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Contact details

Officers8

Documents28

Additional data

Related companies4

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Last updated: Jun 01, 2024

TSYS INTERNATIONAL MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Dec 2013 (10 years ago)

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Summary

NameTSYS INTERNATIONAL MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08825228
Incorporation Date23 Dec 2013 (10 years ago) / 1780 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressYORK, FULFORD MOOR HOUSE, FULFORD ROAD, YO10 4EY

Officers

individual

IndividualUnited Kingdom

Total System Services Llc

Person with significant control


Appointed on18 Sep 2019

Resigned on27 Apr 2020

individual

IndividualUnited Kingdom

Global Payment Systems Llc

Person with significant control


Appointed on27 Apr 2020

individual

IndividualUnited Kingdom

Green, David Lawrence

Director


Appointed on17 Sep 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Chew, David Leonard

Director


Appointed on23 Dec 2013

Resigned on31 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Citco Management (uk) Limited

Corporate Secretary


Appointed on23 Dec 2013

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Documents

DateNameTypeDocument
05 Sep 2022Confirmation statement with no updatesCS01View
07 Dec 2021Capital allotment sharesSH01View
22 Sep 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Sep 2024
    due by 16 Sep 2024
  • Last statement dated02 Sep 2023
Returns
  • Next returns datedue by 20 Jan 2017
  • Last returns dated23 Dec 2015

Frequently asked questions

Where is TSYS INTERNATIONAL MANAGEMENT LIMITED's headquarters?

TSYS INTERNATIONAL MANAGEMENT LIMITED's headquarters is located at YORK, FULFORD MOOR HOUSE, FULFORD ROAD, YO10 4EY

What is TSYS INTERNATIONAL MANAGEMENT LIMITED's industry?

TSYS INTERNATIONAL MANAGEMENT LIMITED is in the industry of Activities of holding companies

What year was TSYS INTERNATIONAL MANAGEMENT LIMITED started?

TSYS INTERNATIONAL MANAGEMENT LIMITED was started in 2013

Sources: Companies House