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 (23 Years old)
Financial Year End:
31 Dec
Capital:
£130,002.00 on 24 Jul 2014
For period ending:
31 Dec 2013
Filed on:
2 Oct 2014
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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


Notices published in the Gazette

11 Jan 2017

In the High Court of Justice (Chancery Division) Manchester District Registry No 3127 of 2016 In the Matter of GOFONE LIMITED (Company Number 06937174) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named company of 2nd Floor, 109 Uxbridge Road, London W5 5TL presented on 30 November 2016 by TRANSACTION NETWORK SERVICES (UK) LIMITED, (registered number 02952557) of Sheffield Business Park, 5 Europa View, Sheffield S9 1XH claiming to be a creditor of the company will be heard at Manchester District Registry at 1 Bridge Street West, Manchester, Greater Manchester M60 9DJ on 23 January 2017 at 10.00 am (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2017 The petitioner's solicitor is Pinsent Masons LLP, 3 Hardman Street, Manchester M3 3AU 5 January 2017

Recently Filed Documents - 102 available


Directors and Secretaries

Mark Collins
4 Jan 2006 ⇒ Present ( 11 Years ) Director
Henry Graham Jr
4 Oct 2006 ⇒ Present ( 11 Years ) Director
Michael Keegan
4 Oct 2006 ⇒ Present ( 11 Years ) Director
Simon Kershaw
24 Oct 2013 ⇒ Present ( 3 Years ) Director
Simon Kershaw
13 May 2010 ⇒ Present ( 7 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
A Public Body
4 £26.90
Hull City Council
2 £1,252.40

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 2 Oct 2014 10
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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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