TSYS CARD TECH HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

05823739

Incorporation date

22/05/2006

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2006)

23/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/08/2010

Application to strike the company off the register

View PDF (4 pages)

25/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

24/05/2010

Director's details changed for David Leonard Chew on 2010-05-22

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

10/07/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

06/05/2009

Appointment Terminated Director gaylon jowers jr

View PDF (1 pages)

06/05/2009

Appointment Terminated Director bruce bacon

View PDF (1 pages)

06/05/2009

Appointment Terminated Director kenneth tye

View PDF (1 pages)

06/05/2009

Appointment Terminated Director dorenda weaver

View PDF (1 pages)

06/05/2009

Return made up to 22/05/08; full list of members

View PDF (5 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

03/06/2008

Full accounts made up to 2007-05-31

View PDF (14 pages)

20/05/2008

Accounting reference date shortened from 31/05/2008 to 31/12/2007

View PDF (1 pages)

19/06/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

29/12/2006

Secretary resigned

View PDF (1 pages)

11/12/2006

New secretary appointed

View PDF (2 pages)

22/09/2006

New director appointed

View PDF (2 pages)

22/09/2006

New director appointed

View PDF (2 pages)

22/09/2006

New director appointed

View PDF (2 pages)

22/09/2006

New director appointed

View PDF (2 pages)

02/08/2006

New director appointed

View PDF (2 pages)

19/07/2006

Memorandum and Articles of Association

View PDF (16 pages)

10/07/2006

Certificate of change of name

View PDF (2 pages)

26/06/2006

Registered office changed on 26/06/06 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

26/06/2006

New director appointed

View PDF (2 pages)

26/06/2006

New director appointed

View PDF (2 pages)

26/06/2006

New secretary appointed

View PDF (2 pages)

20/06/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

22/05/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/05/2006 - 12/06/2006	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/05/2006 - 12/06/2006	43699
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/06/2006 - 29/11/2006	10049
Bacon, Bruce Lamar	Director	18/08/2006 - 23/12/2008	5
Tye, Kenneth L	Director	18/08/2006 - 23/12/2008	2

Persons with Significant Control

No PSC data available.

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Description

About TSYS CARD TECH HOLDING LIMITED

TSYS CARD TECH HOLDING LIMITED is an(a) Dissolved company incorporated on 22/05/2006 with the registered office located at Fulford Moor House, Fulford Road, York YO10 4EY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TSYS CARD TECH HOLDING LIMITED?

TSYS CARD TECH HOLDING LIMITED is currently Dissolved. It was registered on 22/05/2006 and dissolved on 23/11/2010.

Where is TSYS CARD TECH HOLDING LIMITED located?

TSYS CARD TECH HOLDING LIMITED is registered at Fulford Moor House, Fulford Road, York YO10 4EY.

What does TSYS CARD TECH HOLDING LIMITED do?

TSYS CARD TECH HOLDING LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for TSYS CARD TECH HOLDING LIMITED?

The latest filing was on 23/11/2010: Final Gazette dissolved via voluntary strike-off.