# Television Systems Limited

## Details

- **Company number:** [02041722](https://find-and-update.company-information.service.gov.uk/company/02041722)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 1986
- **Registered office:** S&W Partners (Restructuring), 45 Gresham Street, London, EC2V 7BG
- **Nature of business:** [26110](/sic/26110) Manufacture of electronic components, [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| HENDERSON, Ian Roger | director | 18 Jan 2016 | 31 Dec 2017 |
| MACGREGOR, David Morrison | director | - | 12 May 2016 |
| MACGREGOR, Bruce Edward, Mr. | director | 1 Jul 2012 | 29 Apr 2016 |
| PHILLIPS, David Charles | director | 19 Dec 2005 | 21 Aug 2014 |
| GUNN, David William | director | 1 Jul 2012 | 30 Sep 2013 |
| COMMERCIAL SECRETARIAT LIMITED | corporate-secretary | - | 26 Jul 2010 |
| WHITTAKER, Timothy James | director | 2 Jan 2001 | 30 Jun 2009 |
| ANDREWS, Trevor Edward | director | 2 Jan 2001 | 31 Mar 2008 |
| CUFF, Brian Terence Wheeler | director | - | 30 Nov 2006 |
| ROLLS, Stephen Allan | director | 2 Jan 2001 | 20 Sep 2002 |
| CUFF, Sarah Lilian | director | 14 Feb 1996 | 2 Jan 2001 |
| MACGREGOR, Jean Braes | director | - | 2 Jan 2001 |
| CUFF, Jennifer Anne | director | - | 1 Sep 1995 |



## 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 |  |






## Directors' other companies

- [KNIGHT, Julian Robert](/person/6070962) - director at [Television Systems Holdings Limited](/company/07700945)