TSYS CARD TECH LIMITED - YORK


Company Profile Company Filings

Overview

TSYS CARD TECH LIMITED is a Private Limited Company from YORK and has the status: Active.
TSYS CARD TECH LIMITED was incorporated 17 years ago on 12/06/2006 and has the registered number: 05843091. The accounts status is FULL and accounts are next due on 30/09/2024.

TSYS CARD TECH LIMITED - YORK

This company is listed in the following categories:
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities

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
Previous trading names include:
PEDALMAST LIMITED (until 10/07/2006)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2011-10-12 CURRENT
MR. RENE KRUSE Jun 1967 German Director 2018-02-01 CURRENT
MR DAVID LAWRENCE GREEN Sep 1967 American Director 2021-09-17 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-06-12 UNTIL 2006-06-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-06-12 UNTIL 2006-06-20 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2006-06-20 UNTIL 2006-11-29 RESIGNED
DORENDA KAY WEAVER May 1963 American Director 2006-08-18 UNTIL 2021-09-17 RESIGNED
KENNETH L TYE Sep 1952 American Director 2006-08-18 UNTIL 2015-09-30 RESIGNED
KELLEY CRAIG KNUTSON Mar 1960 British Director 2006-06-20 UNTIL 2018-02-01 RESIGNED
GAYLON MURRELL JOWERS JR Mar 1962 American Director 2006-08-18 UNTIL 2023-03-31 RESIGNED
DAVID LEONARD CHEW Aug 1963 English Director 2006-06-20 UNTIL 2023-03-31 RESIGNED
BRUCE LAMAR BACON Dec 1956 American Director 2006-08-18 UNTIL 2008-12-23 RESIGNED
JAFFAR AGHA-JAFFAR Jan 1950 British Director 2006-08-18 UNTIL 2016-06-30 RESIGNED
ROCHELLE GIVONI British Secretary 2006-11-29 UNTIL 2011-09-26 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CINCOM SYSTEMS (UK) LIMITED MAIDENHEAD ENGLAND Active SMALL 62020 - Information technology consultancy activities
MARKS AND SPENCER FINANCIAL SERVICES PLC CHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
DIONE LIMITED LONDON Dissolved... FULL 26110 - Manufacture of electronic components
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED CHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FUJITSU CONSULTING LIMITED GATWICK Active SMALL 62090 - Other information technology service activities
TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED YORK Active FULL 82990 - Other business support service activities n.e.c.
TSYS MANAGED SERVICES EMEA LIMITED MILTON KEYNES Active FULL 64999 - Financial intermediation not elsewhere classified
PAYMENTS INNOVATION FORUM LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 94120 - Activities of professional membership organizations
PROPAY GLOBAL, LTD LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TSYS INTERNATIONAL MANAGEMENT LIMITED YORK Active FULL 64205 - Activities of financial services holding companies
MUSHTAREK C.I.C. SURBITON Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DLC CONSULTING LIMITED TWICKENHAM ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management
MERCHANT WAREHOUSE (NI) LTD BELFAST NORTHERN IRELAND Active FULL 62011 - Ready-made interactive leisure and entertainment software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED YORK Active FULL 82990 - Other business support service activities n.e.c.
TSYS INTERNATIONAL MANAGEMENT LIMITED YORK Active FULL 64205 - Activities of financial services holding companies
TOTAL SYSTEM SERVICES HOLDING EUROPE LP YORK Active NO ACCOUNTS FILED None Supplied