TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED
COMPANY NUMBER
03615896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/08/1998
(26 years and 3 months old)
WEBSITE
http://tnsi.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/08/1998
27/08/1998
INTERCEDE 1350 LIMITED
SOUTH YORKS
S9 1XH
Telephone: 02128880741
TPS: No
5 Europa View
Sheffield Business Park
Sheffield
South Yorkshire
S9 1XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TNS INTERNATIONAL HOLDINGS LP | N/A | N/A |
| TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED | Active - Accounts Filed | View Report |
| TRANSACTION NETWORK SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2006 - Present (18 years and 1 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
13/05/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/2013 - Present (11years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIDENT PRIVATE HOLDINGS I LLC | N/A | N/A |
| TRANSACTION NETWORK SERVICES INC | N/A | N/A |
| TNS INTERNATIONAL HOLDINGS LP | N/A | N/A |
| TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED | Active - Accounts Filed | View Report |
| TRANSACTION NETWORK SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| TRANSACTION NETWORK SERVICES LIMITED | N/A | N/A |
| TNS TREASURY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TRANSACTION NETWORK SERVICES (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member John Daniel O'Donnell (929456646) Appointed |
| 12/04/2022 | Mark John Collins (925560754) has left the board |
| 12/04/2022 | New Board Member John Daniel O'Donnell (929460720) Appointed |
| 12/04/2022 | New Company Secretary Charlotte Lindsey Rainey (929460684) Appointed |
| 12/04/2022 | New Board Member Ciaran Andrew Jones (929456663) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 05/03/2019 | Mark John Collins (910993830) has left the board |
| 05/03/2019 | New Board Member Mark John Collins (925560754) Appointed |
| 12/10/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 18/08/2016 | New Annual Return filed |
| 16/08/2016 | Henry Hazel Graham Jr (911687041) has left the board |
| 10/11/2015 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 19/02/2015 | Fintan Louis Byrne (917654659) has left the board |
| 18/11/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 04/11/2013 | New Board Member Simon John Kershaw (910623630) Appointed |
| 28/10/2013 | James David Wenninger (915124232) has left the board |
| 31/08/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 21/03/2013 | Fintan Louis Byrne (917656750) has left the board |
| 21/03/2013 | New Board Member Fintan Louis Byrne (917654659) Appointed |
| 14/03/2013 | New Board Member Fintan Louis Byrne (917656750) Appointed |
| 14/03/2013 | Change in Reg. Office |
| 14/03/2013 | Raymond Low (906039686) has left the board |
| 13/09/2012 | New Accounts filed |
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