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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 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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 • None • German • Lives in England • Born in Jun 1967
Director • Senior Executive Vice President • American • Lives in United States • Born in Sep 1967
Tsys International Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Total System Services Processing Europe Limited
Citco Management (UK) Limited and Mr Rene Kruse are mutual people.
Active
Tsys Managed Services Emea Limited
Citco Management (UK) Limited and Mr Rene Kruse are mutual people.
Active
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Tsys International Management Limited
Citco Management (UK) Limited and Mr Rene Kruse 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.95M
Increased by £5.54M (+45%)
Turnover
£71.74M
Increased by £6.96M (+11%)
Employees
32
Increased by 1 (+3%)
Total Assets
£72.19M
Increased by £11.53M (+19%)
Total Liabilities
-£33.6M
Increased by £5.34M (+19%)
Net Assets
£38.59M
Increased by £6.19M (+19%)
Debt Ratio (%)
47%
Decreased by 0.05% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
David Leonard Chew Resigned
2 Years 7 Months Ago on 31 Mar 2023
Gaylon Murrell Jowers Jr Resigned
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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