Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Transaction Network Services (UK) Limited
- Incorporated
- 26 July 1994 (32 years)
- Previously known as
- Tns-Transline Limited (until 1 August 2001)Transline Communications Limited (until 19 February 1999)
- Industry
- Other telecommunications activities (61900)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 5 Europa ViewSheffield Business ParkSheffieldS9 1XH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
Irish
Born April 1969 (57)
Director · Appointed 1 April 2022
Irish
Born October 1966 (60)
Rainey, Charlotte Lindsey
Secretary · Appointed 1 April 2022
Director · Appointed 24 October 2013
British
Born September 1968 (58)
Kershaw, Simon John
Secretary · Appointed 13 May 2010
Director · Appointed 4 October 2006
American
Born December 1966 (59)
Officer history (21 former)
1 April 2022
1 April 2022
Appointed Rainey, Charlotte Lindsey as Secretary
1 April 2022
31 March 2022
1 July 2016
18 December 2014
24 October 2013
24 October 2013
1 February 2013
31 January 2013
13 May 2010
13 May 2010
13 May 2010
Appointed Kershaw, Simon John as Secretary
4 October 2006
4 October 2006
4 October 2006
14 September 2006
14 September 2006
15 August 2006
4 January 2006
20 July 2001
20 July 2001
4 April 2001
4 April 2001
30 November 2000
Resigned Cowper, Charles Alexander as Director
8 May 2000
Resigned Schanz, John as Director
8 May 2000
13 January 2000
15 November 1999
15 November 1999
15 November 1999
5 February 1999
5 February 1999
Resigned Henderson, David as Director
5 February 1999
5 February 1999
Resigned Nicell, Stephen Sean as Secretary
5 February 1999
5 February 1999
Appointed Schanz, John as Director
5 February 1999
Resigned Lorenz, Jack as Director
11 July 1998
Appointed Nicell, Stephen Sean as Secretary
11 July 1998
Resigned Giombetti, Gerald as Secretary
16 January 1995
Appointed Cowper, Charles Alexander as Director
4 October 1994
Appointed Giombetti, Gerald as Secretary
4 October 1994
23 September 1994
Appointed Lorenz, Jack as Director
23 September 1994
23 September 1994
Appointed Henderson, David as Director
26 July 1994
26 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company .
Reg. no. 03615896
Group structure 5 companies
Ownership group derived from the Companies House PSC register
TNS Payment Platforms (UK) Limited Owns 75–100% of shares
TNS Payment Platforms Limited Owns 75–100% of shares
TNS Radianz Limited Owns 75–100% of shares
Transaction Network Services (UK) Limited This company Owns 75–100% of shares
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 6 August 2025 | Confirmation statement with no updates | 12 July 2025 | ||
| 21 July 2025 | Full accounts | 31 December 2024 | ||
| 19 September 2024 | Full accounts | 31 December 2023 |
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