Tsys Managed Services Emea Limited in Caldecotte MILTON KEYNES

Tsys Managed Services Emea Limited MILTON KEYNES

Founded in 2006, Tsys Managed Services Emea, classified under reg no. 05947723 is an active company. Currently registered at Burystead Court 120 Caldecotte Lake Drive MK7 8LE, Milton Keynes the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Rene K., Kelvin D. and David C.. Of them, David C. has been with the company the longest, being appointed on 26 September 2006 and Rene K. has been with the company for the least time - from 24 June 2019. As of 19 April 2024, there were 12 ex directors - Mark C., Dennis J. and others listed below. There were no ex secretaries.

Tsys Managed Services Emea Limited Address / Contact

Office Address	Burystead Court 120 Caldecotte Lake Drive
Office Address2	Caldecotte
Town	Milton Keynes
Post code	MK7 8LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05947723
Date of Incorporation	Tue, 26th Sep 2006
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Rene K.

Position: Director

Appointed: 24 June 2019

Kelvin D.

Position: Director

Appointed: 11 April 2018

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 12 October 2011

David C.

Position: Director

Appointed: 26 September 2006

Mark C.

Position: Director

Appointed: 31 July 2015

Resigned: 05 January 2018

Dennis J.

Position: Director

Appointed: 23 September 2014

Resigned: 24 June 2019

Adrian G.

Position: Director

Appointed: 12 October 2011

Resigned: 31 July 2015

Robert E.

Position: Director

Appointed: 12 October 2011

Resigned: 11 May 2013

Jayaprakash P.

Position: Director

Appointed: 26 January 2009

Resigned: 29 February 2016

Gaylon J.

Position: Director

Appointed: 26 January 2009

Resigned: 16 September 2011

William P.

Position: Director

Appointed: 21 November 2006

Resigned: 26 January 2009

Kelley K.

Position: Director

Appointed: 21 November 2006

Resigned: 24 June 2019

Adam F.

Position: Director

Appointed: 16 November 2006

Resigned: 29 February 2016

Andrew B.

Position: Director

Appointed: 16 November 2006

Resigned: 19 June 2014

Nigel R.

Position: Director

Appointed: 16 November 2006

Resigned: 26 January 2009

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 2006

Resigned: 28 July 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 September 2006

Resigned: 26 September 2006

David F.

Position: Director

Appointed: 26 September 2006

Resigned: 13 January 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2006

Resigned: 26 September 2006

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Tsys International Management Limited from York, United Kingdom. The abovementioned PSC is categorised as "an uk private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tsys International Management Limited

Fulford Moor House Fulford Road, York, YO10 4EY, United Kingdom

Legal authority	Laws Of United Kingdom
Legal form	Uk Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	8825228
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, August 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, August 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, December 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 17th, December 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, September 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (24 pages)
AP01	New director was appointed on 2019-06-24 filed on: 3rd, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-06-24 filed on: 3rd, July 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-06-24 filed on: 3rd, July 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (22 pages)
TM01	Director appointment termination date: 2018-01-05 filed on: 28th, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-11 filed on: 12th, April 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, August 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2016-02-29 filed on: 30th, September 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-02-29 filed on: 30th, September 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-01-13 filed on: 25th, January 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2015-09-26 with full list of members filed on: 6th, October 2015	annual return	Free Download (9 pages)
AP01	New director was appointed on 2015-07-31 filed on: 21st, August 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 5th, August 2015	accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2015-07-31 filed on: 3rd, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-06-19 filed on: 3rd, July 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2014-09-26 with full list of members filed on: 15th, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-15: 100000.00 GBP	capital
AP01	New director was appointed on 2014-09-23 filed on: 10th, October 2014	officers	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to 2013-09-26 with full list of members filed on: 15th, October 2013	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2013-10-02 filed on: 2nd, October 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 27th, August 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-09-26 with full list of members filed on: 12th, October 2012	annual return	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (1 page)
AD01	Registered office address changed from Bank House 4 Bouverie Square Upper Third Street Central Milton Keynes Buckinghamshire MK9 1EB on 2012-05-09 filed on: 9th, May 2012	address	Free Download (1 page)
AR01	Annual return made up to 2011-09-26 with full list of members filed on: 24th, October 2011	annual return	Free Download (5 pages)
AP01	New director was appointed on 2011-10-21 filed on: 21st, October 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-10-21 filed on: 21st, October 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-10-21 filed on: 21st, October 2011	officers	Free Download (1 page)
AP04	On 2011-10-21 - new secretary appointed filed on: 21st, October 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-10-21 filed on: 21st, October 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 10th, February 2011	accounts	Free Download (1 page)
CH01	On 2010-09-26 director's details were changed filed on: 15th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-09-26 director's details were changed filed on: 13th, October 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-26 with full list of members filed on: 12th, October 2010	annual return	Free Download (1 page)
CH01	On 2010-09-26 director's details were changed filed on: 11th, October 2010	officers	Free Download (1 page)
CH01	On 2010-09-25 director's details were changed filed on: 11th, October 2010	officers	Free Download (1 page)
CH01	On 2010-09-26 director's details were changed filed on: 11th, October 2010	officers	Free Download (1 page)
CH04	Secretary's details changed on 2010-09-25 filed on: 11th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-09-26 director's details were changed filed on: 11th, October 2010	officers	Free Download (1 page)
CH01	On 2010-09-26 director's details were changed filed on: 11th, October 2010	officers	Free Download (1 page)
CH01	On 2010-09-26 director's details were changed filed on: 11th, October 2010	officers	Free Download (1 page)
CH01	On 2009-10-31 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-09-26 with full list of members filed on: 5th, November 2009	annual return	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, November 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-03-04 filed on: 4th, March 2009	annual return	Free Download (5 pages)
288b	On 2009-03-03 Appointment terminated director filed on: 3rd, March 2009	officers	Free Download (1 page)
288b	On 2009-03-03 Appointment terminated director filed on: 3rd, March 2009	officers	Free Download (1 page)
288a	On 2009-03-03 Director appointed filed on: 3rd, March 2009	officers	Free Download (1 page)
288a	On 2009-03-03 Director appointed filed on: 3rd, March 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 24th, July 2008	accounts	Free Download (1 page)
287	Registered office changed on 01/04/2008 from 34 lime street london EC3M 7AJ filed on: 1st, April 2008	address	Free Download (1 page)
363a	Annual return made up to 2007-11-08 filed on: 8th, November 2007	annual return	Free Download (1 page)
363a	Annual return made up to 2007-11-08 filed on: 8th, November 2007	annual return	Free Download (9 pages)
88(2)R	Alloted 45001 shares on 2006-11-15. Value of each share 1 £, total number of shares: 100000. filed on: 30th, October 2007	capital	Free Download (1 page)
88(2)R	Alloted 45001 shares on 2006-11-15. Value of each share 1 £, total number of shares: 100000. filed on: 30th, October 2007	capital	Free Download (2 pages)
288a	On 2006-12-21 New director appointed filed on: 21st, December 2006	officers	Free Download (4 pages)
288a	On 2006-12-21 New director appointed filed on: 21st, December 2006	officers	Free Download (4 pages)
288a	On 2006-12-21 New director appointed filed on: 21st, December 2006	officers	Free Download (4 pages)
288a	On 2006-12-21 New director appointed filed on: 21st, December 2006	officers	Free Download (4 pages)
288a	On 2006-12-21 New director appointed filed on: 21st, December 2006	officers	Free Download (4 pages)
288a	On 2006-12-21 New director appointed filed on: 21st, December 2006	officers	Free Download (4 pages)
88(2)R	Alloted 54998 shares on 2006-11-21. Value of each share 1 £, total number of shares: 54999. filed on: 13th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 54998 shares on 2006-11-21. Value of each share 1 £, total number of shares: 54999. filed on: 13th, December 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, December 2006	resolution	Free Download (24 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, December 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, December 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, December 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, December 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, December 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, December 2006	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, December 2006	resolution	Free Download (24 pages)
288a	On 2006-12-06 New director appointed filed on: 6th, December 2006	officers	Free Download (3 pages)
288a	On 2006-12-06 New director appointed filed on: 6th, December 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 6th, December 2006	accounts	Free Download (1 page)
288a	On 2006-12-06 New director appointed filed on: 6th, December 2006	officers	Free Download (1 page)
288a	On 2006-12-06 New director appointed filed on: 6th, December 2006	officers	Free Download (3 pages)
287	Registered office changed on 06/12/06 from: fulford moor house, fulford road, york, YO10 4EY filed on: 6th, December 2006	address	Free Download
287	Registered office changed on 06/12/06 from: fulford moor house fulford road york YO10 4EY filed on: 6th, December 2006	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 6th, December 2006	accounts	Free Download (1 page)
288a	On 2006-11-20 New secretary appointed filed on: 20th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-20 New secretary appointed filed on: 20th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-15 New director appointed filed on: 15th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-15 New director appointed filed on: 15th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-15 New director appointed filed on: 15th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-15 New director appointed filed on: 15th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-15 New director appointed filed on: 15th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-15 New director appointed filed on: 15th, November 2006	officers	Free Download (2 pages)
288b	On 2006-11-07 Director resigned filed on: 7th, November 2006	officers	Free Download (1 page)
288b	On 2006-11-07 Secretary resigned filed on: 7th, November 2006	officers	Free Download (1 page)
288b	On 2006-11-07 Secretary resigned filed on: 7th, November 2006	officers	Free Download (1 page)
288b	On 2006-11-07 Director resigned filed on: 7th, November 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, September 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 26th, September 2006	incorporation	Free Download (17 pages)

Tsys Managed Services Emea Limited MILTON KEYNES

Tsys Managed Services Emea Limited Address / Contact

Company Information / Profile

Company staff

Rene K.

Kelvin D.

Citco Management (uk) Limited

David C.

Mark C.

Dennis J.

Adrian G.

Robert E.

Jayaprakash P.

Gaylon J.

William P.

Kelley K.

Adam F.

Andrew B.

Nigel R.

London Law Secretarial Limited

Instant Companies Limited

David F.

Swift Incorporations Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us