Television Systems Holdings Limited
- Company number
- 07700945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2011
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUADE, Matthew David Collingwood | Director | 1 Sep 2022 | |
| MACGREGOR, Bruce Edward | Director | 17 Nov 2017 | |
| MACGREGOR, Duncan John | Director | 1 Sep 2012 | |
| EXELBY, Christopher | Director | 1 Jul 2012 | |
| KNIGHT, Julian Robert | Director | 11 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Morrison Macgregor | Right To Appoint And Remove Directors | 6 Apr 2016 | 29 Aug 2022 |
| Mr Duncan John Macgregor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Feb 2023 | |
| Mr Bruce Edward Macgregor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Feb 2023 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £85,408 | 42 |
| 30 Jun 2024 | - | £135,339 | 46 |
| 30 Jun 2023 | - | £8,937 | 45 |
| 30 Jun 2022 | - | £9,464 | 44 |
| 30 Jun 2021 | - | £7,655 | 43 |
| 30 Jun 2020 | £1,056,511 | £3,041 | 42 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | £7,460,535 | £13,842 | 71 |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
Connections
Directors’ other companies
- KNIGHT, Julian Robert - Director at Television Systems Limited
Registered address
202 companies are registered at this address - likely a registration agent.