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Nom

Tsys Managed Services Emea LTD
Adresse
Burystead Court
Caldecotte Lake Drive
Caldecotte
MK7 8LE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Tsys Managed Services Emea Limited
Société Numéro de Registre 05947723 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tsys International Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08825228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Chew, David Leonard Caldecotte, Milton Keynes, United Kingdom Status: Active Notified: 26/09/2006 Date of Birth: 08/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English
    Citco Management (uk) Limited, London, United Kingdom Status: Active Notified: 12/10/2011 Role: Secretary Nationality: British
    Dodd, Kelvin Caldecotte, Milton Keynes Status: Active Notified: 11/04/2018 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kruse, Rene Caldecotte, Milton Keynes, England Status: Active Notified: 24/06/2019 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: German
    Foster, Adam Charles Caldecotte, Milton Keynes, United Kingdom Status: Ceased Notified: 16/11/2006 Ceased: 29/02/2016 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Patel, Jayaprakash Caldecotte, Milton Keynes, United Kingdom Status: Ceased Notified: 26/01/2009 Ceased: 29/02/2016 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British