TSI SYSTEMS LTD

GRANTA LODGE, 71 GRAHAM ROAD, MALVERN  WR14 2JS
  • Active
  • Private Limited Company
  • Company No. 07334891
  • Last Updated: 01 Mar 2024

Company Profile

TSI SYSTEMS LTD was incorporated on Tuesday, August 3, 2010 as a Private Limited Company with registered address in MALVERN. TSI SYSTEMS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 14 years 1 month and 26 days.

Name TSI SYSTEMS LTD
Company number 07334891
Company type Private Limited Company
Incorporation date 03 Aug 2010
Status Active
Industry (SIC 2007)

Address

Registered Address GRANTA LODGE
71 GRAHAM ROAD
MALVERN
WR14 2JS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Lodewiekes Potgieter Nationality: South African Dates: Thursday, August 4, 2016 - Friday, August 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Mary Jane Darbyshire Nationality: South African Dates: Thursday, August 4, 2016 - Friday, August 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Lodewiekes Potgieter Nationality: South African Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Mary Jane Darbyshire Nationality: South African Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-121 days left)
Latest accounts 31 August 2022
Next confirmation statement due 31 August 2016
Last confirmation statement dated 03 August 2015

Mortgages

No mortgages have been registered against TSI SYSTEMS LTD.

Previous Names

Name Change Date
TSI SYSTEMS LTD 03 Aug 2010