TRANSACTION NETWORK SERVICES (UK) LIMITED

Overview

Company Name	TRANSACTION NETWORK SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02952557
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRANSACTION NETWORK SERVICES (UK) LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is TRANSACTION NETWORK SERVICES (UK) LIMITED located?

Registered Office Address	5 Europa View Sheffield Business Park S9 1XH Sheffield South Yorks
Undeliverable Registered Office Address	No

What were the previous names of TRANSACTION NETWORK SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
TNS-TRANSLINE LIMITED	Feb 19, 1999	Feb 19, 1999
TRANSLINE COMMUNICATIONS LIMITED	Jul 26, 1994	Jul 26, 1994

What are the latest accounts for TRANSACTION NETWORK SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TRANSACTION NETWORK SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for TRANSACTION NETWORK SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Jul 21, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Sep 19, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Jul 30, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Aug 22, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Apr 08, 2022	Appointment of Mr John Daniel O'donnell as a director on Apr 01, 2022	2 pages	AP01

Apr 08, 2022	Appointment of Mr Ciaran Andrew Jones as a director on Apr 01, 2022	2 pages	AP01

Apr 08, 2022	Termination of appointment of Mark John Collins as a director on Mar 31, 2022	1 pages	TM01

Apr 08, 2022	Appointment of Mrs Charlotte Lindsey Rainey as a secretary on Apr 01, 2022	2 pages	AP03

Oct 14, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Oct 14, 2021	Auditor's resignation	2 pages	AUD

Aug 09, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Aug 06, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Oct 05, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Aug 22, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

Oct 07, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

Aug 16, 2018	Confirmation statement made on Jul 16, 2018 with no updates	3 pages	CS01

Oct 03, 2017	Full accounts made up to Dec 31, 2016	26 pages	AA

Jul 26, 2017	Change of details for Tns Transxpress Holding Company (U.K.) Limited as a person with significant control on Jul 01, 2016	2 pages	PSC05

Jul 25, 2017	Confirmation statement made on Jul 16, 2017 with no updates	3 pages	CS01

Oct 05, 2016	Full accounts made up to Dec 31, 2015	27 pages	AA

View All Filings

Who are the officers of TRANSACTION NETWORK SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KERSHAW, Simon John 5 Europa View Sheffield Business Park S9 1XH Sheffield South Yorks	May 13, 2010		Secretary	5 Europa View Sheffield Business Park S9 1XH Sheffield South Yorks					151242730001
RAINEY, Charlotte Lindsey 5 Europa View Sheffield Business Park S9 1XH Sheffield South Yorks	Apr 01, 2022		Secretary	5 Europa View Sheffield Business Park S9 1XH Sheffield South Yorks					294607850001
JONES, Ciaran Andrew 5 Europa View Sheffield Business Park S9 1XH Sheffield South Yorks	Apr 01, 2022		Director	5 Europa View Sheffield Business Park S9 1XH Sheffield South Yorks	England	Irish	1969-4		294566630001
KEEGAN, Michael Quigley Bel Air Place Potomac 8806 Md 20854 Usa	Oct 04, 2006		Director	Bel Air Place Potomac 8806 Md 20854 Usa	United States	American	1966-12		116869830002
KERSHAW, Simon John Europa View Sheffield Business Park S9 1XH Sheffield 5 England	Oct 24, 2013		Director	Europa View Sheffield Business Park S9 1XH Sheffield 5 England	England	British	1968-9		106236300003
O'DONNELL, John Daniel 5 Europa View Sheffield Business Park S9 1XH Sheffield South Yorks	Apr 01, 2022		Director	5 Europa View Sheffield Business Park S9 1XH Sheffield South Yorks	Ireland	Irish	1966-10		294566460001
DODDS, Michael Charles 6 Ullswater Drive Dronfield Woodhouse S18 8PN Dronfield Derbyshire	Nov 15, 1999	Jul 20, 2001	Secretary	6 Ullswater Drive Dronfield Woodhouse S18 8PN Dronfield Derbyshire		British			67120130002
GIOMBETTI, Gerald 75 Crawford Street Macready House Flat 8 W1 London	Oct 04, 1994	Jul 11, 1998	Secretary	75 Crawford Street Macready House Flat 8 W1 London		Us Citizen			42150750001
MCDONNELL III, John James 5733 Macarthur Boulavard Nw 20016 Washington District Of Colombia	Feb 05, 1999	Nov 15, 1999	Secretary	5733 Macarthur Boulavard Nw 20016 Washington District Of Colombia		American		Lawyer	75556790001
NICELL, Stephen Sean Clumber House Wood Ridge RG14 6NP Newbury Berkshire	Jul 11, 1998	Feb 05, 1999	Secretary	Clumber House Wood Ridge RG14 6NP Newbury Berkshire		British			60109730001
ROWSON, John 2 Morgan Crescent Theydon Bois CM16 7DX Epping Essex	Jul 20, 2001	Sep 14, 2006	Secretary	2 Morgan Crescent Theydon Bois CM16 7DX Epping Essex		British			75433570002
WENNINGER, James David 116 Millhouses Lane S7 2HB Sheffield South Yorkshire	Sep 14, 2006	May 13, 2010	Secretary	116 Millhouses Lane S7 2HB Sheffield South Yorkshire		British			115775080001
PS LAW SECRETARIES LIMITED 79 Knightsbridge SW1X 7RB London	Jul 26, 1994	Oct 04, 1994	Secretary	79 Knightsbridge SW1X 7RB London					81576980001
BYRNE, Fintan Louis Channel Road Rush Coco County Dublin Ireland	Feb 01, 2013	Dec 18, 2014	Director	Channel Road Rush Coco County Dublin Ireland	Ireland	Irish	1966-8	Sales Director	237298230001
COLLINS, Mark John Stone Cottage Killiney Avenue IRISH Killiney Co Dublin Ireland	Jan 04, 2006	Mar 31, 2022	Director	Stone Cottage Killiney Avenue IRISH Killiney Co Dublin Ireland	Ireland	Irish	1962-1	Company Director	255607540001
COWPER, Charles Alexander 12 Martini Drive Enfield Island Village EN3 6GW Enfield	Jan 16, 1995	Nov 30, 2000	Director	12 Martini Drive Enfield Island Village EN3 6GW Enfield		British	1957-2	Management Consultant	82527470001
GRAHAM JR, Henry Hazel 13895 Lewis Mill Way Chantilly Virginia Va 20151 Usa	Oct 04, 2006	Jul 01, 2016	Director	13895 Lewis Mill Way Chantilly Virginia Va 20151 Usa	Usa	American	1950-8	Ceo	116870410001
HENDERSON, David 4120 Avondale Street 55345 Minnetonka Minnespta Usa	Sep 23, 1994	Feb 05, 1999	Director	4120 Avondale Street 55345 Minnetonka Minnespta Usa		Usa	1952-7	President Of Fp Development Co	42244190001
LORENZ, Jack 12307 Ash 66209 Overland Park Kansas Usa	Sep 23, 1994	Feb 05, 1999	Director	12307 Ash 66209 Overland Park Kansas Usa		Usa	1933-3	Company President	42244290002
LOW, Raymond 12000 Market Street Apartment 389 20190 Reston Virginia Usa	Nov 15, 1999	Jan 31, 2013	Director	12000 Market Street Apartment 389 20190 Reston Virginia Usa	Usa	British	1957-2	Director	60396860002
MCDONNELL III, John James 1201 Towlston Road IRISH Great Falls 22066 Virginia Usa	Apr 04, 2001	Aug 15, 2006	Director	1201 Towlston Road IRISH Great Falls 22066 Virginia Usa		American	1966-1	Corporate Executive	75556790003
MCDONNELL III, John James 5733 Macarthur Boulavard Nw 20016 Washington District Of Colombia	Feb 05, 1999	Jan 13, 2000	Director	5733 Macarthur Boulavard Nw 20016 Washington District Of Colombia		American	1966-1	Lawyer	75556790001
MCDONNELL JR, John James 5051 Pelican Colony Blvd Apartment 2003 Bonita Springs 34134-6915 Florida Usa	Apr 04, 2001	Oct 04, 2006	Director	5051 Pelican Colony Blvd Apartment 2003 Bonita Springs 34134-6915 Florida Usa	United States	American	1937-10	Corporate Executive	75854570003
MCDONNELL JR, John James 8401 Brookewood Court UA 22102 Mclean Virginia Usa	Feb 05, 1999	May 08, 2000	Director	8401 Brookewood Court UA 22102 Mclean Virginia Usa		American	1937-10	President Ans Ceo	75854570001
SCHANZ, John 12803 Tournament Drive 20191 Reston Virginia Usa	Feb 05, 1999	May 08, 2000	Director	12803 Tournament Drive 20191 Reston Virginia Usa		American	1964-2	Business Management	63248750001
WENNINGER, James David 5 Europa View Sheffield Business Park S9 1XH Sheffield South Yorks	May 13, 2010	Oct 24, 2013	Director	5 Europa View Sheffield Business Park S9 1XH Sheffield South Yorks	England	British	1974-7	Finance Director	151242320001
PS LAW NOMINEES LIMITED 79 Knightsbridge SW1X 7RB London	Jul 26, 1994	Sep 23, 1994	Director	79 Knightsbridge SW1X 7RB London					85034990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSACTION NETWORK SERVICES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tns Transxpress Holding Company (U.K.) Limited

Apr 06, 2016

Europa View

Sheffield Business Park

S9 1XH Sheffield

England

Legal Form	Private Limited Company .
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03615896

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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