Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
TNP Administration Services Limited
- Incorporated
- 25 November 1988 (37 years)
- Previously known as
- Onesys Services Limited (until 22 August 2025)Aim Software Limited (until 1 December 2022)Apollo Management Systems Limited (until 1 May 2003)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 3 Sceptre HouseHornbeam Square NorthHarrogateHG2 8PB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 February 2019
British
Born May 1961 (65)
Officer history (5 former)
15 February 2019
15 February 2019
15 February 2019
Resigned Dean, Jonathon James as Director
15 February 2019
31 October 1994
Resigned Charlton, Ian as Director
30 June 1993
Resigned Green, David John as Director
1 November 1991
Appointed Green, David John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08134805
Former controllers (3)
15 August 2025
Ceased Onesys Limited — Owns 75–100% of shares
15 February 2019
15 February 2019
Ceased Jonathon James Dean — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Elite Business Services Limited Owns 75–100% of shares
Onesys Group Ltd Owns 75–100% of shares
Coretime Software Limited Owns 75–100% of shares
Onesys Limited Owns 75–100% of shares
TNP Administration Services Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£296,356)
- Cash
- £7,917
- Employees
- 13
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £1,620 | |||
| Current Assets | £69,239 | £107,355 | £0 | £0 | £6,000 | £241,079 |
| Debtors | £61,322 | £87,613 | £115,905 | |||
| Cash | £7,917 | £19,742 | £125,174 | |||
| Creditors (< 1 year) | £107,255 | £0 | £115,290 | |||
| Creditors (> 1 year) | £365,595 | £0 | £26,210 | |||
| Net Current Assets | £69,239 | £100 | £0 | £0 | £6,000 | £125,789 |
| Net Assets | (£296,356) | £100 | £0 | £0 | £6,000 | £101,199 |
| Shareholder Funds | £100 | £0 | £0 | £6,000 | £101,199 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 September 2025 | Satisfaction of a charge in full | |||
| 22 August 2025 | Certificate of change of name | |||
| 21 August 2025 | Notification of a person with significant control |
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