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Television Systems Limited

Television Systems Limited is a dissolved company incorporated on 29 July 1986 with the registered office located in London, Greater London. Television Systems Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 23 October 2022 (3 years ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
02041722
Private limited company
Age
39 years
Incorporated 29 July 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Television Systems Limited
Contact Update Details
Address
RESOLVE PARTNERS LIMITED
22 York Buildings John Adam Street
London
WC2N 6JU
Same address for the past 7 years
Telephone
01628676200
Email
Available in Endole App
Website
Tsl.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Julian Robert Knight
Director • Secretary • Director Of Systems • British • Lives in England • Born in Jun 1960
Mr Timothy Dyfrig Williams
Director • Director Of Operations • Welsh • Lives in England • Born in Jul 1972
Mr Jeremy Rees
Director • British • Lives in England • Born in Oct 1963
Mr David Morrison Macgregor
PSC • Scottish • Lives in UK • Born in May 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Television Systems Holdings Limited
Mr Julian Robert Knight is a mutual person.
Active
JRK Services Ltd
Mr Julian Robert Knight is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun ⟶ 30 Jun 2017
Traded for 12 months
Cash in Bank
£694.32K
Increased by £361.65K (+109%)
Turnover
£6.56M
Increased by £4.77M (+266%)
Employees
19
Increased by 9 (+90%)
Total Assets
£2.59M
Increased by £837.2K (+48%)
Total Liabilities
-£2.05M
Increased by £755.98K (+59%)
Net Assets
£542.81K
Increased by £81.22K (+18%)
Debt Ratio (%)
79%
Increased by 5.37% (+7%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 23 Oct 2022
Voluntary Liquidator Appointed
6 Years Ago on 13 Jun 2019
Moved to Voluntary Liquidation
6 Years Ago on 20 May 2019
Registered Address Changed
7 Years Ago on 8 Jun 2018
Administrator Appointed
7 Years Ago on 5 Jun 2018
Full Accounts Submitted
7 Years Ago on 29 Mar 2018
Confirmation Submitted
7 Years Ago on 9 Feb 2018
Ian Roger Henderson Resigned
7 Years Ago on 31 Dec 2017
Mr Jeremy Rees Appointed
8 Years Ago on 1 Aug 2017
Small Accounts Submitted
8 Years Ago on 5 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Oct 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Jul 2022
Liquidators' statement of receipts and payments to 19 May 2021
Submitted on 30 Jul 2021
Liquidators' statement of receipts and payments to 19 May 2020
Submitted on 6 Aug 2020
Appointment of a voluntary liquidator
Submitted on 13 Jun 2019
Administrator's progress report
Submitted on 13 Jun 2019
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 20 May 2019
Notice of order removing administrator from office
Submitted on 22 Feb 2019
Notice of appointment of a replacement or additional administrator
Submitted on 22 Feb 2019
Administrator's progress report
Submitted on 13 Dec 2018
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Repayment History
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