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 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
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 |