OpenRegistry
Companies House/Harrogate/Company profile

TNP ADMINISTRATION SERVICES LIMITED

Active
02321807·incorporated 1988-11-25

TNP ADMINISTRATION SERVICES LIMITED is an active UK private limited company, incorporated on 25 November 1988 at Companies House (number 02321807; OpenRegistry canonical ID GB-02321807-tnp-administration-services-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 9,429 active companies registered in Harrogate (postcode HG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-11-25
Registered Address
3 SCEPTRE HOUSE, HORNBEAM SQUARE NORTH, HARROGATE, HG2 8PB, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TNP ADMINISTRATION SERVICES LIMITED has 1 person with significant control on file:

  • The Northern Path Limited (England reg. 08134805). Notified 2025-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Onesys Limited (Uk reg. 2736089). Notified 2019-02-15. Ceased 2025-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Christopher Platt born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathon James Dean born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TNP ADMINISTRATION SERVICES LIMITED has previously traded as:

  • ONESYS SERVICES LIMITED (until 2025-08-22)
  • AIM SOFTWARE LIMITED (until 2022-12-01)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Harrogate: