TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED - YORK
| Company Profile | Company Filings |
Overview
TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED is a Private Limited Company from YORK and has the status: Active.
TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED was incorporated 18 years ago on 31/03/2006 and has the registered number: 05764688. The accounts status is FULL and accounts are next due on 30/09/2024.
TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED was incorporated 18 years ago on 31/03/2006 and has the registered number: 05764688. The accounts status is FULL and accounts are next due on 30/09/2024.
TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED - YORK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FULFORD MOOR HOUSE
YORK
YO10 4EY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2011-10-12 | CURRENT | ||
| MR DAVID LAWRENCE GREEN | Sep 1967 | American | Director | 2021-09-17 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2006-03-31 UNTIL 2006-03-31 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-03-31 UNTIL 2011-07-28 | RESIGNED | ||
| DORENDA KAY WEAVER | May 1963 | American | Director | 2006-03-31 UNTIL 2008-12-23 | RESIGNED |
| DORENDA KAY WEAVER | May 1963 | American | Director | 2006-03-31 UNTIL 2021-09-17 | RESIGNED |
| KELLEY CRAIG KNUTSON | Mar 1960 | British | Director | 2006-03-31 UNTIL 2018-02-01 | RESIGNED |
| DAVID LEONARD CHEW | Aug 1963 | English | Director | 2006-03-31 UNTIL 2023-03-31 | RESIGNED |
| GAYLON MURRELL JOWERS JNR | Mar 1962 | American | Director | 2006-03-31 UNTIL 2023-03-31 | RESIGNED |
| BRUCE LAMAR BACON | Dec 1956 | American | Director | 2006-03-31 UNTIL 2011-04-20 | RESIGNED |
| BRUCE LAMAR BACON | Dec 1956 | American | Director | 2006-03-31 UNTIL 2008-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tsys International Management Limited | 2016-04-06 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |