Based in Sheffield, Transaction Network Services (UK) Ltd was setup in 1994, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Kershaw, Simon John, Dodds, Michael Charles, Giombetti, Gerald, Nicell, Stephen Sean, Rowson, John, Wenninger, James David, Cowper, Charles Alexander, Graham Jr, Henry Hazel, Henderson, David, Lorenz, Jack, Mcdonnell Iii, John James, Mcdonnell Jr, John James, Schanz, John in the Companies House registry. We do not know the number of employees at Transaction Network Services (UK) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COWPER, Charles Alexander | 16 January 1995 | 30 November 2000 | 1 |
| GRAHAM JR, Henry Hazel | 04 October 2006 | 01 July 2016 | 1 |
| HENDERSON, David | 23 September 1994 | 05 February 1999 | 1 |
| LORENZ, Jack | 23 September 1994 | 05 February 1999 | 1 |
| MCDONNELL III, John James | 05 February 1999 | 13 January 2000 | 1 |
| MCDONNELL JR, John James | 05 February 1999 | 08 May 2000 | 1 |
| SCHANZ, John | 05 February 1999 | 08 May 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KERSHAW, Simon John | 13 May 2010 | - | 1 |
| DODDS, Michael Charles | 15 November 1999 | 20 July 2001 | 1 |
| GIOMBETTI, Gerald | 04 October 1994 | 11 July 1998 | 1 |
| NICELL, Stephen Sean | 11 July 1998 | 05 February 1999 | 1 |
| ROWSON, John | 20 July 2001 | 14 September 2006 | 1 |
| WENNINGER, James David | 14 September 2006 | 13 May 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 August 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 22 August 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 16 August 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| PSC05 - N/A | 26 July 2017 | |
| CS01 - N/A | 25 July 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| CS01 - N/A | 27 July 2016 | |
| TM01 - Termination of appointment of director | 27 July 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 12 August 2015 | |
| CH01 - Change of particulars for director | 29 April 2015 | |
| TM01 - Termination of appointment of director | 17 February 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 24 July 2014 | |
| AP01 - Appointment of director | 31 October 2013 | |
| TM01 - Termination of appointment of director | 24 October 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| AA - Annual Accounts | 23 July 2013 | |
| AP01 - Appointment of director | 12 March 2013 | |
| TM01 - Termination of appointment of director | 12 March 2013 | |
| AA - Annual Accounts | 10 September 2012 | |
| AR01 - Annual Return | 13 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 December 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| RESOLUTIONS - N/A | 23 December 2010 | |
| CC04 - Statement of companies objects | 23 December 2010 | |
| AA - Annual Accounts | 17 August 2010 | |
| AR01 - Annual Return | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| AP01 - Appointment of director | 13 May 2010 | |
| AP03 - Appointment of secretary | 13 May 2010 | |
| TM02 - Termination of appointment of secretary | 13 May 2010 | |
| AA - Annual Accounts | 05 August 2009 | |
| 363a - Annual Return | 22 July 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 31 July 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 10 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2007 | |
| 287 - Change in situation or address of Registered Office | 20 June 2007 | |
| 287 - Change in situation or address of Registered Office | 18 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| AA - Annual Accounts | 06 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2006 | |
| 363s - Annual Return | 01 August 2006 | |
| 287 - Change in situation or address of Registered Office | 31 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 09 August 2005 | |
| AA - Annual Accounts | 08 September 2004 | |
| 363s - Annual Return | 26 July 2004 | |
| 395 - Particulars of a mortgage or charge | 16 August 2003 | |
| AA - Annual Accounts | 09 August 2003 | |
| 363s - Annual Return | 24 July 2003 | |
| AUD - Auditor's letter of resignation | 06 November 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| AUD - Auditor's letter of resignation | 08 August 2002 | |
| 363s - Annual Return | 25 July 2002 | |
| AA - Annual Accounts | 12 March 2002 | |
| 395 - Particulars of a mortgage or charge | 13 February 2002 | |
| 363s - Annual Return | 14 September 2001 | |
| CERTNM - Change of name certificate | 01 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 287 - Change in situation or address of Registered Office | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
| AA - Annual Accounts | 03 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2000 | |
| 363s - Annual Return | 29 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 07 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
| CERTNM - Change of name certificate | 18 February 1999 | |
| 363s - Annual Return | 23 September 1998 | |
| AA - Annual Accounts | 15 September 1998 | |
| 287 - Change in situation or address of Registered Office | 02 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1998 | |
| AA - Annual Accounts | 30 September 1997 | |
| 363s - Annual Return | 27 August 1997 | |
| 363s - Annual Return | 02 August 1996 | |
| AA - Annual Accounts | 11 July 1996 | |
| 363s - Annual Return | 05 October 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 March 1995 | |
| 288 - N/A | 28 February 1995 | |
| 288 - N/A | 28 February 1995 | |
| 288 - N/A | 21 February 1995 | |
| 288 - N/A | 24 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 23 November 1994 | |
| RESOLUTIONS - N/A | 23 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1994 | |
| 123 - Notice of increase in nominal capital | 23 November 1994 | |
| NEWINC - New incorporation documents | 26 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 13 December 2011 | Outstanding |
N/A |
| Rent deposit deed | 13 August 2003 | Outstanding |
N/A |
| Rent deposit deed | 12 February 2002 | Outstanding |
N/A |
