TNS PAYMENT PLATFORMS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TNS PAYMENT PLATFORMS (UK) LIMITED
COMPANY NUMBER
08854920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/01/2014
(10 years and 11 months old)
WEBSITE
advam.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/01/2014
12/12/2024
ADVAM (UK) LIMITED
SOUTH YORKSHIRE
S9 1XH
Telephone: 03300160337
TPS: No
5 Europa View
SHEFFIELD
S9 1XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVAM PTY LTD | N/A | N/A |
| ADVAM (UK) LIMITED | Active - Accounts Filed | View Report |
| ADVAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TNS PAYMENT PLATFORMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TNS PAYMENT PLATFORMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TNS PAYMENT PLATFORMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2018 - Present (6years) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/12/2018 - Present (6years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
11/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2018 - Present (6years) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
01/04/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENUINE RESULT LTD | N/A | N/A |
| ADVAM PTY LTD | N/A | N/A |
| ADVAM (UK) LIMITED | Active - Accounts Filed | View Report |
| ADVAM LIMITED | Active - Accounts Filed | View Report |
| INVENTIVE IT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member John Daniel O'Donnell (929456646) Appointed |
| 12/04/2022 | Mark John Collins (925560754) has left the board |
| 12/04/2022 | New Board Member Ciaran Andrew Jones (929456663) Appointed |
| 12/04/2022 | New Company Secretary Charlotte Lindsey Rainey (929458261) Appointed |
| 12/04/2022 | New Board Member John Daniel O'Donnell (929458333) Appointed |
| 11/12/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 19/03/2019 | Change in Reg. Office |
| 19/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | Change in Reg. Office |
| 04/03/2019 | New Board Member Michael Quigley Keegan (911686983) Appointed |
| 04/03/2019 | Michael Quigley Keegan (925560762) has left the board |
| 27/02/2019 | New Board Member Dennis Lee Randolph Jr (925567411) Appointed |
| 27/02/2019 | Change in Reg. Office |
| 25/02/2019 | New Board Member Simon John Kershaw (910623630) Appointed |
| 25/02/2019 | Michael James Quinlivan (918442398) has left the board |
| 25/02/2019 | Jose Da Silva (919172216) has left the board |
| 25/02/2019 | Dudley Randolph Stow (918442397) has left the board |
| 25/02/2019 | Gary Alfred Koch (918442396) has left the board |
| 25/02/2019 | David Norman Prince (919441642) has left the board |
| 25/02/2019 | New Company Secretary Simon John Kershaw (925560763) Appointed |
| 25/02/2019 | New Board Member Michael Quigley Keegan (925560762) Appointed |
| 25/02/2019 | New Board Member Mark John Collins (925560754) Appointed |
| 04/03/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 12/04/2017 | Change in Reg. Office |
| 08/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 02/06/2015 | Jose Da Silva (919435982) has left the board |
| 02/06/2015 | New Board Member Jose Da Silva (919172216) Appointed |
| 28/01/2015 | New Annual Return filed |
| 28/01/2015 | New Board Member David Norman Prince (919441642) Appointed |
| 27/01/2015 | New Board Member Jose Da Silva (919435982) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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