TSYS INTERNATIONAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TSYS INTERNATIONAL MANAGEMENT LIMITED
COMPANY NUMBER
08825228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/12/2013
(10 years and 11 months old)
WEBSITE
www.tsys.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO10 4EY
Telephone: 01904562000
TPS: No
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 |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TSYS INTERNATIONAL MANAGEMENT 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 INTERNATIONAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSYS INTERNATIONAL MANAGEMENT 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 |
|---|---|---|---|---|
|
23/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 231 |
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 |
|
23/12/2013 - 01/02/2018 (4 years and 1 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
23/12/2013 - Present (10 years and 11 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
23/12/2013 - Present (10 years and 11 months) Born in Aug 1963 |
Resigned | Director |
Current: 2 Past: 11 |
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 |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 05/04/2023 | David Leonard Chew (904455242) has left the board |
| 12/12/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Board Member David Lawrence Green (928755496) Appointed |
| 22/09/2021 | Dorenda Kay Weaver (911565787) has left the board |
| 22/09/2021 | Dorenda Kay Weaver (911565787) has left the board |
| 16/09/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/03/2018 | Kelley Craig Knutson (908171199) has left the board |
| 30/12/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 22/06/2015 | CITCO MANAGEMENT (UK) LIMITED (918385688) has left the board |
| 22/06/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 09/01/2015 | New Annual Return filed |
| 01/01/2014 | Dorenda Kay Weaver (918385689) has left the board |
| 01/01/2014 | New Board Member Dorenda Kay Weaver (911565787) Appointed |
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