Television Systems Limited
- Company number
- 02041722
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 Jul 1986
- Nature of business
- Manufacture of electronic components
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUFF, Jennifer Anne | Director | - | 1 Sep 1995 |
| MACGREGOR, Jean Braes | Director | - | 2 Jan 2001 |
| CUFF, Sarah Lilian | Director | 14 Feb 1996 | 2 Jan 2001 |
| ROLLS, Stephen Allan | Director | 2 Jan 2001 | 20 Sep 2002 |
| CUFF, Brian Terence Wheeler | Director | - | 30 Nov 2006 |
| ANDREWS, Trevor Edward | Director | 2 Jan 2001 | 31 Mar 2008 |
| WHITTAKER, Timothy James | Director | 2 Jan 2001 | 30 Jun 2009 |
| COMMERCIAL SECRETARIAT LIMITED | Corporate-Secretary | - | 26 Jul 2010 |
| GUNN, David William | Director | 1 Jul 2012 | 30 Sep 2013 |
| PHILLIPS, David Charles | Director | 19 Dec 2005 | 21 Aug 2014 |
| MACGREGOR, Bruce Edward, Mr. | Director | 1 Jul 2012 | 29 Apr 2016 |
| MACGREGOR, David Morrison | Director | - | 12 May 2016 |
| HENDERSON, Ian Roger | Director | 18 Jan 2016 | 31 Dec 2017 |
| REES, Jeremy | Director | 1 Aug 2017 | |
| WILLIAMS, Timothy Dyfrig | Director | 1 Dec 2013 | |
| KNIGHT, Julian Robert | Secretary | 26 Jul 2010 | |
| KNIGHT, Julian Robert | Director | 2 Jan 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Morrison Macgregor | 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 |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- KNIGHT, Julian Robert - Director at Television Systems Holdings Limited