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 Payment Platforms Limited
- Incorporated
- 31 July 2007 (19 years)
- Previously known as
- Advam Limited (until 16 January 2025)Inventive It Ltd (until 10 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 5 Europa ViewSheffield Business ParkSheffieldS9 1XH
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
American
Born April 1966 (60)
Rainey, Charlotte Lindsey
Secretary · Appointed 1 April 2022
Director · Appointed 1 April 2022
Irish
Born April 1969 (57)
Director · Appointed 1 April 2022
Irish
Born October 1966 (60)
Kershaw, Simon John
Secretary · Appointed 11 December 2018
Director · Appointed 11 December 2018
American
Born December 1966 (59)
Director · Appointed 11 December 2018
British
Born September 1968 (58)
Officer history (15 former)
31 March 2025
31 March 2025
1 April 2022
Appointed Rainey, Charlotte Lindsey as Secretary
1 April 2022
1 April 2022
31 March 2022
11 December 2018
Appointed Kershaw, Simon John as Secretary
11 December 2018
11 December 2018
11 December 2018
11 December 2018
11 December 2018
11 December 2018
1 October 2014
30 September 2014
30 September 2014
Resigned Powers, Rory Daniel as Director
30 September 2014
Resigned Southworth, Nicholas James as Director
30 September 2014
Resigned Charnock, John as Director
30 September 2014
Resigned Mathews, David as Director
11 September 2013
Resigned Holmes, Andrew Simon as Director
6 April 2010
Appointed Southworth, Nicholas James as Director
10 November 2009
Appointed Holmes, Andrew Simon as Director
5 February 2009
1 August 2008
Resigned Charnock, John as Secretary
23 July 2008
Resigned Smith, Lisa Kathleen as Director
13 May 2008
Appointed Mathews, David as Director
23 November 2007
Resigned Charnock, John as Secretary
23 November 2007
23 November 2007
23 November 2007
Appointed Charnock, John as Secretary
31 July 2007
31 July 2007
Appointed Smith, Lisa Kathleen as Director
31 July 2007
31 July 2007
31 July 2007
Appointed Charnock, John as Director
31 July 2007
Appointed Charnock, John as Secretary
31 July 2007
Appointed Powers, Rory Daniel as Director
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08854920
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 This company Owns 75–100% of shares
TNS Radianz Limited Owns 75–100% of shares
Transaction Network Services (UK) Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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