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Tsys Card Tech Limited

Tsys Card Tech Limited is an active company incorporated on 12 June 2006 with the registered office located in York, North Yorkshire. Tsys Card Tech Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05843091
Private limited company
Age
19 years
Incorporated 12 June 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Fulford Moor House
Fulford Road
York
YO10 4EY
Same address for the past 19 years
Telephone
01904562000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Executive Vice President • American • Lives in United States • Born in Sep 1967
Director • None • German • Lives in England • Born in Jun 1967
Tsys International Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Total System Services Processing Europe Limited
Mr Rene Kruse and Citco Management (UK) Limited are mutual people.
Active
Tsys Managed Services Emea Limited
Mr Rene Kruse and Citco Management (UK) Limited are mutual people.
Active
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Tsys International Management Limited
Mr Rene Kruse and Citco Management (UK) Limited are mutual people.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
E.R.Squibb & Sons Limited
Citco Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.41M
Decreased by £3.14M (-20%)
Turnover
£64.78M
Increased by £6.31M (+11%)
Employees
31
Decreased by 6 (-16%)
Total Assets
£60.66M
Increased by £2.5M (+4%)
Total Liabilities
-£28.26M
Increased by £4.25M (+18%)
Net Assets
£32.4M
Decreased by £1.74M (-5%)
Debt Ratio (%)
47%
Increased by 5.29% (+13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
David Leonard Chew Resigned
2 Years 5 Months Ago on 31 Mar 2023
Gaylon Murrell Jowers Jr Resigned
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Mr David Lawrence Green Appointed
3 Years Ago on 17 Sep 2021
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 24 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 19 Jun 2023
Termination of appointment of Gaylon Murrell Jowers Jr as a director on 31 March 2023
Submitted on 3 Apr 2023
Termination of appointment of David Leonard Chew as a director on 31 March 2023
Submitted on 3 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 7 Dec 2022
Confirmation statement made on 12 June 2022 with no updates
Submitted on 13 Jun 2022
Appointment of Mr David Lawrence Green as a director on 17 September 2021
Submitted on 23 Sep 2021
Repayment History
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