Trintech Solutions Limited

Company details

Type

Private Limited Company

Incorporated

1992-03-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-12-31 · FULL

Next accounts due

2024-10-31 589 days overdue

Confirmation statement

last made up 2024-03-05 · next due 2025-03-19450 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Heffernan, Darren, Mr. · Director appointed 2023-07-25
• Choucair, Omar · Director appointed 2023-08-09 resigned 2023-08-09
• Forgan, Stuart Kevin, Mr. · Director appointed 2022-09-30 resigned 2023-07-25
• Baninajar, Ali, Mr. · Director appointed 2022-09-30 resigned 2023-07-25
• Ldc Nominee Secretary Limited · Corporate Secretary appointed 2021-02-01 resigned 2023-02-27
• Jones, William Richard · Director appointed 2018-11-23 resigned 2021-12-31
• Eversecretary Limited · Corporate Secretary appointed 2005-04-30 resigned 2021-02-01
• Holbrook, Peter Lincoln · Director appointed 2015-09-30 resigned 2020-06-23
• Cameron, Lee John Harcourt · Director appointed 2018-11-23 resigned 2020-04-23
• Dyamond, Derek John · Director appointed 2014-03-01 resigned 2020-01-31
• Gillingham, David · Director appointed 2017-06-30 resigned 2018-11-23
• Hau, Robert William · Director appointed 2016-03-14 resigned 2017-06-30
• Carswell, Benjamin Edward · Director appointed 2015-03-11 resigned 2017-06-30
• Hirsch, Thomas Jeffrey · Director appointed 2008-02-01 resigned 2016-03-14
• Dempsey, Patrick Michael · Director appointed 2014-03-01 resigned 2015-09-30
• Clarke-Walker, Paul Travers · Director appointed 2014-03-01 resigned 2015-03-11
• Debbink, Jon William · Director appointed 2008-02-01 resigned 2014-03-05
• Ellis, Jeffrey Christopher · Director appointed 2009-04-16 resigned 2014-02-28
• Gianoni, Michael Paul · Director appointed 2007-10-25 resigned 2013-12-31
• Gupta, Rahul · Director appointed 2008-02-01 resigned 2009-04-16
• Anderson, Chris · Director appointed 2007-10-25 resigned 2009-04-16
• Madsen, Keven · Director appointed 2005-04-30 resigned 2009-04-16
• Cappel, Mark Stanley · Director appointed 2007-07-10 resigned 2008-09-18
• Binion, Laura Elrod · Director appointed 2007-07-10 resigned 2008-02-01
• Mangum, David Edward · Director appointed 2005-04-30 resigned 2008-02-01
• Johnson, Mark Alan · Director appointed 2005-04-30 resigned 2008-02-01
• Mccoy, Randal · Director appointed 2005-04-30 resigned 2007-09-24
• Hoffman, Preston · Director appointed 2005-04-30 resigned 2007-07-10
• Oswalt, Dennis Gene · Director appointed 2006-09-21 resigned 2006-09-23
• Osborn, Nicholas Patrick · Director appointed 1993-03-31 resigned 2005-04-30
• Hall, Philip Robert · Director resigned 2005-04-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-03-02 resigned 1994-03-31
• Potter, Tania Margaret · Secretary resigned 1993-03-31

People with significant control (3)

• Fiserv (Europe) Limited Ceased 2023-07-25
  Corporate Entity Psc · notified 2021-12-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Fiserv Worldwide Holdings Limited Ceased 2021-12-13
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Trintech (Uk) Limited Active
  Corporate Entity Psc · notified 2023-07-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 026943330002
  Held by Ms Private Credit Administrative Services Llc
  Created 2023-09-01 · satisfied 2024-12-18
  N/A.
• Rent deposit deed Satisfied
  Held by Cornerstone City Developments Limited and Northumberland City Developments Limited
  Created 2011-08-03 · satisfied 2023-05-19
  The greater of the following sums £171,945 and 50% of the annual rent and vat see image for full details.

Recent filings (15)

• 2026-02-24 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-08-18 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-01-06 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-01-06 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-01-06 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-01-06 Resolution (paper) RESOLUTIONS Resolution
• 2024-12-27 Resolution (paper) RESOLUTIONS Resolution
• 2024-12-19 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-12-19 Legacy (paper) SH20 Capital
• 2024-12-19 Legacy (paper) CAP-SS Insolvency
• 2024-12-19 Resolution (paper) RESOLUTIONS Resolution
• 2024-12-18 Capital allotment shares SH01 Capital
• 2024-12-18 Mortgage satisfy charge full MR04 Mortgage
• 2024-08-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-16 Change account reference date company previous extended AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.