Menna Overview
Here’s a quick overview of TNS PAYMENT PLATFORMS (UK) LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2014.
TNS PAYMENT PLATFORMS (UK) LIMITED
- Company statusactive
- Company No08854920
- Age12 years 6 months Incorporated 21 January 2014
- Officers7
Address
5 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XH, England
TNS PAYMENT PLATFORMS (UK) LIMITED is an active company incorporated on 21 January 2014 and based in Sheffield, South Yorkshire, England. The company was registered 12 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
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
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 28 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Oct 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
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 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
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Nov 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 02 Mar 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 |
|---|---|---|
| Tns Transxpress Holding Company (U.K.) Limited | 31 Dec 2022 | |
| Madam Kwong Siu Hing | Dec 1928 | 06 Apr 2016 |
Related Companies
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JONES, Ciaran Andrew, KEEGAN, Michael Quigley, KERSHAW, Simon John, MCLAUGHLIN, James Timothy, O'DONNELL, John Daniel, COLLINS, Mark John, DA SILVA, Jose, KOCH, Gary Alfred, RANDOLPH JR, Dennis Lee are mutual persons.
JONES, Ciaran Andrew, KEEGAN, Michael Quigley, KERSHAW, Simon John, O'DONNELL, John Daniel, COLLINS, Mark John are mutual persons.
JONES, Ciaran Andrew, KEEGAN, Michael Quigley, KERSHAW, Simon John, O'DONNELL, John Daniel, COLLINS, Mark John are mutual persons.
KERSHAW, Simon John are mutual persons.
GE FINANCIAL INVESTMENTS
KERSHAW, Simon John are mutual persons.
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Here’s a quick overview of TNS PAYMENT PLATFORMS (UK) LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2014.