TNS PAYMENT PLATFORMS (UK) LIMITED

Key Data

Status

Active

Company No.

08854920

Incorporation date

21/01/2014

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2014)

07/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

21/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (25 pages)

31/03/2025

Termination of appointment of Dennis Lee Randolph Jr as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Appointment of James Timothy Mclaughlin as a director on 2025-03-31

View PDF (2 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

28/01/2025

Withdrawal of a person with significant control statement on 2025-01-28

View PDF (2 pages)

28/01/2025

Notification of Tns Transxpress Holding Company (U.K.) Limited as a person with significant control on 2022-12-31

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

12/12/2024

Certificate of change of name

View PDF (3 pages)

19/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

22/02/2024

Confirmation statement made on 2024-01-21 with updates

View PDF (4 pages)

18/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

14/02/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

08/04/2022

Appointment of Mr John Daniel O'donnell as a director on 2022-04-01

View PDF (2 pages)

08/04/2022

Appointment of Mr Ciaran Andrew Jones as a director on 2022-04-01

View PDF (2 pages)

08/04/2022

Termination of appointment of Mark John Collins as a director on 2022-03-31

View PDF (1 pages)

08/04/2022

Appointment of Mrs Charlotte Lindsey Rainey as a secretary on 2022-04-01

View PDF (2 pages)

24/02/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

10/02/2022

Auditor's resignation

View PDF (2 pages)

07/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

22/03/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

13/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (24 pages)

02/03/2020

Previous accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

04/12/2019

Auditor's resignation

View PDF (2 pages)

03/04/2019

Full accounts made up to 2018-06-30

View PDF (24 pages)

15/03/2019

Registered office address changed from 5 Europa View Sheffield Business Park Sheffield South Yourkshire S9 1XH England to 5 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH on 2019-03-15

View PDF (1 pages)

15/03/2019

Registered office address changed from 5 Europa View, Sheffield Business Park, Sheffield,S9 1XH Yorkshire S9 1XH England to 5 Europa View Sheffield Business Park Sheffield South Yourkshire S9 1XH on 2019-03-15

View PDF (1 pages)

14/03/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

05/03/2019

Registered office address changed from 5 5 Europa View Sheffield Business Park Sheffield Yorkshire S9 1XH England to 5 Europa View, Sheffield Business Park, Sheffield,S9 1XH Yorkshire S9 1XH on 2019-03-05

View PDF (1 pages)

25/02/2019

Appointment of Mr Dennis Lee Randolph Jr as a director on 2018-12-11

View PDF (2 pages)

25/02/2019

Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 5 5 Europa View Sheffield Business Park Sheffield Yorkshire S9 1XH on 2019-02-25

View PDF (1 pages)

21/02/2019

Notification of a person with significant control statement

View PDF (2 pages)

21/02/2019

Cessation of Kwong Siu Hing as a person with significant control on 2018-12-11

View PDF (1 pages)

21/02/2019

Appointment of Mr Simon John Kershaw as a secretary on 2018-12-11

View PDF (2 pages)

21/02/2019

Appointment of Mr Michael Quigley Keegan as a director on 2018-12-11

View PDF (2 pages)

21/02/2019

Appointment of Mr Mark John Collins as a director on 2018-12-11

View PDF (2 pages)

21/02/2019

Appointment of Mr Simon John Kershaw as a director on 2018-12-11

View PDF (2 pages)

21/02/2019

Termination of appointment of Dudley Randolph Stow as a director on 2018-12-11

View PDF (1 pages)

21/02/2019

Termination of appointment of David Norman Prince as a director on 2018-12-11

View PDF (1 pages)

21/02/2019

Termination of appointment of Jose Da Silva as a director on 2018-12-11

View PDF (1 pages)

21/02/2019

Termination of appointment of Gary Alfred Koch as a director on 2018-12-11

View PDF (1 pages)

21/02/2019

Termination of appointment of Michael James Quinlivan as a secretary on 2018-12-11

View PDF (1 pages)

28/02/2018

Full accounts made up to 2017-06-30

View PDF (27 pages)

22/01/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

18/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/07/2017

Accounts for a small company made up to 2016-06-30

View PDF (25 pages)

08/07/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/06/2017

Secretary's details changed for Michael James Quinlivan on 2017-04-10

View PDF (1 pages)

19/06/2017

Director's details changed for Mr Gary Alfred Koch on 2017-04-10

View PDF (2 pages)

19/06/2017

Director's details changed for Dudley Randolph Stow on 2017-04-10

View PDF (2 pages)

30/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/04/2017

Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 2017-04-10

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

20/04/2016

Full accounts made up to 2015-06-30

View PDF (19 pages)

05/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (5 pages)

17/03/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

26/01/2015

Appointment of David Norman Prince as a director on 2014-10-30

View PDF (2 pages)

23/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (6 pages)

23/01/2015

Appointment of Jose Da Silva as a director on 2014-10-30

View PDF (2 pages)

20/02/2014

Current accounting period shortened from 2015-01-31 to 2014-06-30

View PDF (3 pages)

21/01/2014

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Prince, David Norman	Director	30/10/2014 - 11/12/2018	11
Kershaw, Simon John	Director	11/12/2018 - Present	5
Randolph Jr., Dennis Lee	Director	11/12/2018 - 31/03/2025	3
Collins, Mark John	Director	11/12/2018 - 31/03/2022	8
Keegan, Michael Quigley	Director	11/12/2018 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TNS PAYMENT PLATFORMS (UK) LIMITED

TNS PAYMENT PLATFORMS (UK) LIMITED is an(a) Active company incorporated on 21/01/2014 with the registered office located at 5 Europa View, Sheffield Business Park, Sheffield, South Yorkshire S9 1XH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TNS PAYMENT PLATFORMS (UK) LIMITED?

TNS PAYMENT PLATFORMS (UK) LIMITED is currently Active. It was registered on 21/01/2014 .

Where is TNS PAYMENT PLATFORMS (UK) LIMITED located?

TNS PAYMENT PLATFORMS (UK) LIMITED is registered at 5 Europa View, Sheffield Business Park, Sheffield, South Yorkshire S9 1XH.

What does TNS PAYMENT PLATFORMS (UK) LIMITED do?

TNS PAYMENT PLATFORMS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TNS PAYMENT PLATFORMS (UK) LIMITED?

The latest filing was on 07/02/2026: Confirmation statement made on 2026-01-30 with no updates.