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Transaction Network Services (UK) Limited SHEFFIELD

Transaction Network Services (UK) started in year 1994 as Private Limited Company with registration number 02952557. The Transaction Network Services (UK) company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Sheffield at 5 Europa View. Postal code: S9 1XH. Since 2001/08/01 Transaction Network Services (UK) Limited is no longer carrying the name Tns-transline.

Currently there are 4 directors in the the firm, namely John O., Ciaran J. and Simon K. and others. In addition 2 active secretaries, Charlotte R. and Simon K. were appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Transaction Network Services (UK) Limited Address / Contact

Office Address 5 Europa View
Office Address2 Sheffield Business Park
Town Sheffield
Post code S9 1XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02952557
Date of Incorporation Tue, 26th Jul 1994
Industry Other telecommunications activities
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

John O.

Position: Director

Appointed: 01 April 2022

Charlotte R.

Position: Secretary

Appointed: 01 April 2022

Ciaran J.

Position: Director

Appointed: 01 April 2022

Simon K.

Position: Director

Appointed: 24 October 2013

Simon K.

Position: Secretary

Appointed: 13 May 2010

Michael K.

Position: Director

Appointed: 04 October 2006

Fintan B.

Position: Director

Appointed: 01 February 2013

Resigned: 18 December 2014

James W.

Position: Director

Appointed: 13 May 2010

Resigned: 24 October 2013

Henry G.

Position: Director

Appointed: 04 October 2006

Resigned: 01 July 2016

James W.

Position: Secretary

Appointed: 14 September 2006

Resigned: 13 May 2010

Mark C.

Position: Director

Appointed: 04 January 2006

Resigned: 31 March 2022

John R.

Position: Secretary

Appointed: 20 July 2001

Resigned: 14 September 2006

John M.

Position: Director

Appointed: 04 April 2001

Resigned: 04 October 2006

John M.

Position: Director

Appointed: 04 April 2001

Resigned: 15 August 2006

Raymond L.

Position: Director

Appointed: 15 November 1999

Resigned: 31 January 2013

Michael D.

Position: Secretary

Appointed: 15 November 1999

Resigned: 20 July 2001

John M.

Position: Director

Appointed: 05 February 1999

Resigned: 08 May 2000

John S.

Position: Director

Appointed: 05 February 1999

Resigned: 08 May 2000

John M.

Position: Secretary

Appointed: 05 February 1999

Resigned: 15 November 1999

John M.

Position: Director

Appointed: 05 February 1999

Resigned: 13 January 2000

Stephen N.

Position: Secretary

Appointed: 11 July 1998

Resigned: 05 February 1999

Charles C.

Position: Director

Appointed: 16 January 1995

Resigned: 30 November 2000

Gerald G.

Position: Secretary

Appointed: 04 October 1994

Resigned: 11 July 1998

David H.

Position: Director

Appointed: 23 September 1994

Resigned: 05 February 1999

Jack L.

Position: Director

Appointed: 23 September 1994

Resigned: 05 February 1999

Ps Law Secretaries Limited

Position: Corporate Secretary

Appointed: 26 July 1994

Resigned: 04 October 1994

Ps Law Nominees Limited

Position: Corporate Director

Appointed: 26 July 1994

Resigned: 23 September 1994

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Tns Transxpress Holding Company (U.k.) Limited from Sheffield, England. This PSC is categorised as "a private limited company ." and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tns Transxpress Holding Company (U.K.) Limited

5 Europa View, Sheffield Business Park, Sheffield, S9 1XH, England

Legal authority Companies Act 2006
Legal form Private Limited Company .
Country registered England And Wales
Place registered Companies House
Registration number 03615896
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Tns-transline August 1, 2001
Transline Communications February 19, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 18th, September 2023 		Free Download (31 pages)

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