Tsys International Management started in year 2013 as Private Limited Company with registration number 08825228. The Tsys International Management company has been functioning successfully for eleven 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 3 ex directors - Kelley K., David C. and others listed below. There were no ex secretaries.
| Office Address | Fulford Moor House |
| Office Address2 | Fulford Road |
| Town | York |
| Post code | YO10 4EY |
| Country of origin | United Kingdom |
| Registration Number | 08825228 |
| Date of Incorporation | Mon, 23rd Dec 2013 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 11 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 | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 17 September 2021
Position: Corporate Secretary
Appointed: 23 December 2013
The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Global Payment Systems Llc from Atlanta, Ga, United States. The abovementioned PSC is categorised as "a domestic limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Total System Services Llc that entered Columbus, United States as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Total System Services, Inc., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "an us corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Global Payment Systems Llc
10 Glenlake Pkwy., North Tower, Atlanta, Ga, PO Box 30328, United States
| Legal authority | Georgia, Usa |
| Legal form | Domestic Limited Liability Company |
| Country registered | Georgia, Usa |
| Place registered | Georgia Corporations Division |
| Registration number | 58-2221768 |
| Notified on | 27 April 2020 |
| Nature of control: |
75,01-100% shares |
Total System Services Llc
One Tsys Way, Columbus, GA 3190, United States
| Legal authority | United States Company Law |
| Legal form | Limited Liability Company |
| Country registered | State Of Delaware |
| Place registered | Delaware Division Of Corporations |
| Registration number | 7613091 |
| Notified on | 18 September 2019 |
| Ceased on | 27 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Total System Services, Inc.
1 Tsys Way, Columbus, GA 31902, United States
| Legal authority | Laws Of United States Of America |
| Legal form | Us Corporation |
| Country registered | United States Of America |
| Place registered | Georgia Secretary Of State, Corporations Division |
| Registration number | J520481 |
| Notified on | 6 April 2016 |
| Ceased on | 18 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
1002.00 GBP is the capital in company's statement on 2023/12/29 filed on: 18th, January 2024 |
capital | Free Download (4 pages) |
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