TELEVISION SYSTEMS LIMITED
RESOLVE PARTNERS LIMITED, 22 YORK BUILDINGS, LONDON WC2N 6JU- Liquidation
- Private Limited Company
- Company No. 02041722
- Last Updated: 01 Oct 2022
Company Profile
TELEVISION SYSTEMS LIMITED was incorporated on Tuesday, July 29, 1986 as a Private Limited Company with registered address in LONDON. TELEVISION SYSTEMS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 38 years 6 months and 25 days.
| Name | TELEVISION SYSTEMS LIMITED |
|---|---|
| Company number | 02041722 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 1986 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Morrison Macgregor Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2019, (-2156 days left) |
| Latest accounts | 30 June 2017 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TELEVISION SYSTEMS LIMITED | 29 Jul 1986 |