Menna Overview
Here’s a quick overview of TSYS INTERNATIONAL MANAGEMENT LIMITED 👀 — a York based business that started in 2013.
TSYS INTERNATIONAL MANAGEMENT LIMITED
- Company statusactive
- Company No08825228
- Age12 years 7 months Incorporated 23 December 2013
- Officers3
Address
Fulford Moor House, Fulford Road, York, YO10 4EY
TSYS INTERNATIONAL MANAGEMENT LIMITED is an active company incorporated on 23 December 2013 and based in York. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Resolution
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 11 Sep 2024
Capital Allotment Shares
2 Years Ago on 18 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Capital Allotment Shares
4 Years Ago on 07 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 09 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 09 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 02 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 02 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 02 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 31 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | corporate secretary | 23 Dec 2013 | |
| GREEN, David Lawrence | director | Sep 1967 | 17 Sept 2021 |
| KRUSE, Rene, Mr. | director | Jun 1967 | 13 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Global Payment Systems Llc | 27 Apr 2020 | |
| Total System Services Llc | 18 Sept 2019 | |
| Total System Services, Inc. | 06 Apr 2016 |
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
KRUSE, Rene, Mr., CHEW, David Leonard, KNUTSON, Kelley Craig, WEAVER, Dorenda Kay are mutual persons.
KRUSE, Rene, Mr., CHEW, David Leonard, KNUTSON, Kelley Craig are mutual persons.
KRUSE, Rene, Mr., CHEW, David Leonard, KNUTSON, Kelley Craig, WEAVER, Dorenda Kay are mutual persons.
CHEW, David Leonard are mutual persons.
CHEW, David Leonard are mutual persons.
CHEW, David Leonard are mutual persons.
KNUTSON, Kelley Craig are mutual persons.
KNUTSON, Kelley Craig are mutual persons.
MERCHANT WAREHOUSE (NI) LTD
CHEW, David Leonard, WEAVER, Dorenda Kay are mutual persons.
PAYMENTS INNOVATION FORUM LIMITED
KNUTSON, Kelley Craig are mutual persons.
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Here’s a quick overview of TSYS INTERNATIONAL MANAGEMENT LIMITED 👀 — a York based business that started in 2013.