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Television Systems Holdings Limited

Television Systems Holdings Limited is an active company incorporated on 11 July 2011 with the registered office located in Marlow, Buckinghamshire. Television Systems Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07700945
Private limited company
Age
14 years
Incorporated 11 July 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Television Systems Holdings Limited
Contact
Address
Mercury House
19-21 Chapel Street
Marlow
Buckinghamshire
SL7 3HN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Tfl.co.uk
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People
Officers
6
Shareholders
3
Controllers (PSC)
2
Mr Matthew David Collingwood Quade
Secretary • Director • Chief Executive • British • Lives in England • Born in Dec 1978
Mr Julian Robert Knight
Director • Director Of Systems • British • Lives in England • Born in Jun 1960
Christopher Exelby
Director • British • Lives in England • Born in Jun 1956
Bruce Edward Macgregor
Director • Broadcast Engineer • British • Lives in UK • Born in Aug 1969
Duncan John Macgregor
Director • British • Lives in UK • Born in Nov 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
TSL Professional Products Ltd
Christopher Exelby and Matthew David Collingwood Quade are mutual people.
Active
TSL Leasing Limited
Duncan John Macgregor and Bruce Edward Macgregor are mutual people.
Active
Advantage Business Partnerships Ltd
Matthew David Collingwood Quade is a mutual person.
Active
Quad Advisory Limited
Matthew David Collingwood Quade is a mutual person.
Active
Aldaniti Capital Limited
Matthew David Collingwood Quade is a mutual person.
Active
Augmented Systems Ltd
Bruce Edward Macgregor 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 (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £385.37K (-25%)
Turnover
£5.87M
Decreased by £2.44M (-29%)
Employees
42
Decreased by 4 (-9%)
Total Assets
£4.41M
Decreased by £1.2M (-21%)
Total Liabilities
-£1.14M
Decreased by £415.63K (-27%)
Net Assets
£3.28M
Decreased by £786.48K (-19%)
Debt Ratio (%)
26%
Decreased by 1.89% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Group Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Group Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Duncan John Macgregor (PSC) Appointed
2 Years 7 Months Ago on 8 Feb 2023
Bruce Edward Macgregor (PSC) Appointed
2 Years 7 Months Ago on 8 Feb 2023
David Morrison Macgregor Resigned
3 Years Ago on 31 Aug 2022
David Morrison Macgregor (PSC) Resigned
3 Years Ago on 29 Aug 2022
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Get Credit Report
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Documents
Confirmation statement made on 11 July 2025 with updates
Submitted on 11 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 11 July 2024 with no updates
Submitted on 11 Jul 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 26 Jun 2024
Confirmation statement made on 11 July 2023 with updates
Submitted on 11 Jul 2023
Cessation of David Morrison Macgregor as a person with significant control on 29 August 2022
Submitted on 9 Jun 2023
Notification of Bruce Edward Macgregor as a person with significant control on 8 February 2023
Submitted on 8 Jun 2023
Notification of Duncan John Macgregor as a person with significant control on 8 February 2023
Submitted on 8 Jun 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Appointment of Mr Matthew David Collingwood Quade as a secretary on 1 September 2022
Submitted on 30 Jan 2023
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Repayment History
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