Transaction Network Services (Uk) Limited
02952557
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/07/2025
Due 26/07/2026
Industry
Officers
director · Since 04/10/2006
LEGAL COUNSEL
AMERICAN · UNITED STATES · Age 59
Also on 6 other boards
secretary · Since 13/05/2010
director · Since 24/10/2013
SOLICITOR
BRITISH · ENGLAND · Age 57
Also on 2 other boards
secretary · Since 01/04/2022
director · Since 01/04/2022
ACCOUNTANT
IRISH · IRELAND · Age 59
Also on 4 other boards
director · Since 01/04/2022
OPERATIONS DIRECTOR
IRISH · ENGLAND · Age 57
Also on 4 other boards
secretary · Since 13/05/2010
secretary · Since 01/04/2022
Former
corporate director · Resigned 23/09/1994
corporate secretary · Resigned 04/10/1994
secretary · Resigned 11/07/1998
director · Resigned 05/02/1999
director · Resigned 05/02/1999
secretary · Resigned 05/02/1999
secretary · Resigned 15/11/1999
director · Resigned 13/01/2000
director · Resigned 08/05/2000
director · Resigned 08/05/2000
director · Resigned 30/11/2000
secretary · Resigned 20/07/2001
director · Resigned 15/08/2006
secretary · Resigned 14/09/2006
director · Resigned 04/10/2006
secretary · Resigned 13/05/2010
director · Resigned 31/01/2013
director · Resigned 24/10/2013
director · Resigned 18/12/2014
director · Resigned 01/07/2016
director · Resigned 31/03/2022
Persons with Significant Control
Tns Transxpress Holding Company (U.K.) Limited
5, Europa View, Sheffield, S9 1XH
Reg: 03615896 · Companies House · Private Limited Company .
Notified 06/04/2016
Charges3 outstanding
ZURICH ASSURANCE LTD
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Change History
Active
Private Limited Company
5 EUROPA VIEW
SHEFFIELD