co
Corporate
Observer
Homepage
Data
Great Britain
Company
TRINTECH (UK) LIMITED

TRINTECH (UK) LIMITED

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

    • Overview

    Company NameTRINTECH (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03231579
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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
    7 Bishopsgate 2nd Floor
    EC2N 3AR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TRINTECH (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOWNLINE COMPUTERS LIMITEDJul 30, 1996Jul 30, 1996

    What are the latest accounts for TRINTECH (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for TRINTECH (UK) LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for TRINTECH (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2024

    		23 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 032315790008

    		1 pagesMR05

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

    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 pagesAD01

    Full accounts made up to Jan 31, 2023

    		24 pagesAA

    Satisfaction of charge 032315790003 in full

    		1 pagesMR04

    Satisfaction of charge 032315790005 in full

    		1 pagesMR04

    Satisfaction of charge 032315790004 in full

    		1 pagesMR04

    Satisfaction of charge 032315790007 in full

    		1 pagesMR04

    Satisfaction of charge 032315790006 in full

    		1 pagesMR04

    Registration of charge 032315790008, created on Sep 01, 2023

    		37 pagesMR01

    Appointment of Mr Omar Choucair as a director on Aug 16, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 15, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Teresa Mackintosh as a director on May 24, 2023

    		1 pagesTM01

    Appointment of Mr Darren Heffernan as a director on May 24, 2023

    		2 pagesAP01

    Full accounts made up to Jan 31, 2022

    		25 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Notification of Peter Rottier as a person with significant control on Dec 29, 2017

    		2 pagesPSC01

    Notification of Darren Michael Black as a person with significant control on Dec 29, 2017

    		2 pagesPSC01

    Notification of Charles Fitzgerald as a person with significant control on Dec 29, 2017

    		2 pagesPSC01

    Notification of Thomas Hungerford Jennings as a person with significant control on Dec 29, 2017

    		2 pagesPSC01

    Notification of Craig David Frances as a person with significant control on Dec 29, 2017

    		2 pagesPSC01

    Notification of John Robert Carroll as a person with significant control on Dec 29, 2017

    		2 pagesPSC01

    Notification of Scott Charles Collins as a person with significant control on Dec 29, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of TRINTECH (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOUCAIR, Omar
    Granite Park
    TX 75024 Plano
    5600
    United States
    		Director
    Granite Park
    TX 75024 Plano
    5600
    United States
    		United StatesAmericanChief Financial Officer312524420001
    HEFFERNAN, Darren
    Bishopsgate
    2nd Floor
    EC2N 3AR London
    7
    England
    		Director
    Bishopsgate
    2nd Floor
    EC2N 3AR London
    7
    England
    		United StatesAmericanChief Executive Officer309468130001
    BYRNE, Paul
    Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    England
    		Secretary
    Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    England
    		161779720001
    HICKEY, Maurice
    79 Avoca Park
    Blackrock
    IRISH County Dublin
    Ireland
    		Secretary
    79 Avoca Park
    Blackrock
    IRISH County Dublin
    Ireland
    		Irish109327130001
    MCGUIRE, Cyril Patrick
    12 Knocknacree Park
    Dalkey
    County Dublin
    Ireland
    		Secretary
    12 Knocknacree Park
    Dalkey
    County Dublin
    Ireland
    		IrishCompany Director71871100001
    SEERY, Joseph
    2 Simmonstown Manor
    IRISH Celbridge
    Co Kildare
    Ireland
    		Secretary
    2 Simmonstown Manor
    IRISH Celbridge
    Co Kildare
    Ireland
    		IrishVp Finance119221210001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		Nominee Secretary
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		900014180001
    BETHELL, Anthony John
    Floor
    4-6 Throgmorton Avenue
    EC2N 2DL London
    2nd
    United Kingdom
    		Director
    Floor
    4-6 Throgmorton Avenue
    EC2N 2DL London
    2nd
    United Kingdom
    		United KingdomBritishGeneral Manager141361880001
    BOLIN, Bret Richard, Mr.
    Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    		Director
    Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    		United StatesAmericanOperating Principal198635550001
    BYRNE, Paul
    Eglinton Road
    Donnybrook
    85 Eglinton Road
    Dublin 4
    Ireland
    		Director
    Eglinton Road
    Donnybrook
    85 Eglinton Road
    Dublin 4
    Ireland
    		IrelandIrishPresident And Company Director84757440002
    CHO, Justin, Mr.
    Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    		Director
    Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    		United StatesAmericanFinance201903330001
    HOWE, Stephen John
    42 Summerfield
    KT21 2LF Ashtead
    Surrey
    		Director
    42 Summerfield
    KT21 2LF Ashtead
    Surrey
    		BritishSoftware49993390001
    MACKINTOSH, Teresa
    Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    		Director
    Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    		TexasAmericanCeo207792990001
    MARGOLIN, Adam
    Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    		Director
    Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    		United StatesAmericanPrincipal201905790001
    MCGUIRE, Cyril Patrick
    12 Knocknacree Park
    Dalkey
    County Dublin
    Ireland
    		Director
    12 Knocknacree Park
    Dalkey
    County Dublin
    Ireland
    		IrelandIrishCompany Director71871100001
    MCGUIRE, John Finbar
    12 Knockacree Park
    IRISH Dalkey
    County Dublin
    Ireland
    		Director
    12 Knockacree Park
    IRISH Dalkey
    County Dublin
    Ireland
    		IrishDirector71871140001
    MEEHAN, Christopher Patrick
    11 Cloister Avenue
    Blackrock
    Co Dublin
    Ireland
    		Director
    11 Cloister Avenue
    Blackrock
    Co Dublin
    Ireland
    		IrishCompany Director28019640002
    O'BRIEN, Kieran Patrick
    Dundrum Business Park
    Dundrum
    13 Classon House
    Dublin 14
    Ireland
    		Director
    Dundrum Business Park
    Dundrum
    13 Classon House
    Dublin 14
    Ireland
    		IrelandIrishChartered Accountant198208750001
    ROGERS, Robert Boyd, Mr.
    Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    		Director
    Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    		UsaAmericanPrivate Equity Executive164216380001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		Nominee Director
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		900014170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRINTECH (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Chung
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		Dec 29, 2017
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Robert Carroll
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		Dec 29, 2017
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Scott Charles Collins
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		Dec 29, 2017
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Joseph Mannion
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		Dec 29, 2017
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Craig David Frances
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		Dec 29, 2017
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Darren Michael Black
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		Dec 29, 2017
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Rottier
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		Dec 29, 2017
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Hungerford Jennings
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		Dec 29, 2017
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles Fitzgerald
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		Dec 29, 2017
    2nd Floor
    EC2N 3AR London
    7 Bishopsgate
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Trintech Group Limited
    Classon House
    Dundrum Business Park
    Dundrum
    13
    Dublin 14
    Ireland
    		Apr 06, 2016
    Classon House
    Dundrum Business Park
    Dundrum
    13
    Dublin 14
    Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredRepublic Of Ireland
    Legal AuthorityCompanies Act 2014
    Place RegisteredRepublic Of Ireland
    Registration Number119798
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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