Tsys Managed Services Emea Limited
Company Profile
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Large EnterpriseTsys Managed Services Emea Limited
05947723•Private Limited With Share Capital
C/O F I S Corporate Governance, The Walbrook Building, London, EC4N8AF
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Incorporated
26/09/2006
Company Age
19 years
Directors
2
Employees
1,470
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Tsys Managed Services Emea Limited (05947723) is a private limited with share capital incorporated on 26/09/2006 (19 years old) and registered in london, EC4N8AF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Tsys is the market leader for credit card processing in the united kingdom, supporting a number of the key credit card issuers in the region. tsys established its uk presence in 1999, when it opened its first european office in london, and shortly followed with the opening of its european head offic...
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 26/09/2006
EC4N8AF
1,470 employees
Financial Overview
Total Assets
£19.84M
Liabilities
£7.67M
Net Assets
£12.16M
Turnover
£60.39M
Cash
£4.83M
Key Metrics
1,470
Employees
2
Directors
1
Shareholders
Filed Documents
98
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2026
Resolution
Category:Resolution
Date:20-01-2026
Memorandum Articles
Category:Incorporation
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Legacy
Category:Miscellaneous
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-10-2011
Termination Secretary Company With Name
Category:Officers
Date:21-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2011
Termination Director Company With Name
Category:Officers
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:03-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Address
Date:01-04-2008
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Capital
Date:30-10-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Capital
Date:13-12-2006
Resolution
Category:Resolution
Date:10-12-2006
Resolution
Category:Resolution
Date:10-12-2006
Resolution
Category:Resolution
Date:10-12-2006
Resolution
Category:Resolution
Date:10-12-2006
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Address
Date:06-12-2006
Legacy
Category:Accounts
Date:06-12-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:07-11-2006
Legacy
Category:Officers
Date:07-11-2006
Incorporation Company
Category:Incorporation
Date:26-09-2006
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months2
60 Months11
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Burystead Court, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK78LE
C/O F I S Corporate Governance, The Walbrook Building, London, Ec4N 8Af, EC4N8AFRegistered
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