Tsys Card Tech Limited
Company Profile
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SmallTsys Card Tech Limited
05843091•Private Limited With Share Capital
C/O F I S Corporate Governance, The Walbrook Building, London, EC4N8AF
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Incorporated
12/06/2006
Company Age
19 years
Directors
2
Employees
32
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Tsys Card Tech Limited (05843091) is a private limited with share capital incorporated on 12/06/2006 (19 years old) and registered in london, EC4N8AF. The company operates under SIC code 62020 - information technology consultancy activities.
Tsys card tech limited is a management consulting company based out of fulford moor house fulford road, york, united kingdom.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 12/06/2006
EC4N8AF
32 employees
Financial Overview
Total Assets
£72.19M
Liabilities
£33.60M
Net Assets
£38.59M
Turnover
£71.74M
Cash
£17.95M
Key Metrics
32
Employees
2
Directors
1
Shareholders
Filed Documents
82
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2026
Resolution
Category:Resolution
Date:20-01-2026
Memorandum Articles
Category:Incorporation
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Capital Allotment Shares
Category:Capital
Date:19-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Termination Secretary Company With Name
Category:Officers
Date:16-01-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:12-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2008
Legacy
Category:Accounts
Date:05-04-2008
Legacy
Category:Annual Return
Date:19-07-2007
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:05-09-2006
Memorandum Articles
Category:Incorporation
Date:19-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-2006
Legacy
Category:Officers
Date:30-06-2006
Legacy
Category:Officers
Date:30-06-2006
Legacy
Category:Officers
Date:30-06-2006
Legacy
Category:Address
Date:30-06-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Officers
Date:26-06-2006
Incorporation Company
Category:Incorporation
Date:12-06-2006
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Fulford Moor House, Fulford Road, York, North Yorkshire, YO104EY
C/O F I S Corporate Governance, The Walbrook Building, London, Ec4N 8Af, EC4N8AFRegistered
Related Companies
3
Contact
01904562000
C/O F I S Corporate Governance, The Walbrook Building, London, EC4N8AF