TRINTECH SOLUTIONS LIMITED

Company number 02694333 · Monitor this company

Liquidation

215 filings

Date	Filing
24 Feb 2026	Liquidators' statement of receipts and payments to 2025-12-22 · 15 pages	View document
18 Aug 2025	Registered office address changed from C/O Azets Secure House Lulworth Close Chandlers Ford Southampton SO53 3TL to C/O Azets 3rd Floor Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG on 2025-08-18 · 3 pages	View document
6 Jan 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 · 3 pages	View document
6 Jan 2025	Declaration of solvency · 5 pages	View document
6 Jan 2025	Appointment of a voluntary liquidator · 3 pages	View document
6 Jan 2025	Resolutions · 1 page	View document
27 Dec 2024	Resolutions · 3 pages	View document
19 Dec 2024	Statement of capital on 2024-12-19 · 3 pages	View document
19 Dec 2024	Resolutions · 2 pages	View document
19 Dec 2024	CAP-SS · 2 pages	View document
19 Dec 2024	SH20 · 2 pages	View document
18 Dec 2024	Satisfaction of charge 026943330002 in full · 1 page	View document
18 Dec 2024	Statement of capital following an allotment of shares on 2024-12-18 · 3 pages	View document
19 Aug 2024	Confirmation statement made on 2024-03-05 with updates · 5 pages	View document
16 Aug 2024	Previous accounting period extended from 2023-12-30 to 2024-01-31 · 1 page	View document
13 Aug 2024	Current accounting period extended from 2024-12-30 to 2025-01-31 · 1 page	View document
12 Aug 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 · 1 page	View document
8 Aug 2024	Change of details for Trintech (Uk) Limited as a person with significant control on 2023-07-25 · 2 pages	View document
20 Feb 2024	Full accounts made up to 2022-12-31 · 26 pages	View document
16 Nov 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 · 1 page	View document
3 Oct 2023	Register(s) moved to registered office address Tricor Suite, 4th Floor Mark Lane London EC3R 7QR · 1 page	View document
14 Sep 2023	Memorandum and Articles of Association · 12 pages	View document
14 Sep 2023	Resolutions	View document
14 Sep 2023	Resolutions · 3 pages	View document
5 Sep 2023	Registration of charge 026943330002, created on 2023-09-01 · 37 pages	View document
17 Aug 2023	Termination of appointment of Omar Choucair as a director on 2023-08-09 · 1 page	View document
9 Aug 2023	Appointment of Mr Omar Choucair as a director on 2023-08-09 · 2 pages	View document
26 Jul 2023	Cessation of Fiserv (Europe) Limited as a person with significant control on 2023-07-25 · 1 page	View document
26 Jul 2023	Notification of Trintech (Uk) Limited as a person with significant control on 2023-07-25 · 2 pages	View document
25 Jul 2023	Termination of appointment of Ali Baninajar as a director on 2023-07-25 · 1 page	View document
25 Jul 2023	Certificate of change of name · 3 pages	View document
25 Jul 2023	Appointment of Mr. Darren Heffernan as a director on 2023-07-25 · 2 pages	View document
25 Jul 2023	Termination of appointment of Keith Peter Rowling as a director on 2023-07-25 · 1 page	View document
25 Jul 2023	Termination of appointment of Stuart Kevin Forgan as a director on 2023-07-25 · 1 page	View document
25 Jul 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 · 1 page	View document
19 May 2023	Satisfaction of charge 1 in full · 1 page	View document
9 Mar 2023	Confirmation statement made on 2023-03-05 with no updates · 3 pages	View document
2 Mar 2023	Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2023-02-27 · 1 page	View document
2 Mar 2023	Change of details for Fiserv (Europe) Limited as a person with significant control on 2022-05-10 · 2 pages	View document
6 Jan 2023	Full accounts made up to 2021-12-31 · 34 pages	View document
14 Oct 2022	Appointment of Mr. Ali Baninajar as a director on 2022-09-30 · 2 pages	View document
14 Oct 2022	Appointment of Mr. Stuart Kevin Forgan as a director on 2022-09-30 · 2 pages	View document
14 Oct 2022	Termination of appointment of Richard Simon Waller as a director on 2022-09-30 · 1 page	View document
10 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 · 1 page	View document
7 Feb 2022	Full accounts made up to 2020-12-31 · 31 pages	View document
26 Jan 2022	Termination of appointment of William Richard Jones as a director on 2021-12-31 · 1 page	View document
1 Jul 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 · 1 page	View document
1 Jul 2021	Change of details for Fiserv Worldwide Holdings Limited as a person with significant control on 2021-07-01 · 2 pages	View document
25 Mar 2020	CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES	View document
25 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR DEREK DYAMOND	View document
6 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
8 Mar 2019	CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES	View document
7 Jan 2019	DIRECTOR APPOINTED WILLIAM RICHARD JONES	View document
31 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID GILLINGHAM	View document
31 Dec 2018	DIRECTOR APPOINTED LEE CAMERON	View document
17 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH	View document
6 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
7 Mar 2018	CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES	View document
7 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CARSWELL	View document
12 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
17 Jul 2017	DIRECTOR APPOINTED DAVID GILLINGHAM	View document
14 Jul 2017	DIRECTOR APPOINTED JOHN JAMES SMITH	View document
14 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD	View document
14 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT HAU	View document
14 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD CARSWELL / 13/11/2016	View document
9 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / PETER LINCOLN HOLBROOK / 30/09/2015	View document
12 Apr 2017	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES	View document
12 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
23 Mar 2016	DIRECTOR APPOINTED PETER LINCOLN HOLBROOK	View document
22 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR PATRICK DEMPSEY	View document
22 Mar 2016	DIRECTOR APPOINTED ROBERT WILLIAM HAU	View document
22 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR THOMAS HIRSCH	View document
7 Mar 2016	Annual return made up to 5 March 2016 with full list of shareholders	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
5 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE-WALKER	View document
5 Oct 2015	DIRECTOR APPOINTED MR BENJAMIN EDWARD CARSWELL	View document
6 May 2015	Annual return made up to 5 March 2015 with full list of shareholders	View document
10 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TRAVERS CLARKE-WALKER / 01/01/2015	View document
24 Dec 2014	15/12/14 STATEMENT OF CAPITAL GBP 151656.38	View document
12 Dec 2014	ADOPT ARTICLES 03/12/2014	View document
5 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOD / 01/11/2014	View document
6 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
9 Jun 2014	AUDITOR'S RESIGNATION	View document
22 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / PAUL TRAVERS CLARKE-WALKER / 01/04/2014	View document
9 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR JON DEBBINK	View document
9 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR JEFFREY ELLIS	View document
9 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIANONI	View document
9 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR FREDERICK RENTZSCH	View document
9 Apr 2014	DIRECTOR APPOINTED PATRICK DEMPSEY	View document
9 Apr 2014	DIRECTOR APPOINTED PAUL TRAVERS CLARKE-WALKER	View document
9 Apr 2014	DIRECTOR APPOINTED DEREK JOHN DYAMOND	View document
9 Apr 2014	Annual return made up to 5 March 2014 with full list of shareholders	View document
14 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Apr 2013	Annual return made up to 5 March 2013 with full list of shareholders	View document
26 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR THOMAS WARSOP III	View document
1 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
3 Apr 2012	Annual return made up to 5 March 2012 with full list of shareholders	View document
30 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
5 Aug 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
1 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL GIANONI / 25/09/2010 · 2 pages	View document
1 Apr 2011	Annual return made up to 5 March 2011 with full list of shareholders	View document
8 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
10 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOD / 01/06/2010	View document
12 Mar 2010	Annual return made up to 5 March 2010 with full list of shareholders	View document
11 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL GIANONI / 01/03/2010	View document
11 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOD / 01/03/2010	View document
11 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JON WILLIAM DEBBINK / 01/03/2010	View document
11 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WOODROW WARSOP III / 01/03/2010	View document
11 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK RENTZSCH / 01/03/2010	View document
31 Jul 2009	FULL ACCOUNTS MADE UP TO 30/12/08	View document
11 May 2009	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS	View document
7 May 2009	DIRECTOR APPOINTED THOMAS WOODROW WARSOP III	View document
7 May 2009	DIRECTOR APPOINTED FREDERICK RENTZSCH	View document
7 May 2009	DIRECTOR APPOINTED JEFFREY CHRISTOPHER ELLIS	View document
5 May 2009	APPOINTMENT TERMINATED DIRECTOR KEVEN MADSEN	View document
5 May 2009	APPOINTMENT TERMINATED DIRECTOR RAHUL GUPTA	View document
5 May 2009	APPOINTMENT TERMINATED DIRECTOR CHRIS ANDERSON	View document
6 Mar 2009	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS; AMEND	View document
23 Feb 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
30 Dec 2008	AUDITOR'S RESIGNATION	View document
19 Nov 2008	APPOINTMENT TERMINATED DIRECTOR MARK CAPPEL	View document
30 Jun 2008	CURREXT FROM 30/06/2008 TO 30/12/2008	View document
2 May 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
17 Apr 2008	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS	View document
16 Apr 2008	ADOPT ARTICLES 13/03/2008	View document
13 Mar 2008	APPOINTMENT TERMINATED DIRECTOR LAURA BINION	View document
13 Mar 2008	APPOINTMENT TERMINATED DIRECTOR DAVID MANGUM	View document
13 Mar 2008	APPOINTMENT TERMINATED DIRECTOR MARK JOHNSON	View document
12 Mar 2008	DIRECTOR APPOINTED THOMAS JEFFREY HIRSCH	View document
12 Mar 2008	DIRECTOR APPOINTED JON WILLIAM DEBBINK	View document
12 Mar 2008	DIRECTOR APPOINTED RAHUL GUPTA	View document
6 Nov 2007	NEW DIRECTOR APPOINTED	View document
6 Nov 2007	NEW DIRECTOR APPOINTED	View document
6 Nov 2007	NEW DIRECTOR APPOINTED	View document
1 Nov 2007	DIRECTOR RESIGNED	View document
16 Oct 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
3 Aug 2007	NEW DIRECTOR APPOINTED	View document
3 Aug 2007	DIRECTOR RESIGNATION 10/07/07	View document
3 Aug 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Aug 2007	NEW DIRECTOR APPOINTED	View document
27 Jul 2007	DIRECTOR RESIGNED	View document
16 May 2007	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS	View document
2 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 2007	COMPANY NAME CHANGED ACCURATE SOFTWARE LIMITED CERTIFICATE ISSUED ON 03/04/07	View document
1 Mar 2007	ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06	View document
19 Feb 2007	REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 80 PEACH STREET WOKINGHAM BERKSHIRE RG40 1XH	View document
24 Oct 2006	DIRECTOR RESIGNED	View document
22 Sep 2006	NEW DIRECTOR APPOINTED	View document
5 Jun 2006	FULL ACCOUNTS MADE UP TO 30/04/05	View document
6 Apr 2006	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS	View document
24 Feb 2006	DELIVERY EXT'D 3 MTH 30/04/05	View document
29 Jun 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Jun 2005	SHARES AGREEMENT OTC	View document
29 Jun 2005	SHARES AGREEMENT OTC	View document
3 Jun 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Jun 2005	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05	View document
3 Jun 2005	NEW DIRECTOR APPOINTED	View document
3 Jun 2005	NEW DIRECTOR APPOINTED	View document
3 Jun 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
3 Jun 2005	S-DIV 28/04/05	View document
3 Jun 2005	NEW DIRECTOR APPOINTED	View document
3 Jun 2005	DIRECTOR RESIGNED	View document
3 Jun 2005	NEW DIRECTOR APPOINTED	View document
3 Jun 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Jun 2005	NEW DIRECTOR APPOINTED	View document
3 Jun 2005	NEW SECRETARY APPOINTED	View document
10 Mar 2005	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS	View document
4 Oct 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
11 Mar 2004	RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS	View document
20 Feb 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
2 Feb 2004	DELIVERY EXT'D 3 MTH 31/03/03	View document
9 Jan 2004	AUDITOR'S RESIGNATION	View document
12 Dec 2003	SUB DIVISION 17/11/03	View document
12 Dec 2003	S-DIV 01/12/03	View document
7 Jun 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
27 May 2003	REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 3 THE COURTYARD DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AZ	View document
3 Apr 2003	RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS	View document
29 Jan 2003	DELIVERY EXT'D 3 MTH 31/03/02	View document
12 Jun 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Jun 2002	S-DIV 28/05/02	View document
12 Jun 2002	SUBDIVISION OF SHARES 28/05/02	View document
12 Jun 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Mar 2002	RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS	View document
31 Jan 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
19 Mar 2001	RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS	View document
13 Mar 2001	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
28 Jan 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
14 Jun 2000	REGISTERED OFFICE CHANGED ON 14/06/00 FROM: THORNBURY HOUSE THE WOODLANDS GERRARDS CROSS BUCKS SL9 8DD	View document
4 Mar 2000	RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS	View document
9 Feb 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
11 Mar 1999	RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS	View document
17 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
17 Mar 1998	RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS	View document
17 Nov 1997	£ NC 100/1000000 05/11/97	View document
14 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
13 Nov 1997	COMPANY NAME CHANGED ACCURATE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 14/11/97	View document
10 Mar 1997	RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS	View document
9 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
28 Feb 1996	RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS	View document
15 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
14 Mar 1995	RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 14 pages	View document
6 Dec 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
6 Dec 1994	NEW SECRETARY APPOINTED	View document
25 Oct 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Oct 1994	RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS	View document
25 Oct 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
13 Dec 1993	EXEMPTION FROM APPOINTING AUDITORS 17/08/93	View document
14 Sep 1993	RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS	View document
27 Mar 1992	RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS	View document
10 Mar 1992	SECRETARY RESIGNED	View document
5 Mar 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document