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 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
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)
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 |