TRANSACTION NETWORK SERVICES (UK) LIMITED

Address

TRANSACTION NETWORK SERVICES (UK) LIMITED
5 EUROPA VIEW
SHEFFIELD BUSINESS PARK
SHEFFIELD
SOUTH YORKS
S9 1XH
Classification: Other telecommunications activities

Legal Information

Company Registration No.:
02952557
Incorporation Date:
26 Jul 1994 (20 Years old)
Financial Year End:
31 Dec
Capital:
£130,002.00 on 24 Jul 2014

Latest Company Accounts

For period ending:
31 Dec 2012
Filed on:
23 Jul 2013
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Latest Annual Return (Directors & Shareholder Information)

As at:
16 Jul 2014
Filed on:
24 Jul 2014
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Map


Recently Filed Documents - 99 available


Directors and Secretaries

Fintan Byrne
1 Feb 2013 ⇒ Present ( 2 Years ) Director
Mark Collins
4 Jan 2006 ⇒ Present ( 9 Years ) Director
Henry Graham Jr
4 Oct 2006 ⇒ Present ( 8 Years ) Director
Michael Keegan
4 Oct 2006 ⇒ Present ( 8 Years ) Director
Simon Kershaw
24 Oct 2013 ⇒ Present ( 1 Year ) Director
Simon Kershaw
13 May 2010 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

ZURICH ASSURANCE LTD
RENT DEPOSIT DEED - OUTSTANDING on 15 Dec 2011
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - OUTSTANDING on 16 Aug 2003
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - OUTSTANDING on 13 Feb 2002

Previous Company Names

TNS-TRANSLINE LIMITED
Changed 1 Aug 2001
TRANSLINE COMMUNICATIONS LIMITED
Changed 19 Feb 1999

Previous Addresses

5 SHEFFIELD BUSINESS PARK
EUROPA VIEW
SHEFFIELD
SOUTH YORKS S9 1XH
Changed 20 Jun 2007

SHEFFIELD BUSINESS PARK
EUROPA LINK
SHEFFIELD
S9 1XU
Changed 18 Jun 2007

SHEFFIELD AIRPORT BUSINESS PARK
EUROPA LINK
SHEFFIELD
SOUTH YORKSHIRE S9 1XU
Changed 31 Jan 2006

3/4 GREAT MARLBOROUGH STREET
LONDON
W1V 2AR
Changed 30 Jul 2001

79 KNIGHTSBRIDGE
LONDON
SW1X 7RB
Changed 2 Sep 1998


Transactions with Public Organisations

OrganisationTransactionsValue
Hull City Council
2 £1,252.40
unknown
4 £26.90

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.transactionnetworkservices.co.uk
www.transactionnetworkservices.org
www.transactionnetworkservices.active
www.transactionnetwork.services
www.transactionnetworkservices.net
www.transactionnetworkservices.org.uk
www.transactionnetworkservices.community

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 23 Jul 2013 7
31 Dec 2011 10 Sep 2012 9
31 Dec 2010 6 Oct 2011 10
31 Dec 2009 17 Aug 2010 8
31 Dec 2008 5 Aug 2009 8
31 Dec 2007 3 Nov 2008 11
31 Dec 2006 1 Nov 2007 11
31 Dec 2005 6 Nov 2006 11
31 Dec 2004 3 Nov 2005 11
31 Dec 2003 8 Sep 2004 9
31 Dec 2002 9 Aug 2003 8
31 Dec 2001 2 Sep 2002 9
31 Dec 2000 12 Mar 2002 15
31 Dec 1999 3 Oct 2000 10
31 Dec 1998 27 Oct 1999 10
31 Dec 1997 15 Sep 1998 9
31 Dec 1996 30 Sep 1997 9
31 Dec 1995 11 Jul 1996 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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