TELEVISION SOLUTIONS LIMITED

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TELEVISION SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03464778

Incorporation date

11/11/1997

Size

Dormant

Contacts

Registered address

Registered address

24 Faraday Court, Park Farm Industrial Estate, Wellingborough NN8 6XYCopy
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Latest events (Record since 12/11/1997)
dot icon11/01/2022
Final Gazette dissolved via voluntary strike-off
dot icon26/10/2021
First Gazette notice for voluntary strike-off
dot icon13/10/2021
Application to strike the company off the register
dot icon27/05/2021
Accounts for a dormant company made up to 2020-11-30
dot icon12/11/2020
Confirmation statement made on 2020-10-29 with no updates
dot icon14/07/2020
Accounts for a dormant company made up to 2019-11-30
dot icon14/07/2020
Registered office address changed from Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT to 24 Faraday Court Park Farm Industrial Estate Wellingborough NN8 6XY on 2020-07-14
dot icon29/10/2019
Confirmation statement made on 2019-10-29 with no updates
dot icon22/08/2019
Accounts for a dormant company made up to 2018-11-30
dot icon08/11/2018
Confirmation statement made on 2018-11-08 with no updates
dot icon19/07/2018
Accounts for a dormant company made up to 2017-11-30
dot icon23/11/2017
Confirmation statement made on 2017-11-12 with no updates
dot icon10/08/2017
Accounts for a dormant company made up to 2016-11-30
dot icon18/11/2016
Confirmation statement made on 2016-11-12 with updates
dot icon28/07/2016
Accounts for a dormant company made up to 2015-11-30
dot icon23/11/2015
Annual return made up to 2015-11-12 with full list of shareholders
dot icon23/11/2015
Register inspection address has been changed from C/O Solutions Group (Uk) Plc Unit 2 Redbourne Park Liliput Road Brackmills Industrial Estate Northampton NN4 7DT United Kingdom to Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT
dot icon20/11/2015
Register(s) moved to registered office address Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT
dot icon20/11/2015
Registered office address changed from Unit 1-2 Redbourne Park Liliput Road Brackmills Industrial Estate Northampton NN4 7DT to Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT on 2015-11-20
dot icon25/08/2015
Accounts for a dormant company made up to 2014-11-30
dot icon28/11/2014
Annual return made up to 2014-11-12 with full list of shareholders
dot icon21/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon27/11/2013
Annual return made up to 2013-11-12 with full list of shareholders
dot icon03/04/2013
Accounts for a dormant company made up to 2012-11-30
dot icon23/11/2012
Annual return made up to 2012-11-12 with full list of shareholders
dot icon06/02/2012
Accounts for a dormant company made up to 2011-11-30
dot icon22/11/2011
Annual return made up to 2011-11-12 with full list of shareholders
dot icon22/11/2011
Director's details changed for Mr Grant Mark Lester on 2011-11-12
dot icon19/01/2011
Accounts for a dormant company made up to 2010-11-30
dot icon19/11/2010
Annual return made up to 2010-11-12 with full list of shareholders
dot icon19/11/2010
Register(s) moved to registered inspection location
dot icon19/11/2010
Secretary's details changed for Mr Jeremy Alexander Kennedy on 2010-11-12
dot icon19/11/2010
Director's details changed for Mr Grant Mark Lester on 2010-11-12
dot icon19/11/2010
Register inspection address has been changed
dot icon23/12/2009
Accounts for a dormant company made up to 2009-11-30
dot icon17/11/2009
Annual return made up to 2009-11-12 with full list of shareholders
dot icon21/12/2008
Accounts for a dormant company made up to 2008-11-30
dot icon27/11/2008
Return made up to 12/11/08; full list of members
dot icon27/11/2008
Registered office changed on 27/11/2008 from unit 2 redbourne park liliput road brackmills industrial estate northampton NN4 7DT
dot icon27/11/2008
Location of register of members
dot icon27/11/2008
Location of debenture register
dot icon18/12/2007
Accounts for a dormant company made up to 2007-11-30
dot icon27/11/2007
Return made up to 12/11/07; full list of members
dot icon18/04/2007
Accounts for a dormant company made up to 2006-11-30
dot icon22/11/2006
Return made up to 12/11/06; full list of members
dot icon27/04/2006
Accounts for a dormant company made up to 2005-11-30
dot icon20/01/2006
Return made up to 12/11/05; full list of members
dot icon12/05/2005
Accounts for a dormant company made up to 2004-11-30
dot icon05/11/2004
Return made up to 12/11/04; full list of members
dot icon05/11/2004
Director's particulars changed
dot icon10/06/2004
Accounts for a dormant company made up to 2003-11-30
dot icon29/08/2003
Registered office changed on 29/08/03 from: unit 1 hartburn close crow lane industrial park northampton NN3 9UE
dot icon06/03/2003
Accounts for a dormant company made up to 2002-11-30
dot icon12/11/2002
Return made up to 12/11/02; full list of members
dot icon20/05/2002
Accounts for a dormant company made up to 2001-11-30
dot icon04/12/2001
Return made up to 12/11/01; full list of members
dot icon30/05/2001
Accounts for a dormant company made up to 2000-11-30
dot icon14/02/2001
Return made up to 12/11/00; full list of members
dot icon02/10/2000
Accounts for a dormant company made up to 1999-11-30
dot icon09/02/2000
Return made up to 12/11/99; full list of members
dot icon02/12/1998
Accounts for a dormant company made up to 1998-11-30
dot icon24/11/1998
Resolutions
dot icon24/11/1998
Return made up to 12/11/98; full list of members
dot icon08/12/1997
New secretary appointed
dot icon08/12/1997
New director appointed
dot icon08/12/1997
Director resigned
dot icon08/12/1997
Secretary resigned
dot icon12/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2020
dot iconLast change occurred
29/11/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/11/2020
dot iconNext account date
29/11/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
11/11/1997 - 11/11/1997
38039
WATERLOW NOMINEES LIMITED
Nominee Director
11/11/1997 - 11/11/1997
36021
Lester, Grant Mark
Director
11/11/1997 - Present
38
Kennedy, Jeremy Alexander
Secretary
11/11/1997 - Present
13

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TELEVISION SOLUTIONS LIMITED

TELEVISION SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 11/11/1997 with the registered office located at 24 Faraday Court, Park Farm Industrial Estate, Wellingborough NN8 6XY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TELEVISION SOLUTIONS LIMITED?

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TELEVISION SOLUTIONS LIMITED is currently Dissolved. It was registered on 11/11/1997 and dissolved on 10/01/2022.

Where is TELEVISION SOLUTIONS LIMITED located?

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TELEVISION SOLUTIONS LIMITED is registered at 24 Faraday Court, Park Farm Industrial Estate, Wellingborough NN8 6XY.

What does TELEVISION SOLUTIONS LIMITED do?

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TELEVISION SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TELEVISION SOLUTIONS LIMITED?

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The latest filing was on 11/01/2022: Final Gazette dissolved via voluntary strike-off.