Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
TNS Transxpress Holding Company (U.K.) Limited
- Incorporated
- 14 August 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 5 Europa ViewSheffield Business ParkSheffieldS9 1XH
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 (15 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 May 2000
30 May 2000
22 May 2000
22 May 2000
22 May 2000
26 August 1999
1 September 1998
1 September 1998
1 September 1998
14 August 1998
14 August 1998
14 August 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 5 companies
Ownership group derived from the Companies House PSC register
TNS Transxpress Holding Company (U.K.) Limited This company
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 Owns 75–100% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 4 September 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 15 January 2026 | Statement of capital following an allotment of shares | |||
| 6 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 21 July 2025 | Accounts for a small company | 31 December 2024 |
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