OpenCompanies

TNP Administration Services Limited

Company number
02321807
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 1988
Nature of business
Information technology consultancy activities
Corporate group
The Northern Path Limited (5 companies)

Registered office

3 Sceptre House
Hornbeam Square North
Harrogate
HG2 8PB

Previous names

  • Aim Software Limited (until 1 Dec 2022)
  • Onesys Services Limited (until 22 Aug 2025)

Control

NameNature of controlNotifiedCeased
Mr Jonathon James Dean Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Feb 2019
Mr Timothy Christopher Platt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Feb 2019
Onesys Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Feb 2019 15 Aug 2025
The Northern Path Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 15 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£296,356 £7,917 13
31 Dec 2023 £100 £19,742 0
31 Dec 2022 £0 - 0
31 Dec 2021 £0 - 0
31 Dec 2020 £6,000 - 0
31 Dec 2019 £101,199 £125,174 6
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
30 Apr 1993 - - -
30 Apr 1992 - - -
30 Apr 1991 - - -
30 Apr 1990 - - -

Connections

Owned by

TNP Administration Services Limited → The Northern Path Limited

Companies at the same address

Data