Tsys Managed Services Emea Limited. Head office in Milton Keynes. Check Director.

Tsys Managed Services Emea Limited, Milton Keynes

Tsys Managed Services Emea Limited is a private limited company. Registered at Burystead Court 120 Caldecotte Lake Drive, Caldecotte, Milton Keynes MK7 8LE, the aforementioned 17 years old firm was incorporated on 2006-09-26 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
3 directors can be found in this enterprise: Rene K. (appointed on 24 June 2019), Kelvin D. (appointed on 11 April 2018), David C. (appointed on 26 September 2006).

About
Name: Tsys Managed Services Emea Limited
Number: 05947723
Incorporation date: 2006-09-26
End of financial year: 31 December


Address:	Burystead Court 120 Caldecotte Lake Drive Caldecotte Milton Keynes MK7 8LE
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Tsys International Management Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Tsys Managed Services Emea Limited confirmation statement filing is 2024-10-04. The most recent one was filed on 2023-09-20. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Tsys International Management Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fulford Road, YO10 4EY York.

Company filing

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

Type		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)

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