# TNS Payment Platforms Limited

## Details

- **Company number:** [06329683](https://find-and-update.company-information.service.gov.uk/company/06329683)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2007
- **Registered office:** 5 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XH
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [TNS Transxpress Holding Company (U.K.) Limited](/group/53938) (4 companies)


## 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 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 |



## Owned by

TNS Payment Platforms Limited → [TNS Payment Platforms (UK) Limited](/company/08854920) → [TNS Transxpress Holding Company (U.K.) Limited](/company/03615896)




## Directors' other companies

- [JONES, Ciaran Andrew](/person/6723913) - director at [TNS Transxpress Holding Company (U.K.) Limited](/company/03615896)
- [JONES, Ciaran Andrew](/person/6723913) - director at [Transaction Network Services (UK) Limited](/company/02952557)
- [KEEGAN, Michael Quigley](/person/6723904) - director at [Transaction Network Services (UK) Limited](/company/02952557)
- [KEEGAN, Michael Quigley](/person/6723904) - director at [TNS Transxpress Holding Company (U.K.) Limited](/company/03615896)
- [KERSHAW, Simon John](/person/6723905) - director at [TNS Transxpress Holding Company (U.K.) Limited](/company/03615896)
- [KERSHAW, Simon John](/person/6723905) - director at [Transaction Network Services (UK) Limited](/company/02952557)
- [O'DONNELL, John Daniel](/person/6723915) - director at [Transaction Network Services (UK) Limited](/company/02952557)
- [O'DONNELL, John Daniel](/person/6723915) - director at [TNS Transxpress Holding Company (U.K.) Limited](/company/03615896)



## Companies at the same address

- [TNS Payment Platforms (UK) Limited](/company/08854920) (08854920)
- [TNS Radianz Limited](/company/16127987) (16127987)
- [TNS Transxpress Holding Company (U.K.) Limited](/company/03615896) (03615896)
- [Transaction Network Services (UK) Limited](/company/02952557) (02952557)