TRINTECH (UK) LIMITED
Overview
| Company Name | TRINTECH (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03231579 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRINTECH (UK) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TRINTECH (UK) LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRINTECH (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOWNLINE COMPUTERS LIMITED | Jul 30, 1996 | Jul 30, 1996 |
What are the latest accounts for TRINTECH (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for TRINTECH (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for TRINTECH (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Csc Cls (Uk) Limited as a secretary on May 01, 2026 | 2 pages | AP04 | ||
Registered office address changed from 7 Bishopsgate 2nd Floor London EC2N 3AR United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Apr 09, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Darren Heffernan on Nov 01, 2025 | 2 pages | CH01 | ||
Registration of charge 032315790009, created on Jan 29, 2026 | 37 pages | MR01 | ||
Full accounts made up to Jan 31, 2025 | 28 pages | AA | ||
Cessation of Martin Joseph Mannion as a person with significant control on Oct 20, 2025 | 1 pages | PSC07 | ||
Cessation of Peter Rottier as a person with significant control on Oct 20, 2025 | 1 pages | PSC07 | ||
Cessation of Thomas Hungerford Jennings as a person with significant control on Oct 20, 2025 | 1 pages | PSC07 | ||
Cessation of Charles Fitzgerald as a person with significant control on Oct 20, 2025 | 1 pages | PSC07 | ||
Cessation of Craig David Frances as a person with significant control on Oct 20, 2025 | 1 pages | PSC07 | ||
Cessation of Scott Charles Collins as a person with significant control on Oct 20, 2025 | 1 pages | PSC07 | ||
Cessation of Peter Chung as a person with significant control on Oct 20, 2025 | 1 pages | PSC07 | ||
Cessation of John Robert Carroll as a person with significant control on Oct 20, 2025 | 1 pages | PSC07 | ||
Cessation of Darren Michael Black as a person with significant control on Oct 20, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2024 | 23 pages | AA | ||
Part of the property or undertaking has been released and no longer forms part of charge 032315790008 | 1 pages | MR05 | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Tricor Suite, 4th Floor Mark Lane, London, EC3R 7QR to 7 Bishopsgate 2nd Floor London EC2N 3AR on Nov 16, 2023 | 1 pages | AD01 | ||
Full accounts made up to Jan 31, 2023 | 24 pages | AA | ||
Satisfaction of charge 032315790006 in full | 1 pages | MR04 | ||
Satisfaction of charge 032315790007 in full | 1 pages | MR04 | ||
Satisfaction of charge 032315790004 in full | 1 pages | MR04 | ||
Satisfaction of charge 032315790005 in full | 1 pages | MR04 | ||
Satisfaction of charge 032315790003 in full | 1 pages | MR04 | ||
Who are the officers of TRINTECH (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| CHOUCAIR, Omar | Director | Granite Park TX 75024 Plano 5600 United States | United States | American | 312524420001 | |||||||||
| HEFFERNAN, Darren | Director | Bishopsgate 2nd Floor EC2N 3AR London 7 England | United States | American | 309468130002 | |||||||||
| BYRNE, Paul | Secretary | Mark Lane EC3R 7QR London Tricor Suite, 4th Floor England | 161779720001 | |||||||||||
| HICKEY, Maurice | Secretary | 79 Avoca Park Blackrock IRISH County Dublin Ireland | Irish | 109327130001 | ||||||||||
| MCGUIRE, Cyril Patrick | Secretary | 12 Knocknacree Park Dalkey County Dublin Ireland | Irish | 71871100001 | ||||||||||
| SEERY, Joseph | Secretary | 2 Simmonstown Manor IRISH Celbridge Co Kildare Ireland | Irish | 119221210001 | ||||||||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||||||
| BETHELL, Anthony John | Director | Floor 4-6 Throgmorton Avenue EC2N 2DL London 2nd United Kingdom | United Kingdom | British | 141361880001 | |||||||||
| BOLIN, Bret Richard, Mr. | Director | Mark Lane EC3R 7QR London Tricor Suite, 4th Floor | United States | American | 198635550001 | |||||||||
| BYRNE, Paul | Director | Eglinton Road Donnybrook 85 Eglinton Road Dublin 4 Ireland | Ireland | Irish | 84757440002 | |||||||||
| CHO, Justin, Mr. | Director | Mark Lane EC3R 7QR London Tricor Suite, 4th Floor | United States | American | 201903330001 | |||||||||
| HOWE, Stephen John | Director | 42 Summerfield KT21 2LF Ashtead Surrey | British | 49993390001 | ||||||||||
| MACKINTOSH, Teresa | Director | Mark Lane EC3R 7QR London Tricor Suite, 4th Floor | Texas | American | 207792990001 | |||||||||
| MARGOLIN, Adam | Director | Mark Lane EC3R 7QR London Tricor Suite, 4th Floor | United States | American | 201905790001 | |||||||||
| MCGUIRE, Cyril Patrick | Director | 12 Knocknacree Park Dalkey County Dublin Ireland | Ireland | Irish | 71871100001 | |||||||||
| MCGUIRE, John Finbar | Director | 12 Knockacree Park IRISH Dalkey County Dublin Ireland | Irish | 71871140001 | ||||||||||
| MEEHAN, Christopher Patrick | Director | 11 Cloister Avenue Blackrock Co Dublin Ireland | Irish | 28019640002 | ||||||||||
| O'BRIEN, Kieran Patrick | Director | Dundrum Business Park Dundrum 13 Classon House Dublin 14 Ireland | Ireland | Irish | 198208750001 | |||||||||
| ROGERS, Robert Boyd, Mr. | Director | Mark Lane EC3R 7QR London Tricor Suite, 4th Floor | Usa | American | 164216380001 | |||||||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Who are the persons with significant control of TRINTECH (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter Chung | Dec 29, 2017 | 2nd Floor EC2N 3AR London 7 Bishopsgate United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Robert Carroll | Dec 29, 2017 | 2nd Floor EC2N 3AR London 7 Bishopsgate United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Charles Collins | Dec 29, 2017 | 2nd Floor EC2N 3AR London 7 Bishopsgate United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Joseph Mannion | Dec 29, 2017 | 2nd Floor EC2N 3AR London 7 Bishopsgate United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Craig David Frances | Dec 29, 2017 | 2nd Floor EC2N 3AR London 7 Bishopsgate United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Michael Black | Dec 29, 2017 | 2nd Floor EC2N 3AR London 7 Bishopsgate United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Rottier | Dec 29, 2017 | 2nd Floor EC2N 3AR London 7 Bishopsgate United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Hungerford Jennings | Dec 29, 2017 | 2nd Floor EC2N 3AR London 7 Bishopsgate United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Fitzgerald | Dec 29, 2017 | 2nd Floor EC2N 3AR London 7 Bishopsgate United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Trintech Group Limited | Apr 06, 2016 | Classon House Dundrum Business Park Dundrum 13 Dublin 14 Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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