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Television Systems Holdings LTD
Adresa
Unit 1-2
First Avenue
Globe Park, Marlow
Buckinghamshire
SL7 1YA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. červen 2016
End of VAT Registration
4. říjen 2018
Company Register Name Television Systems Holdings Limited
Company Register Address Mercury House
Marlow
SL7 3HN
Company No. 07700945 Show on Companies House
Accountsgroup
last accounts made up to 30. červen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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