TSYS CARD TECH RESEARCH LIMITED

Key Data

Status

Dissolved

Company No.

02522710

Incorporation date

15/07/1990

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1990)

22/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/08/2010

Application to strike the company off the register

View PDF (3 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

06/08/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

06/08/2009

Appointment Terminated Director dorenda weaver

View PDF (1 pages)

06/08/2009

Appointment Terminated Director kenneth tye

View PDF (1 pages)

06/08/2009

Appointment Terminated Director gaylon jowers jr

View PDF (1 pages)

06/08/2009

Appointment Terminated Director bruce bacon

View PDF (1 pages)

08/06/2009

Return made up to 16/07/08; full list of members

View PDF (7 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

27/03/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

18/12/2007

Registered office changed on 19/12/07 from: fulford moor house, fulford road york yorkshire YO10 4EY

View PDF (1 pages)

13/12/2007

Registered office changed on 14/12/07 from: 114A cromwell road 4TH floor london SW7 4ES

View PDF (1 pages)

28/10/2007

Accounting reference date shortened from 10/07/07 to 31/12/06

View PDF (1 pages)

08/10/2007

Return made up to 16/07/07; no change of members

View PDF (9 pages)

10/12/2006

Secretary resigned

View PDF (1 pages)

10/12/2006

New secretary appointed

View PDF (2 pages)

07/12/2006

Certificate of change of name

View PDF (2 pages)

16/10/2006

Return made up to 16/07/06; full list of members

View PDF (8 pages)

08/10/2006

Accounting reference date shortened from 31/12/06 to 10/07/06

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

06/08/2006

New director appointed

View PDF (1 pages)

31/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

22/07/2005

Return made up to 16/07/05; full list of members

View PDF (8 pages)

28/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

07/07/2004

Return made up to 16/07/04; full list of members

View PDF (8 pages)

15/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

08/07/2003

Return made up to 16/07/03; full list of members

View PDF (8 pages)

31/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

28/07/2002

Return made up to 16/07/02; full list of members

View PDF (8 pages)

29/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

10/07/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

29/05/2001

Registered office changed on 30/05/01 from: 85 ballards lane london N3 1XU

View PDF (1 pages)

18/12/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

27/07/2000

Return made up to 16/07/00; full list of members

View PDF (7 pages)

26/10/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

10/08/1999

Return made up to 16/07/99; full list of members

View PDF (7 pages)

13/06/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

14/07/1998

Return made up to 16/07/98; full list of members

View PDF (0 pages)

05/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

26/10/1997

Certificate of change of name

View PDF (2 pages)

07/07/1997

Return made up to 16/07/97; full list of members

View PDF (6 pages)

18/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

09/07/1996

Return made up to 16/07/96; full list of members

View PDF (6 pages)

02/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

28/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/07/1995

Return made up to 16/07/95; full list of members

View PDF (0 pages)

11/05/1995

Auditor's resignation

View PDF (1 pages)

26/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

21/08/1994

Return made up to 16/07/94; full list of members

View PDF (7 pages)

24/04/1994

Accounts for a small company made up to 1993-06-30

View PDF (8 pages)

28/09/1993

New secretary appointed

View PDF (3 pages)

23/09/1993

Registered office changed on 24/09/93 from: 47 brunswick place london N1 6EE

View PDF (1 pages)

23/09/1993

Secretary resigned

View PDF (0 pages)

20/07/1993

Return made up to 16/07/93; full list of members

View PDF (7 pages)

25/04/1993

Accounts for a small company made up to 1992-06-30

View PDF (7 pages)

28/07/1992

Return made up to 16/07/92; full list of members

View PDF (7 pages)

10/05/1992

Accounts for a small company made up to 1991-06-30

View PDF (5 pages)

15/08/1991

Return made up to 16/07/91; full list of members

View PDF (9 pages)

19/12/1990

Accounting reference date extended from 31/03 to 30/06

View PDF (1 pages)

30/10/1990

Ad 18/09/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

30/10/1990

Registered office changed on 31/10/90 from: jordan house 1 brunswick place london N1 6EE

View PDF (0 pages)

30/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/10/1990

Accounting reference date notified as 31/03

View PDF (1 pages)

30/09/1990

Registered office changed on 01/10/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

30/09/1990

Director resigned;new director appointed

View PDF (0 pages)

30/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/08/1990

Resolutions

View PDF (3 pages)

15/07/1990

Incorporation

View PDF (9 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Knutson, Kelley Craig	Director	17/08/2006 - Present	6
Chew, David Leonard	Director	11/07/2006 - Present	11
Weaver, Dorenda Kay	Director	17/08/2006 - 30/12/2008	7
Bacon, Bruce Lamar	Director	10/07/2006 - 30/12/2008	5
Chalabi, Raad, Dr	Secretary	16/09/1993 - 10/07/2006	1

Persons with Significant Control

No PSC data available.

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Description

About TSYS CARD TECH RESEARCH LIMITED

TSYS CARD TECH RESEARCH LIMITED is an(a) Dissolved company incorporated on 15/07/1990 with the registered office located at 10 Chiswell Street, London, EC1Y 4UQ. There are currently 3 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 RESEARCH LIMITED?

TSYS CARD TECH RESEARCH LIMITED is currently Dissolved. It was registered on 15/07/1990 and dissolved on 22/11/2010.

Where is TSYS CARD TECH RESEARCH LIMITED located?

TSYS CARD TECH RESEARCH LIMITED is registered at 10 Chiswell Street, London, EC1Y 4UQ.

What does TSYS CARD TECH RESEARCH LIMITED do?

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

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

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.