TRINTECH SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Declaration of solvency |
| 06/01/256 January 2025 | Appointment of a voluntary liquidator |
| 06/01/256 January 2025 | Registered office address changed from 7 Bishopsgate 2nd Floor London EC2N 3AR United Kingdom to C/O Azets Secure House Lulworth Close Chandlers Ford Southampton SO53 3TL on 2025-01-06 |
| 06/01/256 January 2025 | Resolutions |
| 27/12/2427 December 2024 | Resolutions |
| 19/12/2419 December 2024 | Resolutions |
| 19/12/2419 December 2024 | Statement of capital on 2024-12-19 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 18/12/2418 December 2024 | Satisfaction of charge 026943330002 in full |
| 18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-12-18 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-03-05 with updates |
| 16/08/2416 August 2024 | Previous accounting period extended from 2023-12-30 to 2024-01-31 |
| 13/08/2413 August 2024 | Current accounting period extended from 2024-12-30 to 2025-01-31 |
| 12/08/2412 August 2024 | Register inspection address has been changed from Ernst & Young Llp 1 More London Place London SE1 2AF United Kingdom to 7 Bishopsgate 2nd Floor London EC2N 3AR |
| 08/08/248 August 2024 | Change of details for Trintech (Uk) Limited as a person with significant control on 2023-07-25 |
| 20/02/2420 February 2024 | Full accounts made up to 2022-12-31 |
| 16/11/2316 November 2023 | Registered office address changed from Tricor Suite, 4th Floor Mark Lane London EC3R 7QR England to 7 Bishopsgate 2nd Floor London EC2N 3AR on 2023-11-16 |
| 03/10/233 October 2023 | Register(s) moved to registered office address Tricor Suite, 4th Floor Mark Lane London EC3R 7QR |
| 14/09/2314 September 2023 | Memorandum and Articles of Association |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Resolutions |
| 05/09/235 September 2023 | Registration of charge 026943330002, created on 2023-09-01 |
| 17/08/2317 August 2023 | Termination of appointment of Omar Choucair as a director on 2023-08-09 |
| 09/08/239 August 2023 | Appointment of Mr Omar Choucair as a director on 2023-08-09 |
| 26/07/2326 July 2023 | Notification of Trintech (Uk) Limited as a person with significant control on 2023-07-25 |
| 26/07/2326 July 2023 | Cessation of Fiserv (Europe) Limited as a person with significant control on 2023-07-25 |
| 25/07/2325 July 2023 | Appointment of Mr. Darren Heffernan as a director on 2023-07-25 |
| 25/07/2325 July 2023 | Certificate of change of name |
| 25/07/2325 July 2023 | Termination of appointment of Stuart Kevin Forgan as a director on 2023-07-25 |
| 25/07/2325 July 2023 | Termination of appointment of Ali Baninajar as a director on 2023-07-25 |
| 25/07/2325 July 2023 | Termination of appointment of Keith Peter Rowling as a director on 2023-07-25 |
| 25/07/2325 July 2023 | Registered office address changed from Janus House Endeavour Drive Basildon Essex SS14 3WF England to Tricor Suite, 4th Floor Mark Lane London EC3R 7QR on 2023-07-25 |
| 19/05/2319 May 2023 | Satisfaction of charge 1 in full |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 02/03/232 March 2023 | Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2023-02-27 |
| 02/03/232 March 2023 | Change of details for Fiserv (Europe) Limited as a person with significant control on 2022-05-10 |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 14/10/2214 October 2022 | Termination of appointment of Richard Simon Waller as a director on 2022-09-30 |
| 14/10/2214 October 2022 | Appointment of Mr. Ali Baninajar as a director on 2022-09-30 |
| 14/10/2214 October 2022 | Appointment of Mr. Stuart Kevin Forgan as a director on 2022-09-30 |
| 10/05/2210 May 2022 | Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Janus House Endeavour Drive Basildon Essex SS14 3WF on 2022-05-10 |
| 07/02/227 February 2022 | Full accounts made up to 2020-12-31 |
| 26/01/2226 January 2022 | Termination of appointment of William Richard Jones as a director on 2021-12-31 |
| 01/07/211 July 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-01 |
| 01/07/211 July 2021 | Change of details for Fiserv Worldwide Holdings Limited as a person with significant control on 2021-07-01 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK DYAMOND |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 07/01/197 January 2019 | DIRECTOR APPOINTED WILLIAM RICHARD JONES |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILLINGHAM |
| 31/12/1831 December 2018 | DIRECTOR APPOINTED LEE CAMERON |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CARSWELL |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED DAVID GILLINGHAM |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAU |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD CARSWELL / 13/11/2016 |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED JOHN JAMES SMITH |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LINCOLN HOLBROOK / 30/09/2015 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED PETER LINCOLN HOLBROOK |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED ROBERT WILLIAM HAU |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEMPSEY |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HIRSCH |
| 07/03/167 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE-WALKER |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR BENJAMIN EDWARD CARSWELL |
| 06/05/156 May 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TRAVERS CLARKE-WALKER / 01/01/2015 |
| 24/12/1424 December 2014 | 15/12/14 STATEMENT OF CAPITAL GBP 151656.38 |
| 12/12/1412 December 2014 | ADOPT ARTICLES 03/12/2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOD / 01/11/2014 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | AUDITOR'S RESIGNATION |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TRAVERS CLARKE-WALKER / 01/04/2014 |
| 09/04/149 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR APPOINTED PATRICK DEMPSEY |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK RENTZSCH |
| 09/04/149 April 2014 | DIRECTOR APPOINTED DEREK JOHN DYAMOND |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ELLIS |
| 09/04/149 April 2014 | DIRECTOR APPOINTED PAUL TRAVERS CLARKE-WALKER |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIANONI |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JON DEBBINK |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WARSOP III |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL GIANONI / 25/09/2010 |
| 01/04/111 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOD / 01/06/2010 |
| 12/03/1012 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL GIANONI / 01/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK RENTZSCH / 01/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WOODROW WARSOP III / 01/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON WILLIAM DEBBINK / 01/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOD / 01/03/2010 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DIRECTOR APPOINTED THOMAS WOODROW WARSOP III |
| 07/05/097 May 2009 | DIRECTOR APPOINTED FREDERICK RENTZSCH |
| 07/05/097 May 2009 | DIRECTOR APPOINTED JEFFREY CHRISTOPHER ELLIS |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR RAHUL GUPTA |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR KEVEN MADSEN |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRIS ANDERSON |
| 06/03/096 March 2009 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS; AMEND |
| 23/02/0923 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0830 December 2008 | AUDITOR'S RESIGNATION |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CAPPEL |
| 30/06/0830 June 2008 | CURREXT FROM 30/06/2008 TO 30/12/2008 |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | ADOPT ARTICLES 13/03/2008 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK JOHNSON |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR LAURA BINION |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MANGUM |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED THOMAS JEFFREY HIRSCH |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED JON WILLIAM DEBBINK |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED RAHUL GUPTA |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/073 August 2007 | DIRECTOR RESIGNATION 10/07/07 |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | COMPANY NAME CHANGED ACCURATE SOFTWARE LIMITED CERTIFICATE ISSUED ON 03/04/07 |
| 01/03/071 March 2007 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 80 PEACH STREET WOKINGHAM BERKSHIRE RG40 1XH |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 29/06/0529 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0529 June 2005 | SHARES AGREEMENT OTC |
| 29/06/0529 June 2005 | SHARES AGREEMENT OTC |
| 03/06/053 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/053 June 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/053 June 2005 | S-DIV 28/04/05 |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 12/12/0312 December 2003 | SUB DIVISION 17/11/03 |
| 12/12/0312 December 2003 | S-DIV 01/12/03 |
| 07/06/037 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 3 THE COURTYARD DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AZ |
| 03/04/033 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 12/06/0212 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0212 June 2002 | S-DIV 28/05/02 |
| 12/06/0212 June 2002 | SUBDIVISION OF SHARES 28/05/02 |
| 12/06/0212 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/0211 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: THORNBURY HOUSE THE WOODLANDS GERRARDS CROSS BUCKS SL9 8DD |
| 04/03/004 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | £ NC 100/1000000 05/11/97 |
| 14/11/9714 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/11/9713 November 1997 | COMPANY NAME CHANGED ACCURATE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 14/11/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/12/946 December 1994 | NEW SECRETARY APPOINTED |
| 25/10/9425 October 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 13/12/9313 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 17/08/93 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | SECRETARY RESIGNED |
| 05/03/925 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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