TSYS CARD TECH LIMITED
YORK PEDALMAST LIMITED

Hellopages » North Yorkshire » York » YO10 4EY

Company number 05843091
Status Active
Incorporation Date 12 June 2006
Company Type Private Limited Company
Address FULFORD MOOR HOUSE, FULFORD ROAD, YORK, YO10 4EY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 11 ; Termination of appointment of Jaffar Agha-Jaffar as a director on 30 June 2016. The most likely internet sites of TSYS CARD TECH LIMITED are www.tsyscardtech.co.uk, and www.tsys-card-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six 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.Tsys Card Tech Limited is a Private Limited Company. The company registration number is 05843091. Tsys Card Tech Limited has been working since 12 June 2006. The present status of the company is Active. The registered address of Tsys Card Tech 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 JR, 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. Secretary GIVONI, Rochelle has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGHA-JAFFAR, Jaffar has been resigned. Director BACON, Bruce Lamar has been resigned. Director TYE, Kenneth L has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 12 October 2011
Director
CHEW, David Leonard
Appointed Date: 20 June 2006
62 years old
Director
JOWERS JR, Gaylon Murrell
Appointed Date: 18 August 2006
63 years old
Director
KNUTSON, Kelley Craig
Appointed Date: 20 June 2006
65 years old
Director
WEAVER, Dorenda Kay
Appointed Date: 18 August 2006
62 years old

Resigned Directors

Secretary
GIVONI, Rochelle
Resigned: 26 September 2011
Appointed Date: 29 November 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 November 2006
Appointed Date: 20 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 2006
Appointed Date: 12 June 2006
Director
AGHA-JAFFAR, Jaffar
Resigned: 30 June 2016
Appointed Date: 18 August 2006
75 years old
Director
BACON, Bruce Lamar
Resigned: 23 December 2008
Appointed Date: 18 August 2006
68 years old
Director
TYE, Kenneth L
Resigned: 30 September 2015
Appointed Date: 18 August 2006
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 June 2006
Appointed Date: 12 June 2006

TSYS CARD TECH LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 11
12 Jul 2016
Termination of appointment of Jaffar Agha-Jaffar as a director on 30 June 2016
09 Mar 2016
Termination of appointment of Kenneth L Tye as a director on 30 September 2015
05 Aug 2015
Full accounts made up to 31 December 2014
...
... and 42 more events
30 Jun 2006
Registered office changed on 30/06/06 from: 1 mitchell lane, bristol, BS1 6BU
30 Jun 2006
Registered office changed on 30/06/06 from: 1 mitchell lane bristol BS1 6BU
26 Jun 2006
Secretary resigned
26 Jun 2006
Director resigned
12 Jun 2006
Incorporation

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