TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED
YORK

Hellopages » North Yorkshire » York » YO10 4EY
Company number 05764688
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address FULFORD MOOR HOUSE, FULFORD ROAD, YORK, YO10 4EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 9,000 . The most likely internet sites of TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED are www.totalsystemservicesprocessingeurope.co.uk, and www.total-system-services-processing-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Poppleton Rail Station is 3.7 miles; to Ulleskelf Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total System Services Processing Europe Limited is a Private Limited Company. The company registration number is 05764688. Total System Services Processing Europe Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of Total System Services Processing Europe Limited is Fulford Moor House Fulford Road York Yo10 4ey. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. CHEW, David Leonard is a Director of the company. JOWERS JNR, Gaylon Murrell is a Director of the company. KNUTSON, Kelley Craig is a Director of the company. WEAVER, Dorenda Kay is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BACON, Bruce Lamar has been resigned. Director BACON, Bruce Lamar has been resigned. Director WEAVER, Dorenda Kay has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 12 October 2011
Director
CHEW, David Leonard
Appointed Date: 31 March 2006
62 years old
Director
JOWERS JNR, Gaylon Murrell
Appointed Date: 31 March 2006
63 years old
Director
KNUTSON, Kelley Craig
Appointed Date: 31 March 2006
65 years old
Director
WEAVER, Dorenda Kay
Appointed Date: 31 March 2006
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 July 2011
Appointed Date: 31 March 2006
Director
BACON, Bruce Lamar
Resigned: 23 December 2008
Appointed Date: 31 March 2006
69 years old
Director
BACON, Bruce Lamar
Resigned: 20 April 2011
Appointed Date: 31 March 2006
69 years old
Director
WEAVER, Dorenda Kay
Resigned: 23 December 2008
Appointed Date: 31 March 2006
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006

Persons With Significant Control

Tsys International Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 9,000
05 Aug 2015
Full accounts made up to 31 December 2014
18 May 2015
Statement of capital following an allotment of shares on 20 April 2015
  • GBP 9,000
...
... and 34 more events
19 Jun 2006
New director appointed
19 Jun 2006
New director appointed
19 Jun 2006
Registered office changed on 19/06/06 from: marquess court 69 southampton row london WC1B 4ET
19 Jun 2006
New director appointed
31 Mar 2006
Incorporation

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