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 14 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 |
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| Company Number | : | 07334891 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 August 2010 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 208 Wells Road, Malvern, Worcestershire, England, WR14 4HD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS | Director | 03 August 2010 | Active |
| Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS | Director | 03 August 2010 | Active |
People with Significant Control
| Mrs Mary Jane Darbyshire |
| Notified on | : | 04 August 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1965 |
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| Nationality | : | South African |
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| Country of residence | : | United Kingdom |
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| Address | : | Holman Clavel Inn, Culmhead, Taunton, United Kingdom, TA3 7EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Lodewiekes Potgieter |
| Notified on | : | 04 August 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1978 |
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| Nationality | : | South African |
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| Country of residence | : | England |
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| Address | : | Holman Clavel Lisieux Way, Culmhead, Taunton, England, TA3 7EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Mary Jane Darbyshire |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1965 |
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| Nationality | : | South African |
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| Country of residence | : | United Kingdom |
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| Address | : | Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
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| Mr Lodewiekes Potgieter |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1978 |
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| Nationality | : | South African |
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| Country of residence | : | United Kingdom |
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| Address | : | Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)