TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED

active Company number 05764688

Private Limited by Shares · Incorporated on 31st Mar 2006

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SIC code: 82990
Registered office: London, EC4N 8AF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED is a private limited by shares company based in London. It was incorporated on 31st Mar 2006 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

115 Companies at address View all 125 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC4N 8AF £2,000,000 as of 23rd Aug 2018 View postcode page

Average price (all time) £2,000,000

Average price (since 2016) £2,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rene Kruse	Director	13th Mar 2025		German	View profile
Jerry Puzey	Director	9th Jan 2026		American	View profile
Tsys International Management Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 114

Company	Number	Incorporated	Status
FIS GLOBAL FINANCE UK LIMITED	17021154	9th Feb 2026	active
FIS GLOBAL II UK LIMITED	16919405	18th Dec 2025	active
FIS GLOBAL I UK LIMITED	16919367	18th Dec 2025	active
3 RED GROUPS LIMITED	16590338	17th Jul 2025	active
MMM INTERNATIONAL LIMITED	16565421	7th Jul 2025	active

Showing the latest 5 of 114 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Mar 2006
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

31st Mar 2006 Company incorporated
31st Mar 2006 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
31st Mar 2006 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
31st Mar 2006 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
31st Mar 2006 Bruce Bacon appointed as Director
31st Mar 2006 Dorenda Weaver appointed as Director
31st Mar 2006 Bruce Bacon appointed as Director
31st Mar 2006 Kelley Knutson appointed as Director
31st Mar 2006 Dorenda Weaver appointed as Director
31st Mar 2006 David Chew appointed as Director
31st Mar 2006 Gaylon Jowers Jnr appointed as Director
23rd Dec 2008 Bruce Bacon resigned as Director
23rd Dec 2008 Dorenda Weaver resigned as Director
20th Apr 2011 Bruce Bacon resigned as Director
28th Jul 2011 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
12th Oct 2011 CITCO MANAGEMENT (UK) LIMITED appointed as Corporate secretary
6th Apr 2016 Tsys International Management Limited appointed as Corporate PSC
1st Feb 2018 Kelley Knutson resigned as Director
17th Sep 2021 Dorenda Weaver resigned as Director
17th Sep 2021 David Green appointed as Director
31st Mar 2023 David Chew resigned as Director
31st Mar 2023 Gaylon Jowers Jnr resigned as Director
13th Mar 2025 Rene Kruse appointed as Director
9th Jan 2026 David Green resigned as Director
9th Jan 2026 Jerry Puzey appointed as Director
25th Mar 2026 CITCO MANAGEMENT (UK) LIMITED resigned as Corporate secretary
31st Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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