About

Registered Number: 06048685
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 07/08/2018 (1 year and 4 months ago)
Registered Address: Horley Green House, Horley Green Road Claremount, Halifax, West Yorkshire, HX3 6AS

 

Having been setup in 2007, Tv Systems Ltd has its registered office in Halifax in West Yorkshire, it's status is listed as "Dissolved". We do not know the number of employees at the company. The companies director is listed as Crowden, Katie Louise at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CROWDEN, Katie Louise 07 February 2007 31 December 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas Andrew Ogden/
1981-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 22 May 2018
DS01 - Striking off application by a company 14 May 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 23 December 2014
CERTNM - Change of name certificate 12 March 2014
CONNOT - N/A 12 March 2014
AR01 - Annual Return 11 February 2014
TM02 - Termination of appointment of secretary 11 February 2014
CH01 - Change of particulars for director 11 February 2014
AA - Annual Accounts 27 November 2013
RESOLUTIONS - N/A 17 October 2013
SH01 - Return of Allotment of shares 14 October 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 24 September 2012
RESOLUTIONS - N/A 01 March 2012
CONNOT - N/A 01 March 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 30 November 2010
AA01 - Change of accounting reference date 25 October 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 20 February 2008
287 - Change in situation or address of Registered Office 26 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.