TRANSACTION NETWORK SERVICES (UK) LIMITED

active Company number 02952557

Private Limited by Shares · Incorporated on 26th Jul 1994

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SIC code: 61900
Registered office: Sheffield, S9 1XH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TRANSACTION NETWORK SERVICES (UK) LIMITED is a private limited by shares company based in Sheffield. It was incorporated on 26th Jul 1994 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

6 Directors View directors

6 Companies at address View all 364 Companies in postcode View postcode

SICs

View other companies in Sheffield (S) with the same SIC code:

61900 — Other telecommunications activities

Property intelligence

Latest sale price in S9 1XH £1,575,000 as of 9th Aug 2024 View postcode page

Average price (all time) £2,331,604

Average price (since 2016) £2,324,800

Property sales recorded 12

Property sales since 2016 10

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ciaran Jones	Director	1st Apr 2022		Irish	View profile
Michael Keegan	Director	4th Oct 2006		American	View profile
Simon Kershaw	Secretary	13th May 2010	This company	Not recorded	View profile
Simon Kershaw	Director	24th Oct 2013		British	View profile
John O'Donnell	Director	1st Apr 2022		Irish	View profile
Charlotte Rainey	Secretary	1st Apr 2022	This company	Not recorded	View profile
Tns Transxpress Holding Company (U.K.) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
TNS RADIANZ LIMITED	16127987	10th Dec 2024	active
INVENTIVE IT LIMITED	09996757	10th Feb 2016	dissolved
TNS PAYMENT PLATFORMS (UK) LIMITED	08854920	21st Jan 2014	active
TNS PAYMENT PLATFORMS LIMITED	06329683	31st Jul 2007	active
TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED	03615896	14th Aug 1998	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Jul 1994
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Jul 1994 Company incorporated
26th Jul 1994 PS LAW SECRETARIES LIMITED appointed as Corporate secretary
26th Jul 1994 PS LAW NOMINEES LIMITED appointed as Corporate director
23rd Sep 1994 David Henderson appointed as Director
23rd Sep 1994 Jack Lorenz appointed as Director
23rd Sep 1994 PS LAW NOMINEES LIMITED resigned as Corporate director
4th Oct 1994 Gerald Giombetti appointed as Secretary
4th Oct 1994 PS LAW SECRETARIES LIMITED resigned as Corporate secretary
16th Jan 1995 Charles Cowper appointed as Director
11th Jul 1998 Gerald Giombetti resigned as Secretary
11th Jul 1998 Stephen Nicell appointed as Secretary
5th Feb 1999 David Henderson resigned as Director
5th Feb 1999 Jack Lorenz resigned as Director
5th Feb 1999 Stephen Nicell resigned as Secretary
5th Feb 1999 John Schanz appointed as Director
5th Feb 1999 John McDonnell Iii appointed as Director
5th Feb 1999 John McDonnell Iii appointed as Secretary
5th Feb 1999 John McDonnell Jr appointed as Director
15th Nov 1999 Raymond Low appointed as Director
15th Nov 1999 Michael Dodds appointed as Secretary
15th Nov 1999 John McDonnell Iii resigned as Secretary
13th Jan 2000 John McDonnell Iii resigned as Director
8th May 2000 John Schanz resigned as Director
8th May 2000 John McDonnell Jr resigned as Director
30th Nov 2000 Charles Cowper resigned as Director
4th Apr 2001 John McDonnell Iii appointed as Director
4th Apr 2001 John McDonnell Jr appointed as Director
20th Jul 2001 Michael Dodds resigned as Secretary
20th Jul 2001 John Rowson appointed as Secretary
4th Jan 2006 Mark Collins appointed as Director
15th Aug 2006 John McDonnell Iii resigned as Director
14th Sep 2006 James Wenninger appointed as Secretary
14th Sep 2006 John Rowson resigned as Secretary
4th Oct 2006 Michael Keegan appointed as Director
4th Oct 2006 Henry Graham Jr appointed as Director
4th Oct 2006 John McDonnell Jr resigned as Director
13th May 2010 James Wenninger resigned as Secretary
13th May 2010 James Wenninger appointed as Director
13th May 2010 Simon Kershaw appointed as Secretary
31st Jan 2013 Raymond Low resigned as Director
1st Feb 2013 Fintan Byrne appointed as Director
24th Oct 2013 Simon Kershaw appointed as Director
24th Oct 2013 James Wenninger resigned as Director
18th Dec 2014 Fintan Byrne resigned as Director
6th Apr 2016 Tns Transxpress Holding Company (U.K.) Limited appointed as Corporate PSC
1st Jul 2016 Henry Graham Jr resigned as Director
31st Mar 2022 Mark Collins resigned as Director
1st Apr 2022 John O'Donnell appointed as Director
1st Apr 2022 Ciaran Jones appointed as Director
1st Apr 2022 Charlotte Rainey appointed as Secretary
12th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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