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TSYS MANAGED SERVICES EMEA LIMITED - Burystead Court 120 Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05947723
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Burystead Court 120 Caldecotte Lake Drive
- Caldecotte
- Milton Keynes
- MK7 8LE Burystead Court 120 Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE UK
Management
- Geschäftsführung
- CHEW, David Leonard
- DODD, Kelvin
- KRUSE, Rene
- Prokuristen
- CITCO MANAGEMENT (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.09.2006
- Alter der Firma 2006-09-26 17 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Tsys International Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-26
- Jahresmeldung
- Fälligkeit: 2021-10-04
- Letzte Einreichung: 2020-09-20
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TSYS MANAGED SERVICES EMEA LIMITED Firmenbeschreibung
- TSYS MANAGED SERVICES EMEA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05947723. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.09.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.09.2012.Die Firma kann schriftlich über Burystead Court 120 Caldecotte Lake Drive erreicht werden.
Jetzt sichern TSYS MANAGED SERVICES EMEA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tsys Managed Services Emea Limited - Burystead Court 120 Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE, Grossbritannien
- 2006-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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legacy (2018-10-01) - RP04CS01
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termination-director-company-with-name-termination-date (2018-05-28) - TM01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-29) - AA
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confirmation-statement-with-no-updates (2017-09-29) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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confirmation-statement-with-updates (2016-09-20) - CS01
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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accounts-with-accounts-type-full (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-10-08) - RP04
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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termination-director-company-with-name (2013-10-02) - TM01
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accounts-with-accounts-type-full (2013-08-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-09) - AD01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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appoint-corporate-secretary-company-with-name (2011-10-21) - AP04
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termination-secretary-company-with-name (2011-10-21) - TM02
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appoint-person-director-company-with-name (2011-10-21) - AP01
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termination-director-company-with-name (2011-10-21) - TM01
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accounts-with-accounts-type-full (2011-02-10) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-13) - CH01
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change-person-director-company-with-change-date (2010-10-11) - CH01
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change-person-director-company-with-change-date (2010-10-15) - CH01
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change-corporate-secretary-company-with-change-date (2010-10-11) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-05) - CH01
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-03-04) - 363a
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legacy (2009-03-03) - 288a
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legacy (2009-03-03) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-04-01) - 287
keyboard_arrow_right 2007
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legacy (2007-10-30) - 88(2)R
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legacy (2007-11-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288a
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legacy (2006-11-07) - 288b
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legacy (2006-11-15) - 288a
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legacy (2006-11-20) - 288a
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legacy (2006-12-06) - 225
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legacy (2006-12-06) - 287
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legacy (2006-12-06) - 288a
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resolution (2006-12-10) - RESOLUTIONS
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legacy (2006-12-13) - 88(2)R
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incorporation-company (2006-09-26) - NEWINC