Tsi Systems Ltd, Malvern
Tsi Systems Ltd is a private limited company. Located at Granta Lodge, 71 Graham Road, Malvern WR14 2JS, the aforementioned 13 years old business was incorporated on 2010-08-03 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).2 directors can be found in this firm: Mary D. (appointed on 03 August 2010), Lodewiekes P. (appointed on 03 August 2010).
| About | |
|---|---|
| Name: Tsi Systems Ltd | |
| Number: 07334891 | |
| Incorporation date: 2010-08-03 | |
| End of financial year: 31 August |
| Address: |
Granta Lodge 71 Graham Road Malvern WR14 2JS |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Lodewiekes P.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary D.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary D.
4 August 2016 - 4 August 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lodewiekes P.
4 August 2016 - 4 August 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 27,476 | 30,330 | 30,198 | 68,819 | 59,614 | 56,848 | 5,850 | 4,745 | 4,591 | - | - | - |
| Fixed Assets | - | - | - | - | - | 5,782 | 4,329 | 655 | 4,591 | 4,591 | 4,591 | 4,591 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 20,100 | 8,259 | 165 | 15,298 | 28,207 | 33,227 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 408 | 2,409 | 3,509 | 2,632 | 5,782 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 20,100 | 8,259 | 165 | 15,298 | 28,207 | 34,227 | 9,691 | 2,762 | 1,954 | 1,954 | 1,954 | 1,954 |
The deadline for Tsi Systems Ltd confirmation statement filing is 2024-08-17. The most recent one was sent on 2023-08-03. The deadline for a subsequent annual accounts filing is 31 May 2024. Most current accounts filing was sent for the time period up to 31 August 2022.
4 persons of significant control are indexed in the official register, namely: Lodewiekes P. who has 1/2 or less of shares, 1/2 or less of voting rights. Mary D. who has 1/2 or less of shares, 1/2 or less of voting rights. Mary D. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-03 filed on: 23rd, August 2023 | confirmation statement |
Free Download
(5 pages)
|