TNP ADMINISTRATION SERVICES LIMITED

Company number 02321807 ·

Active

2 active / 3 ceased · persons with significant control

The Northern Path Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-08-15
Correspondence address
3 Sceptre House, Hornbeam Square North, Harrogate, HG2 8PB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08134805
Country registered
England

Onesys Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-15
Correspondence address
Systems House, Main Street, Little Ouseburn, York, YO26 9TD, England
Legal form
Limited Company
Place registered
England
Registration number
2736089
Country registered
Uk

Onesys Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-15
Ceased on
2025-08-15
Correspondence address
Systems House, Main Street, Little Ouseburn, York, YO26 9TD, England
Legal form
Limited Company
Place registered
England
Registration number
2736089
Country registered
Uk

Mr Timothy Christopher Platt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-02-15
Date of birth
February 1954
Nationality
British
Country of residence
England
Correspondence address
Drayton Court, Drayton Road, Shirley, Solihull, B90 4NG, England

Mr Jonathon James Dean

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-02-15
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
Drayton Court, Drayton Road, Shirley, Solihull, B90 4NG, England