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Nom

Tsys Card Tech LTD

Adresse
10 Chiswell Street
London
EC1Y 4UQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name Tsys Card Tech Limited
Company Register Address Fulford Moor House
York
YO10 4EY
Société Numéro de Registre 05843091 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
63110 - Traitement de données, hébergement et activités connexes
Statut de Sociétéactive
Noms Précédents
  • Pedalmast Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tsys International Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08825228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Citco Management (uk) Limited, London, United Kingdom Status: Active Notified: 12/10/2011 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
    Kruse, Rene York, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 06/1967 Occupation: None Role: Director Country of Residence: England Nationality: German
    Chew, David Leonard Fulford Road, York Status: Ceased Notified: 20/06/2006 Ceased: 31/03/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English