Tsys Card Tech Limited, York

Tsys Card Tech Limited is a private limited company. Previously, it was named Pedalmast Limited (changed on 2006-07-10). Located at Fulford Moor House, Fulford Road, York YO10 4EY, this 17 years old enterprise was incorporated on 2006-06-12 and is categorised as "information technology consultancy activities" (SIC code: 62020), "data processing, hosting and related activities" (Standard Industrial Classification: 63110).
2 directors can be found in the company: David G. (appointed on 17 September 2021), Rene K. (appointed on 01 February 2018).
About
Name: Tsys Card Tech Limited
Number: 05843091
Incorporation date: 2006-06-12
End of financial year: 31 December
 
Address: Fulford Moor House
Fulford Road
York
YO10 4EY
SIC code: 62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
Company staff
People with significant control
Tsys International Management Limited
6 April 2016
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Tsys Card Tech Limited confirmation statement filing is 2024-06-26. The most current confirmation statement was sent on 2023-06-12. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Tsys International Management Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fulford Road, YO10 4EY York.

Company filing
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Full accounts data made up to December 31, 2022
filed on: 21st, August 2023 | accounts
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