Transaction Network Services (Uk) Limited

02952557

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5 EUROPA VIEW, SHEFFIELD, S9 1XH

Incorporated 26/07/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

61900

Other telecommunications activities

Officers

Mr Michael Quigley Keegan

director · Since 04/10/2006

LEGAL COUNSEL

AMERICAN · UNITED STATES · Age 59

Also on 6 other boards

Simon John Kershaw

secretary · Since 13/05/2010

Mr Simon John Kershaw

director · Since 24/10/2013

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mrs Charlotte Lindsey Rainey

secretary · Since 01/04/2022

Mr Ciaran Andrew Jones

director · Since 01/04/2022

OPERATIONS DIRECTOR

IRISH · ENGLAND · Age 57

Also on 4 other boards

Mr John Daniel O'Donnell

director · Since 01/04/2022

ACCOUNTANT

IRISH · IRELAND · Age 59

Also on 4 other boards

Persons with Significant Control

Tns Transxpress Holding Company (U.K.) Limited

75–100% shares

5, Europa View, Sheffield, S9 1XH

Reg: 03615896 · Companies House · Private Limited Company .

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

ZURICH ASSURANCE LTD

Created 13/12/2011Registered 15/12/2011

charge

outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 13/08/2003Registered 16/08/2003

charge

outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 12/02/2002Registered 13/02/2002