TSYS Card Tech Research Limited

Company Name	TSYS Card Tech Research Limited
Company Status	Dissolved
Company Number	02522710
Category	Private Limited Company
Incorporation Date	16 July 1990(33 years, 9 months ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)
Previous Names	Checkrelay Limited and Card Tech Research Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Jaffar Agha-Jaffar
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1992(2 years after company formation)
Appointment Duration	18 years, 4 months (closed 23 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Twin Gates 4 Grenville Close Cobham Surrey KT11 2JL

Director Name	Mr David Leonard Chew
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2006(15 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (closed 23 November 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	47 Denmark Road Twickenham Middlesex TW2 5EN

Director Name	Kelley Craig Knutson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2006(16 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 23 November 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Compass House 61 Strand On The Green London W4 3PE

Secretary Name	Rochelle Givoni
Nationality	British
Status	Closed
Appointed	29 November 2006(16 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (closed 23 November 2010)
Role	Company Director
Correspondence Address	2a Lambrook Terrace London SW6 6TG

Director Name	Dr Raad Chalabi
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(2 years after company formation)
Appointment Duration	13 years, 12 months (resigned 11 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Windsor Court Moscow Road London W2 4SN

Secretary Name	Dr Raad Chalabi
Nationality	British
Status	Resigned
Appointed	17 September 1993(3 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 11 July 2006)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	35 Windsor Court Moscow Road London W2 4SN

Director Name	Bruce Lamar Bacon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2006(15 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	1084 North Country Court Fortson 31808 Georgia

Secretary Name	Mr David Leonard Chew
Nationality	British
Status	Resigned
Appointed	11 July 2006(15 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 November 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	47 Denmark Road Twickenham Middlesex TW2 5EN

Director Name	Gaylon Murrell Jowers Jr
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2006(16 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2008)
Role	Executive V P
Country of Residence	United States
Correspondence Address	1037 Rocky Shoals Drive Midland Ga 31820 United States

Director Name	Kenneth L Tye
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2006(16 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2008)
Role	Senior Executive Vp Cio
Country of Residence	United States
Correspondence Address	6901 E. Wethersfield Court Columbus Ga 31904 United States

Director Name	Mrs Dorenda Kay Weaver
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2006(16 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2008)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	6436 Fall Branch Drive Columbus Ga 31904 United States

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 1993)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	10 Chiswell Street London EC1Y 4UQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at 1	Tsys Card Tech Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£585,000
Gross Profit	£519,000
Net Worth	£2,495,000
Cash	£9,000

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
2 August 2010	Application to strike the company off the register (3 pages)
2 August 2010	Application to strike the company off the register (3 pages)
3 November 2009	Full accounts made up to 31 December 2008 (16 pages)
3 November 2009	Full accounts made up to 31 December 2008 (16 pages)
7 August 2009	Appointment terminated director bruce bacon (1 page)
7 August 2009	Appointment Terminated Director kenneth tye (1 page)
7 August 2009	Appointment terminated director gaylon jowers jr (1 page)
7 August 2009	Appointment terminated director dorenda weaver (1 page)
7 August 2009	Appointment Terminated Director bruce bacon (1 page)
7 August 2009	Appointment Terminated Director dorenda weaver (1 page)
7 August 2009	Return made up to 16/07/09; full list of members (4 pages)
7 August 2009	Appointment Terminated Director gaylon jowers jr (1 page)
7 August 2009	Appointment terminated director kenneth tye (1 page)
7 August 2009	Return made up to 16/07/09; full list of members (4 pages)
9 June 2009	Return made up to 16/07/08; full list of members (7 pages)
9 June 2009	Return made up to 16/07/08; full list of members (7 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
28 March 2008	Full accounts made up to 31 December 2006 (16 pages)
28 March 2008	Full accounts made up to 31 December 2006 (16 pages)
19 December 2007	Registered office changed on 19/12/07 from: fulford moor house, fulford road york yorkshire YO10 4EY (1 page)
19 December 2007	Registered office changed on 19/12/07 from: fulford moor house, fulford road york yorkshire YO10 4EY (1 page)
14 December 2007	Registered office changed on 14/12/07 from: 114A cromwell road 4TH floor london SW7 4ES (1 page)
14 December 2007	Registered office changed on 14/12/07 from: 114A cromwell road 4TH floor london SW7 4ES (1 page)
29 October 2007	Accounting reference date shortened from 10/07/07 to 31/12/06 (1 page)
29 October 2007	Accounting reference date shortened from 10/07/07 to 31/12/06 (1 page)
9 October 2007	Return made up to 16/07/07; no change of members (9 pages)
9 October 2007	Return made up to 16/07/07; no change of members (9 pages)
11 December 2006	Secretary resigned (1 page)
11 December 2006	New secretary appointed (2 pages)
11 December 2006	Secretary resigned (1 page)
11 December 2006	New secretary appointed (2 pages)
8 December 2006	Company name changed card tech research LTD\certificate issued on 08/12/06 (2 pages)
8 December 2006	Company name changed card tech research LTD\certificate issued on 08/12/06 (2 pages)
17 October 2006	Return made up to 16/07/06; full list of members (8 pages)
17 October 2006	Return made up to 16/07/06; full list of members (8 pages)
9 October 2006	Accounting reference date shortened from 31/12/06 to 10/07/06 (1 page)
9 October 2006	Accounting reference date shortened from 31/12/06 to 10/07/06 (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
7 August 2006	New director appointed (1 page)
7 August 2006	New director appointed (1 page)
1 August 2006	Secretary resigned;director resigned (1 page)
1 August 2006	Secretary resigned;director resigned (1 page)
1 August 2006	New secretary appointed;new director appointed (2 pages)
1 August 2006	New secretary appointed;new director appointed (2 pages)
26 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
26 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
23 July 2005	Return made up to 16/07/05; full list of members (8 pages)
23 July 2005	Return made up to 16/07/05; full list of members (8 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 July 2004	Return made up to 16/07/04; full list of members (8 pages)
8 July 2004	Return made up to 16/07/04; full list of members (8 pages)
16 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 July 2003	Return made up to 16/07/03; full list of members (8 pages)
9 July 2003	Return made up to 16/07/03; full list of members (8 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 July 2002	Return made up to 16/07/02; full list of members (8 pages)
29 July 2002	Return made up to 16/07/02; full list of members (8 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
11 July 2001	Return made up to 16/07/01; full list of members (7 pages)
11 July 2001	Return made up to 16/07/01; full list of members (7 pages)
30 May 2001	Registered office changed on 30/05/01 from: 85 ballards lane london N3 1XU (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 85 ballards lane london N3 1XU (1 page)
19 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
28 July 2000	Return made up to 16/07/00; full list of members (7 pages)
28 July 2000	Return made up to 16/07/00; full list of members (7 pages)
27 October 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
27 October 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
11 August 1999	Return made up to 16/07/99; full list of members (7 pages)
11 August 1999	Return made up to 16/07/99; full list of members (7 pages)
14 June 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
14 June 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
27 October 1997	Company name changed checkrelay LIMITED\certificate issued on 28/10/97 (2 pages)
27 October 1997	Company name changed checkrelay LIMITED\certificate issued on 28/10/97 (2 pages)
8 July 1997	Return made up to 16/07/97; full list of members (6 pages)
8 July 1997	Return made up to 16/07/97; full list of members (6 pages)
19 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
19 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
10 July 1996	Return made up to 16/07/96; full list of members (6 pages)
10 July 1996	Return made up to 16/07/96; full list of members (6 pages)
3 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
3 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
29 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
12 May 1995	Auditor's resignation (1 page)
12 May 1995	Auditor's resignation (2 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
22 August 1994	Return made up to 16/07/94; full list of members (7 pages)
25 April 1994	Accounts for a small company made up to 30 June 1993 (8 pages)
25 April 1994	Accounts for a small company made up to 30 June 1993 (8 pages)
29 September 1993	New secretary appointed (3 pages)
29 September 1993	New secretary appointed (3 pages)
24 September 1993	Registered office changed on 24/09/93 from: 47 brunswick place london N1 6EE (1 page)
24 September 1993	Registered office changed on 24/09/93 from: 47 brunswick place london N1 6EE (1 page)
21 July 1993	Return made up to 16/07/93; full list of members (7 pages)
26 April 1993	Accounts for a small company made up to 30 June 1992 (7 pages)
26 April 1993	Accounts for a small company made up to 30 June 1992 (7 pages)
29 July 1992	Return made up to 16/07/92; full list of members (7 pages)
11 May 1992	Accounts for a small company made up to 30 June 1991 (5 pages)
11 May 1992	Accounts for a small company made up to 30 June 1991 (5 pages)
16 August 1991	Return made up to 16/07/91; full list of members (9 pages)
20 December 1990	Accounting reference date extended from 31/03 to 30/06 (1 page)
20 December 1990	Accounting reference date extended from 31/03 to 30/06 (1 page)
31 October 1990	Ad 18/09/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 October 1990	Ad 18/09/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 October 1990	Accounting reference date notified as 31/03 (1 page)
31 October 1990	Accounting reference date notified as 31/03 (1 page)
3 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
3 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
16 July 1990	Incorporation (9 pages)
16 July 1990	Incorporation (9 pages)

TSYS Card Tech Research Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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