TNP ADMINISTRATION SERVICES LIMITED
Company details
- Registered name
- TNP ADMINISTRATION SERVICES LIMITED
- Company number
- 02321807
- Registered office
- 3 SCEPTRE HOUSE, HORNBEAM SQUARE NORTH, HARROGATE, HG2 8PB, ENGLAND · 96 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 November 1988
- Status
- Active
- Age
- 37 years
- Previous names
- ONESYS SERVICES LIMITED (to 22 Aug 2025) · AIM SOFTWARE LIMITED (to 22 Aug 2025)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Jun 2027
- Confirmation statement — last
- 22 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/08/2025 | Registered name changed | AIM SOFTWARE LIMITED | ONESYS SERVICES LIMITED |
| 22/08/2025 | Registered name changed | ONESYS SERVICES LIMITED | TNP ADMINISTRATION SERVICES LIMITED |
| 15/08/2025 | Person with significant control ceased | Onesys Limited | — |
| 15/08/2025 | Person with significant control added | — | The Northern Path Limited |
| 25/02/2019 | Charge registered | — | A registered charge |
| 15/02/2019 | Person with significant control ceased | Mr Timothy Christopher Platt | — |
| 15/02/2019 | Person with significant control ceased | Mr Jonathon James Dean | — |
| 15/02/2019 | Person with significant control added | — | Onesys Limited |
| 15/02/2019 | Director resigned | PLATT, Timothy Christopher | — |
| 15/02/2019 | Director resigned | DEAN, Jonathon James | — |
| 15/02/2019 | Secretary resigned | PLATT, Timothy Christopher | — |
| 15/02/2019 | Director appointed | — | KNOWLES, Richard |
| 06/04/2016 | Person with significant control added | — | Mr Timothy Christopher Platt |
| 06/04/2016 | Person with significant control added | — | Mr Jonathon James Dean |
| 27/06/1995 | Charge registered | — | Single debenture |
| 31/10/1994 | Director resigned | CHARLTON, Ian | — |
| 30/06/1993 | Director resigned | GREEN, David John | — |
| 01/11/1991 | Director appointed | — | GREEN, David John |
| 27/02/1989 | Charge registered | — | Debenture |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 69 ▼ 35.5% | 107 |
| Net assets | -296 ▼ 296456.0% | 0 |
| Employees (avg) | 13 | — |
Documents for TNP ADMINISTRATION SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TNP ADMINISTRATION SERVICES LIMITED (02321807)
TNP ADMINISTRATION SERVICES LIMITED is a private limited company incorporated on 25 November 1988 and registered in the United Kingdom under company number 02321807. Its registered office is at 3 SCEPTRE HOUSE, HORNBEAM SQUARE NORTH, HARROGATE, HG2 8PB, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr Jonathon James Dean. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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