TNS PAYMENT PLATFORMS (UK) LIMITED
Overview
| Company Name | TNS PAYMENT PLATFORMS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08854920 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TNS PAYMENT PLATFORMS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TNS PAYMENT PLATFORMS (UK) LIMITED located?
| Registered Office Address | 5 Europa View Sheffield Business Park S9 1XH Sheffield South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TNS PAYMENT PLATFORMS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVAM (UK) LIMITED | Jan 21, 2014 | Jan 21, 2014 |
What are the latest accounts for TNS PAYMENT PLATFORMS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TNS PAYMENT PLATFORMS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for TNS PAYMENT PLATFORMS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Appointment of James Timothy Mclaughlin as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dennis Lee Randolph Jr as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Tns Transxpress Holding Company (U.K.) Limited as a person with significant control on Dec 31, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 28, 2025 | 2 pages | PSC09 | ||||||||||
Certificate of change of name Company name changed advam (uk) LIMITED\certificate issued on 12/12/24 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Appointment of Mr John Daniel O'donnell as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ciaran Andrew Jones as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark John Collins as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Charlotte Lindsey Rainey as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Who are the officers of TNS PAYMENT PLATFORMS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERSHAW, Simon John | Secretary | Europa View Sheffield Business Park S9 1XH Sheffield 5 South Yorkshire England | 255607630001 | |||||||
| RAINEY, Charlotte Lindsey | Secretary | Europa View Sheffield Business Park S9 1XH Sheffield 5 South Yorkshire England | 294582610001 | |||||||
| JONES, Ciaran Andrew | Director | Europa View Sheffield Business Park S9 1XH Sheffield 5 South Yorkshire England | England | Irish | 294566630001 | |||||
| KEEGAN, Michael Quigley | Director | Europa View Sheffield Business Park S9 1XH Sheffield 5 South Yorkshire England | United States | American | 116869830002 | |||||
| KERSHAW, Simon John | Director | Europa View Sheffield Business Park S9 1XH Sheffield 5 South Yorkshire England | United Kingdom | British | 106236300002 | |||||
| MCLAUGHLIN, James Timothy | Director | Suite 100 VA 20191 Reston 10740 Parkridge Blvd United States | United States | American | 334053980001 | |||||
| O'DONNELL, John Daniel | Director | Europa View Sheffield Business Park S9 1XH Sheffield 5 South Yorkshire England | Ireland | Irish | 294566460001 | |||||
| QUINLIVAN, Michael James | Secretary | 1 Hays Lane SE1 2RD London Hays Galleria United Kingdom | 184423980001 | |||||||
| COLLINS, Mark John | Director | Shelbourne Road Suite 2, 3rd Floor, Ballsbridge Dublin, D04py68 32 Ireland | Ireland | Irish | Managing Director | 255607540001 | ||||
| DA SILVA, Jose | Director | 1 Hays Lane SE1 2RD London Hays Galleria United Kingdom | Australia | Australian | Director | 191722160001 | ||||
| KOCH, Gary Alfred | Director | 1 Hays Lane SE1 2RD London Hays Galleria United Kingdom | Australia | Australian | Vice Chairman | 184423960001 | ||||
| PRINCE, David Norman | Director | 1 Hays Lane SE1 2RD London Hays Galleria United Kingdom | United Kingdom | British | Director | 194416420001 | ||||
| RANDOLPH JR, Dennis Lee | Director | Europa View Sheffield Business Park S9 1XH Sheffield 5 South Yorkshire England | United States | American | Chief Financial Officer/Treasurer | 255674110001 | ||||
| STOW, Dudley Randolph | Director | 1 Hays Lane SE1 2RD London Hays Galleria United Kingdom | Australia | Australian | Director | 184423970001 |
Who are the persons with significant control of TNS PAYMENT PLATFORMS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tns Transxpress Holding Company (U.K.) Limited | Dec 31, 2022 | Europa View Sheffield Business Park S9 1XH Sheffield 5 South Yorks England | No | ||||||||||
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Natures of Control
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| Madam Kwong Siu Hing | Apr 06, 2016 | Sun Hung Kai Centre 30 Harbour Road Wan Chai Room 4136 Hong Kong | Yes | ||||||||||
Nationality: Chinese Country of Residence: Hong Kong | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TNS PAYMENT PLATFORMS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2018 | Dec 31, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0