This company is commonly known as Tsys Card Tech Limited. The company was founded 17 years ago and was given the registration number 05843091. 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 62020 - Information technology consultancy activities.
| Name | : | TSYS CARD TECH LIMITED |
|---|---|---|
| Company Number | : | 05843091 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Fulford Moor House, Fulford Road, York, United Kingdom, YO10 4EY | Director | 01 February 2018 | Active |
| 2a Lambrook Terrace, London, SW6 6TG | Secretary | 29 November 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 20 June 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 June 2006 | Active |
| Twin Gates 4 Grenville Close, Cobham, KT11 2JL | Director | 18 August 2006 | Active |
| 1084, North Country Court, Fortson, 31808 | Director | 18 August 2006 | Active |
| Fulford Moor House, Fulford Road, York, YO10 4EY | Director | 20 June 2006 | Active |
| 1037 Rocky Shoals Drive, Midland, United States, | Director | 18 August 2006 | Active |
| Fulford Moor House, Fulford Road, York, YO10 4EY | Director | 20 June 2006 | Active |
| 6901 E. Wethersfield Court, Columbus, Usa, | Director | 18 August 2006 | Active |
| 6436 Fall Branch Drive, Columbus, United States, | Director | 18 August 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 June 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-19 | 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 |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Officers | Appoint person director company with name date. | Download |
| 2021-09-20 | Officers | Termination director company with name termination date. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-18 | Officers | Second filing of director appointment with name. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Officers | Appoint person director company with name date. | Download |
| 2018-03-26 | Officers | Termination director company with name termination date. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-12 | Officers | Termination director company with name termination date. | Download |
| 2016-03-09 | Officers | Termination director company with name termination date. | Download |
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