Tns Group Holdings Limited
Company Profile
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MicroTns Group Holdings Limited
00912624•Private Limited With Share Capital
South Bank Central, 30 Stamford Street, London, SE19LQ
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Incorporated
07/08/1967
Company Age
58 years
Directors
4
Employees
2
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Tns Group Holdings Limited (00912624) is a private limited with share capital incorporated on 07/08/1967 (58 years old) and registered in london, SE19LQ. The company operates under SIC code 70100 and is classified as Micro.
Tns group holdings limited is a company based out of tns house westgate, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 07/08/1967
SE19LQ
2 employees
Financial Overview
Total Assets
£2.59B
Liabilities
£2.22B
Net Assets
£368.81M
Est. Turnover
£49.33M
AI Estimated
Unreported
Cash
£11.97M
Key Metrics
2
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Capital Allotment Shares
Category:Capital
Date:24-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:04-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Memorandum Articles
Category:Incorporation
Date:05-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Capital Allotment Shares
Category:Capital
Date:13-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Capital Allotment Shares
Category:Capital
Date:28-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:06-06-2019
Resolution
Category:Resolution
Date:05-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Legacy
Category:Capital
Date:14-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-05-2019
Legacy
Category:Insolvency
Date:14-05-2019
Resolution
Category:Resolution
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Termination Director Company With Name
Category:Officers
Date:20-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Termination Secretary Company With Name
Category:Officers
Date:11-08-2010
Memorandum Articles
Category:Incorporation
Date:11-08-2010
Resolution
Category:Resolution
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Capital Allotment Shares
Category:Capital
Date:21-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-01-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-01-2010
Resolution
Category:Resolution
Date:21-01-2010
Legacy
Category:Annual Return
Date:25-09-2009
Legacy
Category:Address
Date:24-09-2009
Legacy
Category:Officers
Date:19-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Address
Date:13-03-2009
Legacy
Category:Address
Date:18-02-2009
Miscellaneous
Category:Miscellaneous
Date:17-02-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:17-02-2009
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
65 Leonard Street, London, EC2A4QS
66 Wilson Street, London, EC2A2BT
Brenchley House, Week Street, Maidstone, Kent, ME141RF
Process House, Richmond, Surrey, TW91SE
South Bank Central, 30 Stamford Street, London, Se1 9Lq, SE19LQRegistered
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