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Companies House/London/Company profile

TSYS CARD TECH LIMITED

Active
05843091·incorporated 2006-06-12

TSYS CARD TECH LIMITED is an active UK private limited company, incorporated on 12 June 2006 at Companies House (number 05843091; OpenRegistry canonical ID GB-05843091-tsys-card-tech-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-06-12
Registered Address
C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Persons with significant control

TSYS CARD TECH LIMITED has 1 person with significant control on file:

  • Tsys International Management Limited (United Kingdom reg. 8825228). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TSYS CARD TECH LIMITED has previously traded as:

  • PEDALMAST LIMITED (until 2006-07-10)

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