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MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
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TELEVISION SYSTEMS HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
11 July 2011
70100 Activities of head offices - Activities of head offices
Available to 30 Mar 2026. Next accounts due by 31 Mar 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Matthew David Collingwood Quade | Director | ||
| Mr Matthew David Collingwood Quade | Company Secretary | ||
| Mr Bruce Edward MacGregor | Director | ||
| Mr Duncan John MacGregor | Director | ||
| Mr Christopher Exelby | Director | ||
| Mr Julian Robert Knight | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | National Westminster Bank PLC | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,140,858.00 | £1,148,714.00 | £1,534,087.00 | £998,098.00 | £3,056,582.00 |
| Net Worth | £2,846,770.00 | £2,860,572.00 | £3,642,032.00 | £3,226,810.00 | £3,219,384.00 |
| Total Current Liabilities | £808,495.00 | £785,745.00 | £940,845.00 | £1,344,727.00 | £3,138,019.00 |
| Total Current Assets | £3,820,027.00 | £3,902,139.00 | £5,077,455.00 | £5,136,598.00 | £6,960,445.00 |
Frequently Asked Questions about TELEVISION SYSTEMS HOLDINGS LIMITED
Detailed answers about TELEVISION SYSTEMS HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was TELEVISION SYSTEMS HOLDINGS LIMITED founded?
TELEVISION SYSTEMS HOLDINGS LIMITED was officially incorporated on 11 July 2011 and is registered under company number 07700945. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is TELEVISION SYSTEMS HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of TELEVISION SYSTEMS HOLDINGS LIMITED?
TELEVISION SYSTEMS HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does TELEVISION SYSTEMS HOLDINGS LIMITED do?
TELEVISION SYSTEMS HOLDINGS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is TELEVISION SYSTEMS HOLDINGS LIMITED's registered address?
The registered office address of TELEVISION SYSTEMS HOLDINGS LIMITED is 19-21, Chapel Street, Marlow, Buckinghamshire, SL7 3HN. This is the official address filed with Companies House for legal and statutory correspondence.
Is TELEVISION SYSTEMS HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 30 Mar 2026, TELEVISION SYSTEMS HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.