This company is commonly known as Total System Services Processing Europe Limited. The company was founded 18 years ago and was given the registration number 05764688. The firm's registered office is in YORK. You can find them at Fulford Moor House, Fulford Road, York, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED |
|---|---|---|
| Company Number | : | 05764688 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Fulford Moor House, Fulford Road, York, YO10 4EY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Albemarle Street, London, United Kingdom, W1S 4HQ | Corporate Secretary | 12 October 2011 | Active |
| 3550 Lenox Road N.E., Suite 3000, Atlanta, Ga 30326, United States, | Director | 17 September 2021 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD | Corporate Nominee Secretary | 31 March 2006 | Active |
| 1084, North Country Court, Fortson, 31808 | Director | 31 March 2006 | Active |
| 1084, North Country Court, Fortson, 31808 | Director | 31 March 2006 | Active |
| Fulford Moor House, Fulford Road, York, YO10 4EY | Director | 31 March 2006 | Active |
| 1307, Rocky Shoals Drive, Midland, United States, 31820 | Director | 31 March 2006 | Active |
| Fulford Moor House, Fulford Road, York, YO10 4EY | Director | 31 March 2006 | Active |
| 6436 Fall Branch Drive, Columbus, Usa, | Director | 31 March 2006 | Active |
| 6436 Fall Branch Drive, Columbus, United States, | Director | 31 March 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 31 March 2006 | Active |
| Tsys International Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fulford Moor House, Fulford Road, York, United Kingdom, YO10 4EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Officers | Appoint person director company with name date. | Download |
| 2021-09-21 | Officers | Termination director company with name termination date. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Officers | Termination director company with name termination date. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2015-05-18 | Capital | Capital allotment shares. | Download |
| 2015-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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