TSYS CARD TECH LIMITED
Active - Accounts Filed
General Information
NAME
TSYS CARD TECH LIMITED
COMPANY NUMBER
05843091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/06/2006
(18 years and 6 months old)
WEBSITE
https://www.tsys.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/06/2006
10/07/2006
PEDALMAST LIMITED
YORK
YO10 4EY
Telephone: 01904562000
TPS: No
5th Floor
10 Chiswell Street
London
EC1Y 4UQ
Telephone: 562757
Fulford Moor House
Fulford Road
York
North Yorkshire
YO10 4EY
Telephone: 562000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TSYS CARD TECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TSYS CARD TECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSYS CARD TECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 231 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/09/2021 - Present (3 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2006 - Present (18 years and 6 months) 12/06/2006 - Present (18 years and 6 months) 12/06/2006 - Present (18 years and 6 months) 12/06/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
12/06/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL PAYMENTS UK HOLDINGS 1 LTD | Active - Accounts Filed | View Report |
| GLOBAL PAYMENTS UK HOLDINGS 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | Gaylon Murrell Jowers Jr (911565798) has left the board |
| 05/04/2023 | David Leonard Chew (904455242) has left the board |
| 12/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 27/09/2021 | New Board Member David Lawrence Green (928757727) Appointed |
| 22/09/2021 | Dorenda Kay Weaver (911565787) has left the board |
| 22/09/2021 | Dorenda Kay Weaver (911565787) has left the board |
| 17/09/2021 | New Accounts filed |
| 08/09/2021 | Dorenda Kay Weaver (911565787) has left the board |
| 08/09/2021 | New Board Member David Lawrence Green (928757727) Appointed |
| 08/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | Kelley Craig Knutson (908171199) has left the board |
| 29/03/2018 | New Board Member Rene Kruse (924463050) Appointed |
| 02/09/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 14/07/2016 | Jaffar Agha-Jaffar (901406500) has left the board |
| 11/03/2016 | Kenneth L Tye (911565778) has left the board |
| 11/03/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 22/06/2015 | CITCO MANAGEMENT (UK) LIMITED (916594422) has left the board |
| 22/06/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 27/09/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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