TNS Payment Platforms Limited
- Company number
- 06329683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2007
- Nature of business
- Business and domestic software development
- Corporate group
- TNS Transxpress Holding Company (U.K.) Limited (4 companies)
Registered office
Previous names
- Advam Limited (until 16 Jan 2025)
- Inventive IT Ltd (until 10 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLAUGHLIN, James Timothy | Director | 31 Mar 2025 | |
| JONES, Ciaran Andrew | Director | 1 Apr 2022 | |
| O'DONNELL, John Daniel | Director | 1 Apr 2022 | |
| KEEGAN, Michael Quigley | Director | 11 Dec 2018 | |
| KERSHAW, Simon John | Director | 11 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tns Payment Platforms (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 31 Jan 2014 | £55,581 | £72,117 |
| 31 Jan 2013 | - | £57,358 |
| 31 Jan 2012 | £71,002 | £19,856 |
| 31 Jan 2011 | £150,553 | £95,030 |
| 31 Jan 2010 | £100,524 | £57,281 |
| 31 Jan 2009 | £27,171 | £45,155 |
Connections
Owned by
TNS Payment Platforms Limited → TNS Payment Platforms (UK) Limited → TNS Transxpress Holding Company (U.K.) Limited
Directors’ other companies
- JONES, Ciaran Andrew - Director at TNS Transxpress Holding Company (U.K.) Limited
- JONES, Ciaran Andrew - Director at Transaction Network Services (UK) Limited
- KEEGAN, Michael Quigley - Director at Transaction Network Services (UK) Limited
- KEEGAN, Michael Quigley - Director at TNS Transxpress Holding Company (U.K.) Limited
- KERSHAW, Simon John - Director at TNS Transxpress Holding Company (U.K.) Limited
- KERSHAW, Simon John - Director at Transaction Network Services (UK) Limited
- O'DONNELL, John Daniel - Director at Transaction Network Services (UK) Limited
- O'DONNELL, John Daniel - Director at TNS Transxpress Holding Company (U.K.) Limited
Companies at the same address
- TNS Payment Platforms (UK) Limited (08854920)
- TNS Radianz Limited (16127987)
- TNS Transxpress Holding Company (U.K.) Limited (03615896)
- Transaction Network Services (UK) Limited (02952557)