TRITON PAYMENT SERVICES LIMITED
LOSTOCK POSTTS UK. LIMITED E.COMMERCELL LIMITED CAUDWELL COMMUNICATIONS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7YL

Company number 03234240
Status Active
Incorporation Date 6 August 1996
Company Type Private Limited Company
Address ANDMORE HOUSE UNIT 4 TRIANGLE COURT, CHESHIRE BUSINESS PARK, MANCHESTER ROAD, LOSTOCK, CHESHIRE, ENGLAND, CW9 7YL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Auditor's resignation; Registered office address changed from Davidson House Gadbrook Park Northwich Cheshire CW9 7th to Andmore House Unit 4 Triangle Court Cheshire Business Park, Manchester Road Lostock Cheshire CW9 7YL on 7 October 2016. The most likely internet sites of TRITON PAYMENT SERVICES LIMITED are www.tritonpaymentservices.co.uk, and www.triton-payment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Triton Payment Services Limited is a Private Limited Company. The company registration number is 03234240. Triton Payment Services Limited has been working since 06 August 1996. The present status of the company is Active. The registered address of Triton Payment Services Limited is Andmore House Unit 4 Triangle Court Cheshire Business Park Manchester Road Lostock Cheshire England Cw9 7yl. . KAHN, Clive Ian is a Director of the company. LOWERY, James Rupert is a Director of the company. Secretary BENNETT, Craig has been resigned. Secretary COUTURIER, Graeme has been resigned. Secretary HOGAN, Brenda has been resigned. Secretary RAI, Gobind Singh has been resigned. Secretary TYNDALL, Michael has been resigned. Secretary RUTLAND NOMINEES (NO 2) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, Craig has been resigned. Director BYRNE, Declan has been resigned. Director BYRNE, Ronan has been resigned. Director CAUDWELL, Brian has been resigned. Director CAUDWELL, John David has been resigned. Director COUTURIER, Graeme Bernard has been resigned. Director DALY, John has been resigned. Director HARRIS, John Haden has been resigned. Director KELLY, Enda has been resigned. Director KICKHAM, Derek has been resigned. Director LOWERY, James Rupert has been resigned. Director MALONEY, Michael John has been resigned. Director MURPHY, James Timmerman has been resigned. Director NAGLE, John Timothy has been resigned. Director O'KEEFE, Gerard has been resigned. Director ROTHWELL, Julian Gordon has been resigned. Director RYAN, Eamonn has been resigned. Director RYAN, Mark Stephen has been resigned. Director TURRELL, Mary Margaret has been resigned. Director WILLIAMSON, John David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
KAHN, Clive Ian
Appointed Date: 17 December 2015
68 years old
Director
LOWERY, James Rupert
Appointed Date: 17 December 2015
60 years old

Resigned Directors

Secretary
BENNETT, Craig
Resigned: 15 February 2002
Appointed Date: 05 September 1996
Secretary
COUTURIER, Graeme
Resigned: 17 December 2015
Appointed Date: 07 May 2015
Secretary
HOGAN, Brenda
Resigned: 07 May 2015
Appointed Date: 22 April 2005
Secretary
RAI, Gobind Singh
Resigned: 22 April 2005
Appointed Date: 18 April 2002
Secretary
TYNDALL, Michael
Resigned: 23 May 2002
Appointed Date: 15 February 2002
Secretary
RUTLAND NOMINEES (NO 2) LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 1996
Appointed Date: 06 August 1996
Director
BENNETT, Craig
Resigned: 15 February 2002
Appointed Date: 05 September 1996
62 years old
Director
BYRNE, Declan
Resigned: 19 May 2003
Appointed Date: 15 February 2002
64 years old
Director
BYRNE, Ronan
Resigned: 03 November 2004
Appointed Date: 15 February 2002
77 years old
Director
CAUDWELL, Brian
Resigned: 15 February 2002
Appointed Date: 05 September 1996
66 years old
Director
CAUDWELL, John David
Resigned: 15 February 2002
Appointed Date: 05 September 1996
73 years old
Director
COUTURIER, Graeme Bernard
Resigned: 30 June 2015
Appointed Date: 30 June 2015
49 years old
Director
DALY, John
Resigned: 22 April 2005
Appointed Date: 04 July 2003
63 years old
Director
HARRIS, John Haden
Resigned: 17 December 2015
Appointed Date: 30 June 2015
62 years old
Director
KELLY, Enda
Resigned: 22 April 2005
Appointed Date: 26 February 2004
65 years old
Director
KICKHAM, Derek
Resigned: 22 April 2005
Appointed Date: 26 February 2004
65 years old
Director
LOWERY, James Rupert
Resigned: 27 September 2006
Appointed Date: 29 April 2004
60 years old
Director
MALONEY, Michael John
Resigned: 17 December 2015
Appointed Date: 11 April 2008
62 years old
Director
MURPHY, James Timmerman
Resigned: 30 January 2009
Appointed Date: 10 March 2008
65 years old
Director
NAGLE, John Timothy
Resigned: 16 October 2008
Appointed Date: 22 April 2005
63 years old
Director
O'KEEFE, Gerard
Resigned: 15 February 2002
Appointed Date: 29 February 2000
61 years old
Director
ROTHWELL, Julian Gordon
Resigned: 17 December 2015
Appointed Date: 04 September 2014
55 years old
Director
RYAN, Eamonn
Resigned: 31 December 2003
Appointed Date: 15 February 2002
81 years old
Director
RYAN, Mark Stephen
Resigned: 15 February 2002
Appointed Date: 20 December 1999
60 years old
Director
TURRELL, Mary Margaret
Resigned: 30 June 2015
Appointed Date: 10 March 2008
63 years old
Director
WILLIAMSON, John David
Resigned: 16 October 2008
Appointed Date: 22 April 2005
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 September 1996
Appointed Date: 06 August 1996

Persons With Significant Control

Pz Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TRITON PAYMENT SERVICES LIMITED Events

09 Dec 2016
Confirmation statement made on 31 October 2016 with updates
04 Dec 2016
Auditor's resignation
07 Oct 2016
Registered office address changed from Davidson House Gadbrook Park Northwich Cheshire CW9 7th to Andmore House Unit 4 Triangle Court Cheshire Business Park, Manchester Road Lostock Cheshire CW9 7YL on 7 October 2016
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
18 Feb 2016
Satisfaction of charge 032342400006 in full
...
... and 142 more events
26 Sep 1996
Registered office changed on 26/09/96 from: 1 mitchell lane bristol BS1 6BU
26 Sep 1996
New secretary appointed;new director appointed
26 Sep 1996
New director appointed
25 Sep 1996
Accounting reference date extended from 31/08/97 to 31/12/97
06 Aug 1996
Incorporation

TRITON PAYMENT SERVICES LIMITED Charges

14 November 2013
Charge code 0323 4240 0006
Delivered: 19 November 2013
Status: Satisfied on 18 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
25 July 2005
Debenture
Delivered: 8 August 2005
Status: Satisfied on 20 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
Description: Fixed and floating charges over the undertaking and all…
22 April 2005
Deed of accession and charge
Delivered: 6 May 2005
Status: Satisfied on 30 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
20 April 2005
Deed of charge over credit balances
Delivered: 27 April 2005
Status: Satisfied on 3 December 2009
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re postts UK limited current account…
16 November 2004
Deed of charge over credit balances
Delivered: 30 November 2004
Status: Satisfied on 11 May 2005
Persons entitled: Barclays Bank PLC
Description: Current account number 70438901. the charge creates a fixed…
30 December 1996
Debenture
Delivered: 3 January 1997
Status: Satisfied on 5 April 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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