Tns Payment Platforms Limited
Company Profile
live
SmallTns Payment Platforms Limited
06329683•Private Limited With Share Capital
5 Europa View, Sheffield Business Park, Sheffield, S91XH
Get Full Access
Incorporated
31/07/2007
Company Age
18 years
Directors
7
Employees
—
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Tns Payment Platforms Limited (06329683) is a private limited with share capital incorporated on 31/07/2007 (18 years old) and registered in sheffield, S91XH. The company operates under SIC code 62012 and is classified as Small.
Inventive it was acquired by advam in october 2014. advam is the leading provider of payment solutions for private enterprise and government agencies. follow advam on https://www.linkedin.com/company/advam
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 31/07/2007
S91XH
Financial Overview
Total Assets
£2.04M
Liabilities
£3.35M
Net Assets
£-1.31M
Turnover
£4.06M
Cash
£62
Key Metrics
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Move Registers To Sail Company With New Address
Category:Address
Date:11-03-2025
Change Sail Address Company With New Address
Category:Address
Date:10-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2025
Change Of Name Notice
Category:Change Of Name
Date:16-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2022
Auditors Resignation Company
Category:Auditors
Date:10-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-03-2020
Auditors Resignation Company
Category:Auditors
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-06-2017
Gazette Notice Compulsory
Category:Gazette
Date:30-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2016
Change Of Name Notice
Category:Change Of Name
Date:10-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Resolution
Category:Resolution
Date:13-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2014
Capital Allotment Shares
Category:Capital
Date:20-11-2013
Capital Allotment Shares
Category:Capital
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Capital Allotment Shares
Category:Capital
Date:16-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Capital Allotment Shares
Category:Capital
Date:22-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2009
Legacy
Category:Officers
Date:21-03-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Annual Return
Date:26-09-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Address
Date:29-05-2008
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months3
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024
Trading Addresses
5 Europa View, Sheffield, S91XHRegistered
72 Sackville Street, Manchester, M13NJ
Related Companies
6