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Tsys International Management Limited
Tsys International Management Limited is an active company incorporated on 23 December 2013 with the registered office located in York, North Yorkshire. Tsys International Management Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08825228
Private limited company
Age
11 years
Incorporated
23 December 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 September 2025
(2 months ago)
Next confirmation dated
2 September 2026
Due by
16 September 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Tsys International Management Limited
Contact
Update Details
Address
Fulford Moor House
Fulford Road
York
YO10 4EY
Same address since
incorporation
Companies in YO10 4EY
Telephone
01904562000
Email
Available in Endole App
Website
Tsys.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Rene Kruse
Director • President • German • Lives in England • Born in Jun 1967
Mr David Lawrence Green
Director • Senior Executive Vice President • American • Lives in United States • Born in Sep 1967
Citco Management (UK) Limited
Secretary
Global Payment Systems LLC
PSC
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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 Card Tech 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
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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£667K
Decreased by £1.18M (-64%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.96B
Increased by £1.87B (+2134%)
Total Liabilities
-£1.5M
Increased by £661K (+79%)
Net Assets
£1.96B
Increased by £1.87B (+2154%)
Debt Ratio (%)
0%
Decreased by 0.88% (-92%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Mr. Rene Kruse Appointed
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
David Leonard Chew Resigned
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
Global Payment Systems Llc (PSC) Details Changed
4 Years Ago on 1 Jun 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 11 Sep 2025
Change of details for Global Payment Systems Llc as a person with significant control on 1 June 2021
Submitted on 10 Sep 2025
Appointment of Mr. Rene Kruse as a director on 13 March 2025
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Statement by Directors
Submitted on 11 Dec 2024
Statement of capital on 11 December 2024
Submitted on 11 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Solvency Statement dated 10/12/24
Submitted on 11 Dec 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 11 Sep 2024
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Repayment History
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