Menna Overview
Here’s a quick overview of TNS PAYMENT PLATFORMS LIMITED 👀 — a Sheffield, Yorkshire based business that started in 2007.
TNS PAYMENT PLATFORMS LIMITED
- Company statusactive
- Company No06329683
- Age19 years Incorporated 31 July 2007
- Officers7
Address
5 Europa View, Sheffield Business Park, Sheffield, Yorkshire, S9 1XH, England
TNS PAYMENT PLATFORMS LIMITED is an active company incorporated on 31 July 2007 and based in Sheffield, Yorkshire, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 01 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Move Registers To Sail Company With New Address
1 Year Ago on 11 Mar 2025
Change Sail Address Company With New Address
1 Year Ago on 10 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 16 Jan 2025
Change Of Name Notice
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Apr 2022
Auditors Resignation Company
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KERSHAW, Simon John | secretary | 11 Dec 2018 | |
| RAINEY, Charlotte Lindsey | secretary | 01 Apr 2022 | |
| JONES, Ciaran Andrew | director | Apr 1969 | 01 Apr 2022 |
| KEEGAN, Michael Quigley | director | Dec 1966 | 11 Dec 2018 |
| KERSHAW, Simon John | director | Sep 1968 | 11 Dec 2018 |
| MCLAUGHLIN, James Timothy | director | Apr 1966 | 31 Mar 2025 |
| O'DONNELL, John Daniel | director | Oct 1966 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Advam (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of TNS PAYMENT PLATFORMS LIMITED 👀 — a Sheffield, Yorkshire based business that started in 2007.