Having been setup in 1986, Television Systems Ltd are based in London, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at this organisation. There are 4 directors listed as Knight, Julian Robert, Williams, Timothy Dyfrig, Andrews, Trevor Edward, Macgregor, Jean Braes for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Timothy Dyfrig | 01 December 2013 | - | 1 |
| ANDREWS, Trevor Edward | 02 January 2001 | 31 March 2008 | 1 |
| MACGREGOR, Jean Braes | N/A | 02 January 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNIGHT, Julian Robert | 26 July 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 June 2019 | |
| AM10 - N/A | 13 June 2019 | |
| AM22 - N/A | 20 May 2019 | |
| AM16 - N/A | 22 February 2019 | |
| AM11 - N/A | 22 February 2019 | |
| AM10 - N/A | 13 December 2018 | |
| AM07 - N/A | 20 August 2018 | |
| AM02 - N/A | 28 July 2018 | |
| AM03 - N/A | 28 July 2018 | |
| AD01 - Change of registered office address | 08 June 2018 | |
| AM01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 09 February 2018 | |
| TM01 - Termination of appointment of director | 22 January 2018 | |
| AP01 - Appointment of director | 07 December 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| CS01 - N/A | 17 March 2017 | |
| TM01 - Termination of appointment of director | 01 June 2016 | |
| AP01 - Appointment of director | 11 May 2016 | |
| TM01 - Termination of appointment of director | 11 May 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| CH01 - Change of particulars for director | 27 July 2015 | |
| CH03 - Change of particulars for secretary | 27 July 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| MR04 - N/A | 04 April 2015 | |
| MR04 - N/A | 24 March 2015 | |
| MR04 - N/A | 24 March 2015 | |
| MR04 - N/A | 24 March 2015 | |
| AD01 - Change of registered office address | 13 March 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| TM01 - Termination of appointment of director | 02 September 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AP01 - Appointment of director | 04 February 2014 | |
| TM01 - Termination of appointment of director | 04 February 2014 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| AP01 - Appointment of director | 20 September 2012 | |
| AP01 - Appointment of director | 11 September 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| SH03 - Return of purchase of own shares | 06 February 2012 | |
| RESOLUTIONS - N/A | 12 December 2011 | |
| RESOLUTIONS - N/A | 12 December 2011 | |
| CC04 - Statement of companies objects | 12 December 2011 | |
| SH06 - Notice of cancellation of shares | 12 December 2011 | |
| SH08 - Notice of name or other designation of class of shares | 12 December 2011 | |
| RESOLUTIONS - N/A | 18 May 2011 | |
| MEM/ARTS - N/A | 18 May 2011 | |
| AD01 - Change of registered office address | 16 March 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AP03 - Appointment of secretary | 10 August 2010 | |
| TM02 - Termination of appointment of secretary | 09 August 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2009 | |
| MEM/ARTS - N/A | 20 April 2009 | |
| AA - Annual Accounts | 14 April 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| RESOLUTIONS - N/A | 26 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 November 2008 | |
| 169 - Return by a company purchasing its own shares | 12 November 2008 | |
| RESOLUTIONS - N/A | 15 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 2008 | |
| 123 - Notice of increase in nominal capital | 15 July 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| 169 - Return by a company purchasing its own shares | 29 January 2008 | |
| AA - Annual Accounts | 21 April 2007 | |
| 169 - Return by a company purchasing its own shares | 06 March 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| 395 - Particulars of a mortgage or charge | 05 January 2007 | |
| RESOLUTIONS - N/A | 13 December 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
| 395 - Particulars of a mortgage or charge | 07 September 2006 | |
| 363a - Annual Return | 03 April 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
| 363s - Annual Return | 16 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2004 | |
| AA - Annual Accounts | 12 November 2004 | |
| 363a - Annual Return | 30 March 2004 | |
| AA - Annual Accounts | 18 November 2003 | |
| AA - Annual Accounts | 06 April 2003 | |
| 363a - Annual Return | 27 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2003 | |
| 395 - Particulars of a mortgage or charge | 01 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
| AA - Annual Accounts | 13 March 2002 | |
| 363a - Annual Return | 20 February 2002 | |
| 363a - Annual Return | 02 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2001 | |
| AA - Annual Accounts | 18 December 2000 | |
| 363a - Annual Return | 03 March 2000 | |
| AA - Annual Accounts | 14 December 1999 | |
| 395 - Particulars of a mortgage or charge | 01 November 1999 | |
| 363a - Annual Return | 17 February 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 1998 | |
| 363a - Annual Return | 26 February 1998 | |
| AA - Annual Accounts | 22 January 1998 | |
| 363a - Annual Return | 17 March 1997 | |
| AA - Annual Accounts | 19 November 1996 | |
| 288 - N/A | 29 April 1996 | |
| 363x - Annual Return | 29 March 1996 | |
| 288 - N/A | 26 February 1996 | |
| 288 - N/A | 23 February 1996 | |
| 288 - N/A | 23 February 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363x - Annual Return | 07 February 1995 | |
| AA - Annual Accounts | 05 December 1994 | |
| 363x - Annual Return | 27 February 1994 | |
| AA - Annual Accounts | 22 December 1993 | |
| 363x - Annual Return | 25 February 1993 | |
| AA - Annual Accounts | 07 January 1993 | |
| AA - Annual Accounts | 21 February 1992 | |
| 363x - Annual Return | 04 February 1992 | |
| 288 - N/A | 03 April 1991 | |
| RESOLUTIONS - N/A | 25 February 1991 | |
| 363a - Annual Return | 25 February 1991 | |
| AA - Annual Accounts | 04 October 1990 | |
| 363 - Annual Return | 27 March 1990 | |
| AA - Annual Accounts | 20 March 1990 | |
| 395 - Particulars of a mortgage or charge | 04 October 1989 | |
| AA - Annual Accounts | 06 April 1989 | |
| 363 - Annual Return | 06 April 1989 | |
| PUC 2 - N/A | 21 February 1989 | |
| RESOLUTIONS - N/A | 05 August 1988 | |
| 123 - Notice of increase in nominal capital | 05 August 1988 | |
| 288 - N/A | 04 July 1988 | |
| 363 - Annual Return | 01 March 1988 | |
| AA - Annual Accounts | 13 February 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 April 1987 | |
| 288 - N/A | 11 September 1986 | |
| 288 - N/A | 31 July 1986 | |
| NEWINC - New incorporation documents | 29 July 1986 | |
| CERTINC - N/A | 29 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 19 December 2006 | Fully Satisfied |
N/A |
| Charge of deposit | 05 September 2006 | Fully Satisfied |
N/A |
| Charge of deposit | 24 September 2002 | Fully Satisfied |
N/A |
| Charge over credit balances | 13 October 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 28 September 1989 | Outstanding |
N/A |
