TNS RADIANZ LIMITED - Profile & Financials

Accounts Submitted 18 Mar 2025

Confirmation Statement Submitted 20 Jun 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Braham Street London E1 8EE United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 200,000 Shares £200k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
14 Apr 2025	ORDINARY	100,000	£100k	£1
14 Apr 2025	ORDINARY	100,000	£100k	£1

Officers

5 active

Show resigned officers

						Status
Andre Nel	Director	British	United Kingdom	54	30 Apr 2025	Active
Colin Patrick Smyth	Director	Irish	United Kingdom	49	15 Apr 2025	Active
Edward John Heaton	Director	British	United Kingdom	43	10 Dec 2024	Active
Neil Richard Harris	Director	British	United Kingdom	57	10 Dec 2024	Active
Newgate Street Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	10 Dec 2024	Active

Shareholders

Shareholders (1)


British Telecommunications Public Limited Company	100.0%	100,100	Ordinary	20 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Telecommunications Public Limited Company

United Kingdom

Active

Notified 10 Dec 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP PLC united kingdom

TNS RADIANZ LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-19 with updates	View(5 pages)
13 Jun 2025	Capital	Allotment of shares (GBP 100,100) on 2025-04-14	View(4 pages)
7 May 2025	Officers	Appointment of Andre Nel as director on 2025-04-30	View(2 pages)
7 May 2025	Officers	Appointment of Colin Patrick Smyth as director on 2025-04-15	View(2 pages)
23 Apr 2025	Capital	Allotment of shares (GBP 100,100) on 2025-04-14	View(4 pages)