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Total System Services Processing Europe Limited YORK

Total System Services Processing Europe started in year 2006 as Private Limited Company with registration number 05764688. The Total System Services Processing Europe company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in York at Fulford Moor House. Postal code: YO10 4EY.

The firm has one director. David G., appointed on 17 September 2021. There are currently no secretaries appointed. As of 29 April 2024, there were 5 ex directors - Kelley K., Gaylon J. and others listed below. There were no ex secretaries.

Total System Services Processing Europe Limited Address / Contact

Office Address Fulford Moor House
Office Address2 Fulford Road
Town York
Post code YO10 4EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05764688
Date of Incorporation Fri, 31st Mar 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

David G.

Position: Director

Appointed: 17 September 2021

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 12 October 2011

Kelley K.

Position: Director

Appointed: 31 March 2006

Resigned: 01 February 2018

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 2006

Resigned: 28 July 2011

Gaylon J.

Position: Director

Appointed: 31 March 2006

Resigned: 31 March 2023

Dorenda W.

Position: Director

Appointed: 31 March 2006

Resigned: 17 September 2021

Bruce B.

Position: Director

Appointed: 31 March 2006

Resigned: 23 December 2008

David C.

Position: Director

Appointed: 31 March 2006

Resigned: 31 March 2023

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 31 March 2006

Resigned: 31 March 2006

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Tsys International Management Limited from York, United Kingdom. This PSC is classified as "an uk private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tsys International Management Limited

Fulford Moor House Fulford Road, York, YO10 4EY, United Kingdom

Legal authority Laws Of United Kingdom
Legal form Uk Private Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 8825228
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Full accounts for the period ending 31st December 2022
filed on: 21st, August 2023 		Free Download (31 pages)

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