TSYS INTERNATIONAL MANAGEMENT LIMITED - YORK


Company Profile Company Filings

Overview

TSYS INTERNATIONAL MANAGEMENT LIMITED is a Private Limited Company from YORK and has the status: Active.
TSYS INTERNATIONAL MANAGEMENT LIMITED was incorporated 10 years ago on 23/12/2013 and has the registered number: 08825228. The accounts status is FULL and accounts are next due on 30/09/2024.

TSYS INTERNATIONAL MANAGEMENT LIMITED - YORK

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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
02/09/2023 16/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2013-12-23 CURRENT
MR DAVID LAWRENCE GREEN Sep 1967 American Director 2021-09-17 CURRENT
DORENDA KAY WEAVER May 1963 American Director 2013-12-23 UNTIL 2021-09-17 RESIGNED
KELLEY CRAIG KNUTSON Mar 1960 British Director 2013-12-23 UNTIL 2018-02-01 RESIGNED
DAVID LEONARD CHEW Aug 1963 English Director 2013-12-23 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Payment Systems Llc 2020-04-27 Atlanta, Ga   Ownership of shares 75 to 100 percent
Total System Services Llc 2019-09-18 - 2020-04-27 Columbus   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Total System Services, Inc. 2016-04-06 - 2019-09-18 Columbus   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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 CARD TECH LIMITED YORK Active FULL 62020 - Information technology consultancy activities
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