TRITON PAYMENT SERVICES LIMITED
Overview
| Company Name | TRITON PAYMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03234240 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRITON PAYMENT SERVICES LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is TRITON PAYMENT SERVICES LIMITED located?
| Registered Office Address | 4th Floor Highbank House Exchange Street SK3 0ET Stockport England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRITON PAYMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAKE PAYMENTS LIMITED | Mar 19, 2019 | Mar 19, 2019 |
| TRITON PAYMENT SERVICES LIMITED | May 12, 2005 | May 12, 2005 |
| POSTTS UK. LIMITED | Jul 22, 2002 | Jul 22, 2002 |
| E.COMMERCELL LIMITED | Jun 24, 1999 | Jun 24, 1999 |
| CAUDWELL COMMUNICATIONS LIMITED | Oct 01, 1996 | Oct 01, 1996 |
| TACTICEARLY LIMITED | Aug 06, 1996 | Aug 06, 1996 |
What are the latest accounts for TRITON PAYMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for TRITON PAYMENT SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
What are the latest filings for TRITON PAYMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Notification of Global Payments Acquisition Uk Limited as a person with significant control on Apr 19, 2024 | 2 pages | PSC02 | ||
Termination of appointment of James Rupert Lowery as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Cessation of Grovepoint Holdings Llp as a person with significant control on Apr 19, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Clive Ian Kahn as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Dann as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Brian Corrigan as a director on Apr 19, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Dara Loren Steele-Belkin as a director on Apr 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 12 pages | AA | ||
Director's details changed for Mr Mark Dann on Oct 26, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Dann on Oct 26, 2018 | 2 pages | CH01 | ||
Notification of Grovepoint Holdings Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Pz Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Register inspection address has been changed from Davidson House Gadbrook Park Northwich Cheshire CW9 7th United Kingdom to Floor 4 Highbank House Exchange Street Stockport SK3 0ET | 1 pages | AD02 | ||
Who are the officers of TRITON PAYMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORRIGAN, Nicholas Brian | Director | Suite 3000 Atlanta 3550 Lenox Rd. Georgia 30326 United States | England | British | 305972630001 | |||||
| STEELE-BELKIN, Dara Loren | Director | Suite 3000 Atlanta 3550 Lenox Rd. Georgia 30326 United States | United States | American | 322716780001 | |||||
| BENNETT, Craig | Secretary | 14 Conway Road Knypersley ST8 7AL Stoke On Trent Staffordshire | British | 34704080001 | ||||||
| COUTURIER, Graeme | Secretary | Davidson House Gadbrook Park CW9 7TH Northwich Cheshire | 198801750001 | |||||||
| HOGAN, Brenda | Secretary | Apt 55 Sandyford View Simonsridge Blackglen Road IRISH Sandyford Dublin 18 Ireland | Other | 75975040003 | ||||||
| RAI, Gobind Singh | Secretary | 76 Woodthorne Road South Tettenhall WV6 8SL Wolverhampton | British | 84279790002 | ||||||
| TYNDALL, Michael | Secretary | 37 Glendcarrag IRISH Sutton Dublin Ireland | Irish | 81266830001 | ||||||
| RUTLAND NOMINEES (NO 2) LIMITED | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands | 73037780001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENNETT, Craig | Director | 14 Conway Road Knypersley ST8 7AL Stoke On Trent Staffordshire | British | 34704080001 | ||||||
| BYRNE, Declan | Director | 18 Porters Gate Close IRISH Cloncilla Dublin Ireland | Irish | 81266800001 | ||||||
| BYRNE, Ronan | Director | Flamstead Bellevue Hill IRISH Delgany Co Wicklow Ireland | Irish | 81266750001 | ||||||
| CAUDWELL, Brian | Director | Fradswell Hall Fradswell ST18 0EX Stafford Staffordshire England | British | 15920410002 | ||||||
| CAUDWELL, John David | Director | Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire | England | British | 21185880002 | |||||
| COUTURIER, Graeme Bernard | Director | Davidson House Gadbrook Park CW9 7TH Northwich Cheshire | England | British | 139184570001 | |||||
| DALY, John | Director | 26 The Green Moyglare Abbey IRISH Maynooth County Kildare Ireland | Ireland | Irish | 148802100001 | |||||
| DANN, Mark | Director | Exchange Street SK3 0ET Stockport 4th Floor Highbank House England | England | British | 202517240001 | |||||
| HARRIS, John Haden | Director | Davidson House Gadbrook Park CW9 7TH Northwich Cheshire | United Kingdom | British | 181960830001 | |||||
| KAHN, Clive Ian | Director | Exchange Street SK3 0ET Stockport 4th Floor Highbank House England | England | British | 124009130001 | |||||
| KELLY, Enda | Director | 1 Coppinger Glade Stillorgan Pk IRISH Blackrock Dublin | Irish | 98118940001 | ||||||
| KICKHAM, Derek | Director | 7 Roselawn View IRISH Castleknock Dublin 15 Ireland | Irish | 98119160001 | ||||||
| LOWERY, James Rupert Morton | Director | Exchange Street SK3 0ET Stockport 4th Floor Highbank House England | England | British | 193430550001 | |||||
| LOWERY, James Rupert | Director | 28 Haydn Jones Drive CW5 7GQ Nantwich Cheshire | British | 99308880001 | ||||||
| MALONEY, Michael John | Director | Beechwood Road Ranelagh 8 Dublin 6 Ireland | Ireland | Irish | 161364970001 | |||||
| MURPHY, James Timmerman | Director | Park Ave #10c Nyc 1120 10728 New York Usa | American | 130237490001 | ||||||
| NAGLE, John Timothy | Director | Falmor Falls Road IRISH Shankill Co Dublin Ireland | Irish | 59921850002 | ||||||
| O'KEEFE, Gerard | Director | 11 Grove Park WA16 8QA Knutsford Cheshire | Irish | 55928680001 | ||||||
| ROTHWELL, Julian Gordon | Director | Davidson House Gadbrook Park CW9 7TH Northwich Cheshire | United Kingdom | British | 89680610001 | |||||
| RYAN, Eamonn | Director | 22 Beechwood Lawns IRISH Rathcoole Dublin Ireland | Irish | 81266760001 | ||||||
| RYAN, Mark Stephen | Director | Cotes Hall Cotes Heath ST21 6RT Eccleshall Staffordshire England | British | 61915760005 | ||||||
| TURRELL, Mary Margaret | Director | Gadbrook Park CW9 7TW Northwich Davidson House Cheshire United Kingdom | England | British | 92654710001 | |||||
| WILLIAMSON, John David | Director | Darton Butterhill Blessington Wicklow Ireland | Ireland | Irish | 256560270001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TRITON PAYMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Payments Acquisition Uk Limited | Apr 19, 2024 | Granite Way Syston LE7 1PL Leicester Granite House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grovepoint Holdings Llp | Apr 06, 2016 | York Gate NW1 4QG London 8-12 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pz Holdings Limited | Apr 06, 2016 | Cheshire Business Park Lostock Green CW9 7YL Northwich Unit 4 Triangle Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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