TA

TNP ADMINISTRATION SERVICES LIMITED

Active

Company number 02321807

Harrogate, England · Incorporated 25 November 1988

3 Sceptre House, Hornbeam Square North, Harrogate, HG2 8PB, England

Last updated on 20 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

APOLLO MANAGEMENT SYSTEMS LIMITED · 25 November 1988 – 1 May 2003

AIM SOFTWARE LIMITED · 1 May 2003 – 1 December 2022

ONESYS SERVICES LIMITED · 1 December 2022 – 22 August 2025

Company overview

TNP ADMINISTRATION SERVICES LIMITED is an active private limited company incorporated on 25 November 1988 and registered in England and Wales. It has changed its name 3 times, most recently from ONESYS SERVICES LIMITED on 1 December 2022. Its registered office is at 3 Sceptre House, Hornbeam Square North, Harrogate, HG2 8PB, England. Its principal activity is information technology consultancy activities (SIC 62020).

It is controlled by The Northern Path Limited, which holds 75-100% of the shares and voting rights. The sole director is KNOWLES, Richard (appointed 15 February 2019). Five former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 26 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 22 May 2026. The next is due by 5 June 2027. Companies House holds 128 filings for this company, most recently a confirmation statement filing on 22 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Year ended 31 December 2023
Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
£0
Current assets
£107,355
Net current assets/liabilities
£100
Total assets less current liabilities
£100
Creditors (due within one year)
-£107,255
Creditors (due after one year)
—
Net assets/liabilities
£100
▼ -£101,099 vs prior year
Capital and reserves
£100
Average employees
6
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2023 £0 £107,355 £100 ▼-£101,099
31 Dec 2019 £1,620 £241,079 £101,199 —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

KR
KNOWLES, Richard
Director
15 February 2019
GD
GREEN, David John
Director · Resigned
1 November 1991
CI
CHARLTON, Ian
Director · Resigned
—
PT
PLATT, Timothy Christopher
Director · Resigned
—
DJ
DEAN, Jonathon James
Director · Resigned
—

Persons with significant control

PS
The Northern Path Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2025 View
Certificate Change Of Name Company
Change Of Name
22 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Certificate Change Of Name Company
Change Of Name
1 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 October 2022 View
Gazette Filings Brought Up To Date
Gazette
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Gazette Notice Compulsory
Gazette
23 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2019 View
Change Account Reference Date Company Current Extended
Accounts
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2014 View
Resolution
Resolution
23 January 2014 View
Capital Variation Of Rights Attached To Shares
Capital
23 January 2014 View
Capital Name Of Class Of Shares
Capital
4 November 2013 View
Resolution
Resolution
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Change Person Director Company With Change Date
Officers
17 June 2013 View
Change Person Secretary Company With Change Date
Officers
17 June 2013 View
Change Person Director Company With Change Date
Officers
17 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2012 View
Change Account Reference Date Company Previous Extended
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2008 View
Legacy
Annual Return
17 June 2008 View
Memorandum Articles
Incorporation
15 November 2007 View
Legacy
Capital
15 November 2007 View
Legacy
Capital
15 November 2007 View
Legacy
Capital
15 November 2007 View
Resolution
Resolution
15 November 2007 View
Resolution
Resolution
15 November 2007 View
Resolution
Resolution
15 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2005 View
Legacy
Annual Return
16 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2005 View
Legacy
Annual Return
10 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2003 View
Legacy
Annual Return
10 June 2003 View
Certificate Change Of Name Company
Change Of Name
1 May 2003 View
Legacy
Address
8 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2002 View
Legacy
Annual Return
16 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2002 View
Legacy
Annual Return
8 June 2001 View
Legacy
Accounts
23 November 2000 View
Legacy
Annual Return
14 June 2000 View
Accounts With Accounts Type Small
Accounts
4 April 2000 View
Accounts With Accounts Type Small
Accounts
22 June 1999 View
Legacy
Annual Return
8 June 1999 View
Legacy
Annual Return
5 June 1998 View
Accounts With Accounts Type Small
Accounts
15 January 1998 View
Legacy
Annual Return
16 June 1997 View
Accounts With Accounts Type Small
Accounts
21 February 1997 View
Legacy
Annual Return
14 June 1996 View
Accounts With Accounts Type Small
Accounts
14 February 1996 View
Accounts With Accounts Type Small
Accounts
4 August 1995 View
Legacy
Mortgage
1 July 1995 View
Legacy
Mortgage
23 June 1995 View
Legacy
Annual Return
20 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 December 1994 View
Legacy
Annual Return
8 June 1994 View
Legacy
Accounts
26 April 1994 View
Accounts With Accounts Type Small
Accounts
15 February 1994 View
Legacy
Officers
13 July 1993 View
Legacy
Annual Return
10 June 1993 View
Legacy
Capital
25 August 1992 View
Accounts With Accounts Type Small
Accounts
20 August 1992 View
Resolution
Resolution
14 August 1992 View
Resolution
Resolution
14 August 1992 View
Legacy
Annual Return
23 June 1992 View
Accounts With Accounts Type Small
Accounts
4 February 1992 View
Legacy
Officers
15 November 1991 View
Legacy
Annual Return
12 June 1991 View
Accounts With Accounts Type Small
Accounts
11 September 1990 View
Legacy
Annual Return
26 July 1990 View
Legacy
Officers
26 October 1989 View
Legacy
Mortgage
9 March 1989 View
Legacy
Capital
17 February 1989 View
Legacy
Accounts
16 December 1988 View
Legacy
Officers
9 December 1988 View
Legacy
Officers
4 December 1988 View
Incorporation Company
Incorporation
25 November 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ONESYS GROUP LTD
#03296514
3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, HG2 8PB
active
ELITE BUSINESS SERVICES LIMITED
#03238483
3 Sceptre House, Hornbeam Square North, Harrogate, HG2 8PB
active
ONESYS LIMITED
#02736089
3 Sceptre House, Hornbeam Square North, Harrogate, HG2 8PB
active
ONESYS SUPPORT LTD
#02687119
Sceptre House, Hornbeam Square North, Harrogate, HG2 8PB
active
Show all related companies

Companies at this postcode

HG2 8PB

GOELST UK LIMITED
#02644731
active
ONESYS SUPPORT LTD
#02687119
active
ONESYS LIMITED
#02736089
active
ELITE BUSINESS SERVICES LIMITED
#03238483
active
ONESYS GROUP LTD
#03296514
active
See all companies at HG2 8PB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.