TSYS MANAGED SERVICES EMEA LIMITED

active Company number 05947723

Private Limited by Shares · Incorporated on 26th Sep 2006

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SIC code: 64999
Registered office: London, EC4N 8AF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

TSYS MANAGED SERVICES EMEA LIMITED is a private limited by shares company based in London. It was incorporated on 26th Sep 2006 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

115 Companies at address View all 125 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC4N 8AF £2,000,000 as of 23rd Aug 2018 View postcode page

Average price (all time) £2,000,000

Average price (since 2016) £2,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Chew	Director	26th Sep 2006		English	View profile
Rene Kruse	Director	24th Jun 2019		German	View profile
Tsys International Management Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 114

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FIS GLOBAL FINANCE UK LIMITED	17021154	9th Feb 2026	active
FIS GLOBAL II UK LIMITED	16919405	18th Dec 2025	active
FIS GLOBAL I UK LIMITED	16919367	18th Dec 2025	active
3 RED GROUPS LIMITED	16590338	17th Jul 2025	active
MMM INTERNATIONAL LIMITED	16565421	7th Jul 2025	active

Showing the latest 5 of 114 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Sep 2006
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th Sep 2006 Company incorporated
26th Sep 2006 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
26th Sep 2006 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
26th Sep 2006 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
26th Sep 2006 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
26th Sep 2006 David Figgat appointed as Director
26th Sep 2006 David Chew appointed as Director
7th Nov 2006 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
16th Nov 2006 Nigel Redford appointed as Director
16th Nov 2006 Andrew Briggs appointed as Director
16th Nov 2006 Adam Foster appointed as Director
21st Nov 2006 William Pruett appointed as Director
21st Nov 2006 Kelley Knutson appointed as Director
26th Jan 2009 William Pruett resigned as Director
26th Jan 2009 Nigel Redford resigned as Director
26th Jan 2009 Gaylon Jowers appointed as Director
26th Jan 2009 Jayaprakash Patel appointed as Director
28th Jul 2011 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
16th Sep 2011 Gaylon Jowers resigned as Director
12th Oct 2011 Robert Evans appointed as Director
12th Oct 2011 Adrian Garton appointed as Director
12th Oct 2011 CITCO MANAGEMENT (UK) LIMITED appointed as Corporate secretary
11th May 2013 Robert Evans resigned as Director
19th Jun 2014 Andrew Briggs resigned as Director
23rd Sep 2014 Dennis Jones appointed as Director
31st Jul 2015 Adrian Garton resigned as Director
31st Jul 2015 Mark Cleary appointed as Director
13th Jan 2016 David Figgat resigned as Director
29th Feb 2016 Jayaprakash Patel resigned as Director
29th Feb 2016 Adam Foster resigned as Director
6th Apr 2016 Tsys International Management Limited appointed as Corporate PSC
5th Jan 2018 Mark Cleary resigned as Director
11th Apr 2018 Kelvin Dodd appointed as Director
24th Jun 2019 Dennis Jones resigned as Director
24th Jun 2019 Kelley Knutson resigned as Director
24th Jun 2019 Rene Kruse appointed as Director
20th Sep 2025 Confirmation statement made up
9th Jan 2026 Kelvin Dodd resigned as Director
25th Mar 2026 CITCO MANAGEMENT (UK) LIMITED resigned as Corporate secretary
31st Dec 2026 Next accounts due

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