TSYS MANAGED SERVICES EMEA LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK7 8LE

Company number 05947723
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address BURYSTEAD COURT 120 CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES, MK7 8LE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Adam Charles Foster as a director on 29 February 2016; Termination of appointment of Jayaprakash Patel as a director on 29 February 2016. The most likely internet sites of TSYS MANAGED SERVICES EMEA LIMITED are www.tsysmanagedservicesemea.co.uk, and www.tsys-managed-services-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Tsys Managed Services Emea Limited is a Private Limited Company. The company registration number is 05947723. Tsys Managed Services Emea Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Tsys Managed Services Emea Limited is Burystead Court 120 Caldecotte Lake Drive Caldecotte Milton Keynes Mk7 8le. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. CHEW, David Leonard is a Director of the company. CLEARY, Mark Joseph is a Director of the company. JONES, Dennis is a Director of the company. KNUTSON, Kelley Craig is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIGGS, Andrew Scott has been resigned. Director EVANS, Robert Edward has been resigned. Director FIGGAT, David has been resigned. Director FOSTER, Adam Charles has been resigned. Director GARTON, Adrian Scott has been resigned. Director JOWERS, Gaylon Murrell has been resigned. Director PATEL, Jayaprakash has been resigned. Director PRUETT, William has been resigned. Director REDFORD, Nigel Stanley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 12 October 2011
Director
CHEW, David Leonard
Appointed Date: 26 September 2006
62 years old
Director
CLEARY, Mark Joseph
Appointed Date: 31 July 2015
59 years old
Director
JONES, Dennis
Appointed Date: 23 September 2014
75 years old
Director
KNUTSON, Kelley Craig
Appointed Date: 21 November 2006
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 July 2011
Appointed Date: 07 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006
Director
BRIGGS, Andrew Scott
Resigned: 19 June 2014
Appointed Date: 16 November 2006
59 years old
Director
EVANS, Robert Edward
Resigned: 11 May 2013
Appointed Date: 12 October 2011
68 years old
Director
FIGGAT, David
Resigned: 13 January 2016
Appointed Date: 26 September 2006
68 years old
Director
FOSTER, Adam Charles
Resigned: 29 February 2016
Appointed Date: 16 November 2006
55 years old
Director
GARTON, Adrian Scott
Resigned: 31 July 2015
Appointed Date: 12 October 2011
51 years old
Director
JOWERS, Gaylon Murrell
Resigned: 16 September 2011
Appointed Date: 26 January 2009
63 years old
Director
PATEL, Jayaprakash
Resigned: 29 February 2016
Appointed Date: 26 January 2009
62 years old
Director
PRUETT, William
Resigned: 26 January 2009
Appointed Date: 21 November 2006
72 years old
Director
REDFORD, Nigel Stanley
Resigned: 26 January 2009
Appointed Date: 16 November 2006
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006

Persons With Significant Control

Tsys International Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TSYS MANAGED SERVICES EMEA LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of Adam Charles Foster as a director on 29 February 2016
30 Sep 2016
Termination of appointment of Jayaprakash Patel as a director on 29 February 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
25 Jan 2016
Termination of appointment of David Figgat as a director on 13 January 2016
...
... and 60 more events
15 Nov 2006
New director appointed
15 Nov 2006
New director appointed
07 Nov 2006
Director resigned
07 Nov 2006
Secretary resigned
26 Sep 2006
Incorporation

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