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TRINTECH SOLUTIONS LIMITED

TRINTECH SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTRINTECH SOLUTIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02694333
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TRINTECH SOLUTIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is TRINTECH SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Azets 3rd Floor Gateway House Tollgate
    Chandler's Ford
    SO53 3TG Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TRINTECH SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHECKFREE SOLUTIONS LIMITEDApr 03, 2007Apr 03, 2007
    ACCURATE SOFTWARE LIMITEDNov 14, 1997Nov 14, 1997
    ACCURATE TECHNOLOGY LIMITEDMar 05, 1992Mar 05, 1992

    What are the latest accounts for TRINTECH SOLUTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2024
    Next Accounts Due OnOct 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for TRINTECH SOLUTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 05, 2025
    Next Confirmation Statement DueMar 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2024
    OverdueYes

    What are the latest filings for TRINTECH SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 22, 2025

    		15 pagesLIQ03

    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 Aug 18, 2025

    		3 pagesAD01

    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 Jan 06, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 23, 2024

    		LRESSP

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re: the sum of gbp 5,262,353.67 be capitalised 18/12/2024
    		RES14

    Statement of capital on Dec 19, 2024

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 19/12/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 5,414,010.05
    		3 pagesSH01

    Satisfaction of charge 026943330002 in full

    		1 pagesMR04

    Confirmation statement made on Mar 05, 2024 with updates

    		5 pagesCS01

    Previous accounting period extended from Dec 30, 2023 to Jan 31, 2024

    		1 pagesAA01

    Current accounting period extended from Dec 30, 2024 to Jan 31, 2025

    		1 pagesAA01

    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 pagesAD02

    Change of details for Trintech (Uk) Limited as a person with significant control on Jul 25, 2023

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Registered office address changed from Tricor Suite, 4th Floor Mark Lane London EC3R 7QR England to 7 Bishopsgate 2nd Floor London EC2N 3AR on Nov 16, 2023

    		1 pagesAD01

    Register(s) moved to registered office address Tricor Suite, 4th Floor Mark Lane London EC3R 7QR

    		1 pagesAD04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Registration of charge 026943330002, created on Sep 01, 2023

    		37 pagesMR01

    Termination of appointment of Omar Choucair as a director on Aug 09, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of TRINTECH SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEFFERNAN, Darren, Mr.
    Tollgate
    Chandler's Ford
    SO53 3TG Eastleigh
    C/O Azets 3rd Floor Gateway House
    Hampshire
    		Director
    Tollgate
    Chandler's Ford
    SO53 3TG Eastleigh
    C/O Azets 3rd Floor Gateway House
    Hampshire
    		United StatesAmerican311674920001
    HALL, Philip Robert
    Heron Drive
    Twyford
    RG10 9DE Reading
    20
    Berkshire
    England
    		Secretary
    Heron Drive
    Twyford
    RG10 9DE Reading
    20
    Berkshire
    England
    		British139535730001
    OSBORN, Nicholas Patrick
    Farrier House
    48 Denmark Street
    RG11 2BB Wokingham
    Berkshire
    		Secretary
    Farrier House
    48 Denmark Street
    RG11 2BB Wokingham
    Berkshire
    		British49201970002
    POTTER, Tania Margaret
    173 Victoria Road
    RG10 8AH Wargrave
    Berks
    		Secretary
    173 Victoria Road
    RG10 8AH Wargrave
    Berks
    		British25660860001
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		60471940015
    LDC NOMINEE SECRETARY LIMITED
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    United Kingdom
    		Secretary
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06040545
    		279142160001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ANDERSON, Chris
    120 Brookshire Lake Drive
    Alpharetta
    Ga 30022
    United States
    		Director
    120 Brookshire Lake Drive
    Alpharetta
    Ga 30022
    United States
    		American125648080001
    BANINAJAR, Ali, Mr.
    Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    England
    		Director
    Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    England
    		EnglandBritish301170740001
    BINION, Laura Elrod
    185 High Bluff Court
    Duluth
    Georgia 30097
    United States
    		Director
    185 High Bluff Court
    Duluth
    Georgia 30097
    United States
    		American80350470002
    CAMERON, Lee John Harcourt
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		Director
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		United KingdomBritish76251460007
    CAPPEL, Mark Stanley
    Woodruff
    South Munstead Lane
    GU8 4AG Godalming
    Surrey
    		Director
    Woodruff
    South Munstead Lane
    GU8 4AG Godalming
    Surrey
    		American123487080001
    CARSWELL, Benjamin Edward
    Roundwood Avenue
    Stockley Park
    UB11 1AX Uxbridge
    7
    Middlesex
    United Kingdom
    		Director
    Roundwood Avenue
    Stockley Park
    UB11 1AX Uxbridge
    7
    Middlesex
    United Kingdom
    		EnglandBritish137105630004
    CHOUCAIR, Omar
    Granite Park
    75024 Plano
    5600
    Texas
    United States
    		Director
    Granite Park
    75024 Plano
    5600
    Texas
    United States
    		United StatesAmerican312226040001
    CLARKE-WALKER, Paul Travers
    Roundwood Avenue
    Stockley Park
    UB11 1AX Uxbridge
    7
    Middlesex
    United Kingdom
    		Director
    Roundwood Avenue
    Stockley Park
    UB11 1AX Uxbridge
    7
    Middlesex
    United Kingdom
    		EnglandBritish185712800001
    DEBBINK, Jon William
    Oakwood Lane
    53186 Waukesha
    W226 N2575
    Wisconsin
    United States
    		Director
    Oakwood Lane
    53186 Waukesha
    W226 N2575
    Wisconsin
    United States
    		American128588990001
    DEMPSEY, Patrick Michael
    Colonial Centre Parkway
    Lake Mary
    600
    Florida 32746
    Usa
    		Director
    Colonial Centre Parkway
    Lake Mary
    600
    Florida 32746
    Usa
    		United StatesUnited States146994220001
    DYAMOND, Derek John
    Roundwood Avenue
    Stockley Park
    UB11 1AX Uxbridge
    7
    Middlesex
    United Kingdom
    		Director
    Roundwood Avenue
    Stockley Park
    UB11 1AX Uxbridge
    7
    Middlesex
    United Kingdom
    		EnglandBritish87784620001
    ELLIS, Jeffrey Christopher
    Harvest Lane
    53072 Pewaukee
    W234 N3337
    Wisconsin
    United States
    		Director
    Harvest Lane
    53072 Pewaukee
    W234 N3337
    Wisconsin
    United States
    		United States128588440001
    FORGAN, Stuart Kevin, Mr.
    Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    England
    		Director
    Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    England
    		EnglandBritish295032390001
    GIANONI, Michael Paul
    Essex Street
    Unit 6w
    NJ 07302 Jersey City
    149
    New Jersey
    Usa
    		Director
    Essex Street
    Unit 6w
    NJ 07302 Jersey City
    149
    New Jersey
    Usa
    		American125648830002
    GILLINGHAM, David
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		Director
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		United KingdomBritish224130030001
    GUPTA, Rahul
    East Eastwyn Bay Drive
    53092 Mequon
    507
    Wisconsin
    United States
    		Director
    East Eastwyn Bay Drive
    53092 Mequon
    507
    Wisconsin
    United States
    		American128588800001
    HALL, Philip Robert
    Heron Drive
    Twyford
    RG10 9DE Reading
    20
    Berkshire
    England
    		Director
    Heron Drive
    Twyford
    RG10 9DE Reading
    20
    Berkshire
    England
    		United KingdomBritish139535730001
    HAU, Robert William
    Fiserv Drive
    Brookfield
    255
    Wi 53045
    Usa
    		Director
    Fiserv Drive
    Brookfield
    255
    Wi 53045
    Usa
    		United StatesUnited States206369120001
    HIRSCH, Thomas Jeffrey
    River Reserve Drive
    53029 Hartland
    911
    Wisconsin
    United States
    		Director
    River Reserve Drive
    53029 Hartland
    911
    Wisconsin
    United States
    		United States128588050001
    HOFFMAN, Preston
    The Studio The Triangle
    21 Three Oak Lane
    SE1 2NZ London
    		Director
    The Studio The Triangle
    21 Three Oak Lane
    SE1 2NZ London
    		American105540390002
    HOLBROOK, Peter Lincoln
    Roundwood Avenue
    Stockley Park
    UB11 1AX Uxbridge
    7
    Middlesex
    United Kingdom
    		Director
    Roundwood Avenue
    Stockley Park
    UB11 1AX Uxbridge
    7
    Middlesex
    United Kingdom
    		United StatesAmerican288007330001
    JOHNSON, Mark Alan
    705 Henley Fields Circle
    Duluth
    Ga 30092
    United States Of America
    		Director
    705 Henley Fields Circle
    Duluth
    Ga 30092
    United States Of America
    		American124936630001
    JONES, William Richard
    88 Wood Street
    EC2V 7RS London
    5th Floor
    United Kingdom
    		Director
    88 Wood Street
    EC2V 7RS London
    5th Floor
    United Kingdom
    		United KingdomBritish253980640001
    MADSEN, Keven
    6980 Woodhaven Drive
    FOREIGN Cumming
    Georgia 30041
    Usa
    		Director
    6980 Woodhaven Drive
    FOREIGN Cumming
    Georgia 30041
    Usa
    		American75611850001
    MANGUM, David Edward
    4144 Treaddur Bay Lane
    Norcross
    FOREIGN Georgia
    30092
    		Director
    4144 Treaddur Bay Lane
    Norcross
    FOREIGN Georgia
    30092
    		Usa108838950001
    MCCOY, Randal
    1032 Moores Walk Lane
    FOREIGN Suwanee
    30024 Georgia
    Usa
    		Director
    1032 Moores Walk Lane
    FOREIGN Suwanee
    30024 Georgia
    Usa
    		American105050950001
    OSBORN, Nicholas Patrick
    4 Symondson Mews
    Binfield
    RG42 5TE Bracknell
    Berkshire
    		Director
    4 Symondson Mews
    Binfield
    RG42 5TE Bracknell
    Berkshire
    		United KingdomBritish49201970004
    OSWALT, Dennis Gene
    2265 Wildwood Lake Drive
    GA 30024 Suwanee
    Usa
    		Director
    2265 Wildwood Lake Drive
    GA 30024 Suwanee
    Usa
    		Usa115665510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRINTECH SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trintech (Uk) Limited
    Bishopsgate, 2nd Floor
    EC2N 3AR London
    7
    United Kingdom
    		Jul 25, 2023
    Bishopsgate, 2nd Floor
    EC2N 3AR London
    7
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Registry
    Registration Number03231579
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Endeavour Drive
    SS14 3WF Basildon
    Janus House
    England
    		Dec 13, 2021
    Endeavour Drive
    SS14 3WF Basildon
    Janus House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02467435
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    		Apr 06, 2016
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09299713
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TRINTECH SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 23, 2024Commencement of winding up
    Dec 20, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Tate
    Secure House Lulworth Close
    Chandler'S Ford
    SO53 3TL Eastleigh
    Hampshire
    		practitioner
    Secure House Lulworth Close
    Chandler'S Ford
    SO53 3TL Eastleigh
    Hampshire
    Matthew Richards
    Regis House 45 King William Street
    EC4R 9AN London
    		practitioner
    Regis House 45 King William Street
    EC4R 9AN London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0