TSYS INTERNATIONAL MANAGEMENT LIMITED
YORK

Hellopages » North Yorkshire » York » YO10 4EY

Company number 08825228
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address FULFORD MOOR HOUSE, FULFORD ROAD, YORK, YO10 4EY
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of TSYS INTERNATIONAL MANAGEMENT LIMITED are www.tsysinternationalmanagement.co.uk, and www.tsys-international-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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 International Management Limited is a Private Limited Company. The company registration number is 08825228. Tsys International Management Limited has been working since 23 December 2013. The present status of the company is Active. The registered address of Tsys International Management 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. KNUTSON, Kelley Craig is a Director of the company. WEAVER, Dorenda Kay is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 23 December 2013
Director
CHEW, David Leonard
Appointed Date: 23 December 2013
62 years old
Director
KNUTSON, Kelley Craig
Appointed Date: 23 December 2013
65 years old
Director
WEAVER, Dorenda Kay
Appointed Date: 23 December 2013
62 years old

Persons With Significant Control

Total System Services, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TSYS INTERNATIONAL MANAGEMENT LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
05 Aug 2015
Full accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
03 Apr 2014
Statement of capital following an allotment of shares on 1 April 2014
  • GBP 1,000
23 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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