Television Systems Limited

In liquidation02041722 Private limited company
Incorporated
29 July 1986 (40 years)
Industry
Manufacture of electronic components (26110)
Other business support service activities n.e.c. (82990)
Directors
Timothy Dyfrig Williams
Owned by
David Morrison Macgregor
Accounts type
Full
Region
Greater London
Address
S&W Partners (Restructuring)
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
31 March 2019
Last accounts
30 June 2017
Conf. stmt due
14 February 2019
Last conf. stmt
31 January 2018

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2017
British
Born October 1963 (63)
Williams, Timothy Dyfrig
Director · Appointed 1 December 2013
Welsh
Born July 1972 (54)
Knight, Julian Robert
Secretary · Appointed 26 July 2010
Director · Appointed 2 January 2001
Also at Television Systems Holdings Limited
British
Born June 1960 (66)
Officer history (13 former)
31 December 2017
Resigned Henderson, Ian Roger as Director
1 August 2017
Appointed Rees, Jeremy as Director
12 May 2016
Resigned Macgregor, David Morrison as Director
29 April 2016
Resigned Macgregor, Bruce Edward, Mr. as Director
18 January 2016
Appointed Henderson, Ian Roger as Director
21 August 2014
Resigned Phillips, David Charles as Director
1 December 2013
Appointed Williams, Timothy Dyfrig as Director
30 September 2013
Resigned Gunn, David William as Director
1 July 2012
Appointed Gunn, David William as Director
1 July 2012
Appointed Macgregor, Bruce Edward, Mr. as Director
26 July 2010
Appointed Knight, Julian Robert as Secretary
26 July 2010
Resigned Commercial Secretariat Limited as Corporate Secretary
30 June 2009
Resigned Whittaker, Timothy James as Director
31 March 2008
Resigned Andrews, Trevor Edward as Director
30 November 2006
Resigned Cuff, Brian Terence Wheeler as Director
19 December 2005
Appointed Phillips, David Charles as Director
20 September 2002
Resigned Rolls, Stephen Allan as Director
2 January 2001
Appointed Rolls, Stephen Allan as Director
2 January 2001
Resigned Cuff, Sarah Lilian as Director
2 January 2001
Resigned Macgregor, Jean Braes as Director
2 January 2001
Appointed Whittaker, Timothy James as Director
2 January 2001
Appointed Andrews, Trevor Edward as Director
2 January 2001
Appointed Knight, Julian Robert as Director
14 February 1996
Appointed Cuff, Sarah Lilian as Director
1 September 1995
Resigned Cuff, Jennifer Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Scottish
Born May 1943 (83)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Appointment of a voluntary liquidator
16 August 2026Registered office address changed

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