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TSYS CARD TECH LIMITED - Fulford Moor House, Fulford Road, York, YO10 4EY, United Kingdom
Company Information
- Company registration number
- 05843091
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fulford Moor House
- Fulford Road
- York
- YO10 4EY Fulford Moor House, Fulford Road, York, YO10 4EY UK
Management
- Managing Directors
- CHEW, David Leonard
- JOWERS JR, Gaylon Murrell
- KRUSE, Rene
- GREEN, David Lawrence
- Company secretaries
- CITCO MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-12
- Age Of Company 2006-06-12 17 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Tsys International Management Limited
- Tsys International Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEDALMAST LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-12
- Annual Return
- Due Date: 2022-06-26
- Last Date: 2021-06-12
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TSYS CARD TECH LIMITED Company Description
- TSYS CARD TECH LIMITED is a ltd registered in United Kingdom with the Company reg no 05843091. Its current trading status is "live". It was registered 2006-06-12. It was previously called PEDALMAST LIMITED. It has declared SIC or NACE codes as "62020". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-12.It can be contacted at Fulford Moor House .
Get TSYS CARD TECH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tsys Card Tech Limited - Fulford Moor House, Fulford Road, York, YO10 4EY, United Kingdom
- 2006-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-full (2021-09-11) - AA
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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appoint-person-director-company-with-name-date (2021-09-23) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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accounts-with-accounts-type-full (2020-09-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-06-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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second-filing-of-director-appointment-with-name (2018-09-18) - RP04AP01
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-29) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-05-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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second-filing-of-form-with-form-type (2015-07-30) - RP04
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accounts-with-accounts-type-full (2015-08-05) - AA
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-10-14) - RP04
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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change-person-director-company-with-change-date (2014-06-17) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-full (2013-08-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-corporate-secretary-company-with-name (2012-01-16) - AP04
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termination-director-company-with-name (2012-01-17) - TM01
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termination-secretary-company-with-name (2012-01-16) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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change-person-director-company-with-change-date (2010-08-17) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-09-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-14) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
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accounts-with-accounts-type-full (2008-05-14) - AA
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legacy (2008-04-05) - 225
keyboard_arrow_right 2007
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legacy (2007-07-19) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-07-10) - CERTNM
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legacy (2006-06-30) - 288a
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incorporation-company (2006-06-12) - NEWINC
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legacy (2006-06-30) - 287
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memorandum-articles (2006-07-19) - MEM/ARTS
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legacy (2006-09-05) - 288a
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legacy (2006-12-29) - 288b
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legacy (2006-09-22) - 288a
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legacy (2006-12-11) - 288a
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legacy (2006-06-26) - 288b