TSYS INTERNATIONAL MANAGEMENT LIMITED
FULFORD MOOR HOUSE, FULFORD ROAD, YORK YO10 4EY- Active
- Private Limited Company
- Company No. 08825228
- Last Updated: 01 Mar 2024
Company Profile
TSYS INTERNATIONAL MANAGEMENT LIMITED was incorporated on Monday, December 23, 2013 as a Private Limited Company with registered address in YORK. TSYS INTERNATIONAL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 11 years 2 months and 1 day.
| Name | TSYS INTERNATIONAL MANAGEMENT LIMITED |
|---|---|
| Company number | 08825228 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FULFORD MOOR HOUSE FULFORD ROAD YORK YO10 4EY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Global Payment Systems Llc Glenlake Pkwy., North Tower |
Dates: Monday, April 27, 2020 - present
ownership of shares 75 to 100 percent
|
| Total System Services Llc Tsys Way, GA 3190 |
Dates: Wednesday, September 18, 2019 - Monday, April 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Total System Services, Inc. Tsys Way, GA 31902 |
Dates: Wednesday, April 6, 2016 - Wednesday, September 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against TSYS INTERNATIONAL MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TSYS INTERNATIONAL MANAGEMENT LIMITED | 23 Dec 2013 |