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Companies House/Malvern/Company profile

TSI SYSTEMS LTD

Active
07334891·incorporated 2010-08-03

TSI SYSTEMS LTD is an active UK private limited company, incorporated on 3 August 2010 at Companies House (number 07334891; OpenRegistry canonical ID GB-07334891-tsi-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 2,697 active companies registered in Malvern, Worcestershire (postcode WR14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-03
Registered Address
GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Persons with significant control

TSI SYSTEMS LTD has 2 persons with significant control on file:

  • Mrs Mary Jane Darbyshire born 1965 resident in England, South African national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lodewiekes Potgieter born 1978 resident in England, South African national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Mary Jane Darbyshire born 1965 resident in United Kingdom, South African national. Notified 2016-08-04. Ceased 2017-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lodewiekes Potgieter born 1978 resident in England, South African national. Notified 2016-08-04. Ceased 2017-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Malvern:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07334891.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.