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Tsi Systems Ltd, WR14 4HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TSI SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tsi Systems Ltd. The company was founded 13 years ago and was given the registration number 07334891. The firm's registered office is in MALVERN. You can find them at 208 Wells Road, , Malvern, Worcestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TSI SYSTEMS LTD
Company Number:07334891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:208 Wells Road, Malvern, Worcestershire, England, WR14 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS

Director03 August 2010Active
Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS

Director03 August 2010Active

People with Significant Control

Mr Lodewiekes Potgieter
Notified on:04 August 2016
Status:Active
Date of birth:February 1978
Nationality:South African
Country of residence:England
Address:Holman Clavel Lisieux Way, Culmhead, Taunton, England, TA3 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Mary Jane Darbyshire
Notified on:04 August 2016
Status:Active
Date of birth:January 1965
Nationality:South African
Country of residence:United Kingdom
Address:Holman Clavel Inn, Culmhead, Taunton, United Kingdom, TA3 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lodewiekes Potgieter
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:South African
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Jane Darbyshire
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:South African
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Accounts

Accounts with accounts type micro entity.

Download
2023-08-23Confirmation statement

Confirmation statement with updates.

Download
2023-05-22Accounts

Accounts with accounts type micro entity.

Download
2022-08-24Confirmation statement

Confirmation statement with updates.

Download
2022-05-24Accounts

Accounts with accounts type micro entity.

Download
2021-08-26Confirmation statement

Confirmation statement with updates.

Download
2021-05-26Accounts

Accounts with accounts type micro entity.

Download
2020-12-15Address

Change registered office address company with date old address new address.

Download
2020-08-07Confirmation statement

Confirmation statement with updates.

Download
2020-05-22Accounts

Accounts with accounts type micro entity.

Download
2020-02-05Address

Change registered office address company with date old address new address.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-13Persons with significant control

Change to a person with significant control.

Download
2018-08-13Persons with significant control

Change to a person with significant control.

Download
2018-08-13Persons with significant control

Change to a person with significant control.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Officers

Change person director company with change date.

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2018-08-13Officers

Change person director company with change date.

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2018-08-13Persons with significant control

Cessation of a person with significant control.

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2018-08-13Persons with significant control

Cessation of a person with significant control.

Download
2018-05-25Accounts

Accounts with accounts type micro entity.

Download
2017-08-22Confirmation statement

Confirmation statement with updates.

Download
2017-08-15Persons with significant control

Notification of a person with significant control.

Download
2017-08-15Persons with significant control

Notification of a person with significant control.

Download

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