TP

TNS PAYMENT PLATFORMS LIMITED

Active

Company number 06329683

Sheffield, England · Incorporated 31 July 2007

5 Europa View, Sheffield Business Park, Sheffield, Yorkshire, S9 1XH, England

Last updated on 8 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 August 2013

Company history

Previous company names

INVENTIVE IT LTD · 31 July 2007 – 10 March 2016

ADVAM LIMITED · 10 March 2016 – 16 January 2025

Company overview

No company summary available yet.

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
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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 April 2016

Funding

4 funding rounds
19 August 2013
Shares allotted · 0 shares allotted
—
19 August 2013
Shares allotted · 0 shares allotted
—
30 September 2010
Shares allotted · 0 shares allotted
—
10 November 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Change Person Director Company With Change Date
Officers
1 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Accounts With Accounts Type Small
Accounts
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Move Registers To Sail Company With New Address
Address
11 March 2025 View
Change Sail Address Company With New Address
Address
10 March 2025 View
Certificate Change Of Name Company
Change Of Name
16 January 2025 View
Change Of Name Notice
Change Of Name
16 January 2025 View
Accounts With Accounts Type Small
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Small
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2022 View
Auditors Resignation Company
Auditors
10 February 2022 View
Accounts With Accounts Type Small
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Small
Accounts
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Change Account Reference Date Company Previous Extended
Accounts
31 March 2020 View
Auditors Resignation Company
Auditors
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Full
Accounts
28 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Change Person Director Company With Change Date
Officers
28 June 2017 View
Change Person Director Company With Change Date
Officers
28 June 2017 View
Gazette Filings Brought Up To Date
Gazette
24 June 2017 View
Gazette Notice Compulsory
Gazette
30 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Accounts With Accounts Type Full
Accounts
21 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2016 View
Certificate Change Of Name Company
Change Of Name
10 March 2016 View
Change Of Name Notice
Change Of Name
10 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Resolution
Resolution
13 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Change Person Director Company With Change Date
Officers
13 June 2014 View
Capital Allotment Shares
Capital
20 November 2013 View
Capital Allotment Shares
Capital
20 November 2013 View
Termination Director Company With Name
Officers
17 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Change Person Director Company With Change Date
Officers
14 May 2012 View
Change Person Director Company With Change Date
Officers
14 May 2012 View
Change Person Director Company With Change Date
Officers
14 May 2012 View
Change Person Director Company With Change Date
Officers
14 May 2012 View
Change Person Director Company With Change Date
Officers
14 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Capital Allotment Shares
Capital
16 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2010 View
Appoint Person Director Company With Name
Officers
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Capital Allotment Shares
Capital
22 December 2009 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Annual Return
5 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
29 September 2008 View
Legacy
Annual Return
26 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Address
29 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Accounts
29 April 2008 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
3 December 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Resolution
Resolution
1 November 2007 View
Resolution
Resolution
1 November 2007 View
Resolution
Resolution
1 November 2007 View
Legacy
Capital
27 October 2007 View
Legacy
Officers
27 October 2007 View
Legacy
Officers
27 October 2007 View
Legacy
Officers
27 October 2007 View
Legacy
Officers
27 October 2007 View
Legacy
Officers
27 October 2007 View
Legacy
Address
27 October 2007 View
Incorporation Company
Incorporation
31 July 2007 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

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