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Nom

Tsys International Management Limited
Adresse
Fulford Moor House
Fulford Road
York
YO10 4EY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08825228 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Global Payment Systems Llc Status: Active Notified: 27/04/2020 Companies House Number: 00000058 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Total System Services Llc Status: Ceased Notified: 18/09/2019 Ceased: 27/04/2020 Companies House Number: 07613091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Total System Services, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2019 Companies House Number: J520481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Citco Management (uk) Limited, London, United Kingdom Status: Active Notified: 23/12/2013 Role: Secretary Nationality: British
    Green, David Lawrence Atlanta, Ga 30326, United States Status: Active Notified: 17/09/2021 Date of Birth: 09/1967 Occupation: Senior Executive Vice President Role: Director Country of Residence: United States Nationality: American
    Chew, David Leonard Tsys International 5th Floor, London, United Kingdom Status: Ceased Notified: 23/12/2013 Ceased: 31/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (4)

    gb-flag GB Global Payments UK Financing Limited Status: Active Notified: 29/12/2023 Companies House Number: 15316982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Total System Services Processing Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 05764688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tsys Card Tech LTD Status: Active Notified: 06/04/2016 Companies House Number: 05843091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tsys Managed Services Emea LTD Status: Active Notified: 06/04/2016 Companies House Number: 05947723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •