGHT (   From: Jul-2010  )

Resigned Director: TREVOR EDWARD ANDREWS ( DOB: Feb-1952   From: Jan-2001   To: Mar-2008  )

Resigned Director: JENNIFER ANNE CUFF ( DOB: Jan-1950   From: Jan-1993   To: Sep-1995  )

Resigned Director: BRIAN TERENCE WHEELER CUFF ( DOB: Jan-1941   From: Jan-1993   To: Nov-2006  )

Resigned Director: SARAH LILIAN CUFF ( DOB: Feb-1949   From: Feb-1996   To: Jan-2001  )

Resigned Director: DAVID WILLIAM GUNN ( DOB: Mar-1965   From: Jul-2012   To: Sep-2013  )

Resigned Director: IAN ROGER HENDERSON ( DOB: Apr-1956   From: Jan-2016   To: Dec-2017  )

Resigned Director: DAVID MORRISON MACGREGOR ( DOB: May-1943   From: Jan-1993   To: May-2016  )

Resigned Director: JEAN BRAES MACGREGOR ( DOB: Jan-1941   From: Jan-1993   To: Jan-2001  )

Resigned Director: BRUCE EDWARD MACGREGOR ( DOB: Aug-1969   From: Jul-2012   To: Apr-2016  )

Resigned Director: DAVID CHARLES PHILLIPS ( DOB: Mar-1958   From: Dec-2005   To: Aug-2014  )

Resigned Director: STEPHEN ALLAN ROLLS ( DOB: Sep-1953   From: Jan-2001   To: Sep-2002  )

Resigned Director: TIMOTHY JAMES WHITTAKER ( DOB: Mar-1962   From: Jan-2001   To: Jun-2009  )

Resigned Secretary: COMMERCIAL SECRETARIAT LIMITED (   From: Jan-1993   To: Jul-2010  )

Persons of Significant Control:

Mr David Morrison Macgregor, Units 1 & 2 First Avenue Globe Park, Marlow, Buckinghamshire, SL7 1YA, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)

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