TRINTECH (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7QR

Company number 03231579
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address TRICOR SUITE, 4TH FLOOR, MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 15 July 2016 with updates; Termination of appointment of Paul Byrne as a director on 31 March 2016. The most likely internet sites of TRINTECH (UK) LIMITED are www.trintechuk.co.uk, and www.trintech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trintech Uk Limited is a Private Limited Company. The company registration number is 03231579. Trintech Uk Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of Trintech Uk Limited is Tricor Suite 4th Floor Mark Lane London Ec3r 7qr. . BOLIN, Bret Richard is a Director of the company. CHO, Justin is a Director of the company. MACKINTOSH, Teresa is a Director of the company. MARGOLIN, Adam is a Director of the company. ROGERS, Robert Boyd is a Director of the company. Secretary BYRNE, Paul has been resigned. Secretary HICKEY, Maurice has been resigned. Secretary MCGUIRE, Cyril Patrick has been resigned. Secretary SEERY, Joseph has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BETHELL, Anthony John has been resigned. Director BYRNE, Paul has been resigned. Director HOWE, Stephen John has been resigned. Director MCGUIRE, Cyril Patrick has been resigned. Director MCGUIRE, John Finbar has been resigned. Director MEEHAN, Christopher Patrick has been resigned. Director O'BRIEN, Kieran Patrick has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BOLIN, Bret Richard
Appointed Date: 01 October 2015
57 years old
Director
CHO, Justin
Appointed Date: 01 October 2015
45 years old
Director
MACKINTOSH, Teresa
Appointed Date: 31 March 2016
53 years old
Director
MARGOLIN, Adam
Appointed Date: 01 October 2015
50 years old
Director
ROGERS, Robert Boyd
Appointed Date: 01 October 2015
51 years old

Resigned Directors

Secretary
BYRNE, Paul
Resigned: 31 March 2016
Appointed Date: 14 July 2011
Secretary
HICKEY, Maurice
Resigned: 12 February 2007
Appointed Date: 30 November 2005
Secretary
MCGUIRE, Cyril Patrick
Resigned: 30 November 2005
Appointed Date: 27 September 1996
Secretary
SEERY, Joseph
Resigned: 31 December 2010
Appointed Date: 12 February 2007
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 27 September 1996
Appointed Date: 30 July 1996
Director
BETHELL, Anthony John
Resigned: 03 June 2015
Appointed Date: 31 December 2010
68 years old
Director
BYRNE, Paul
Resigned: 31 March 2016
Appointed Date: 16 September 2002
61 years old
Director
HOWE, Stephen John
Resigned: 05 January 1998
Appointed Date: 27 September 1996
64 years old
Director
MCGUIRE, Cyril Patrick
Resigned: 31 December 2010
Appointed Date: 27 September 1996
65 years old
Director
MCGUIRE, John Finbar
Resigned: 16 September 2002
Appointed Date: 27 September 1996
64 years old
Director
MEEHAN, Christopher Patrick
Resigned: 25 May 2001
Appointed Date: 27 September 1996
66 years old
Director
O'BRIEN, Kieran Patrick
Resigned: 01 October 2015
Appointed Date: 01 June 2015
62 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 27 September 1996
Appointed Date: 30 July 1996

Persons With Significant Control

Trintech Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRINTECH (UK) LIMITED Events

23 Nov 2016
Full accounts made up to 31 January 2016
04 Aug 2016
Confirmation statement made on 15 July 2016 with updates
19 Jul 2016
Termination of appointment of Paul Byrne as a director on 31 March 2016
11 May 2016
Registration of charge 032315790004, created on 2 May 2016
04 May 2016
Termination of appointment of Paul Byrne as a secretary on 31 March 2016
...
... and 85 more events
28 Oct 1996
Ad 29/09/96-04/10/96 £ si 2@1=2 £ ic 1/3
04 Oct 1996
Company name changed downline computers LIMITED\certificate issued on 07/10/96
01 Oct 1996
Director resigned
01 Oct 1996
Secretary resigned
30 Jul 1996
Incorporation

TRINTECH (UK) LIMITED Charges

2 May 2016
Charge code 0323 1579 0004
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Golub Capital Llc
Description: Contains fixed charge…
1 October 2015
Charge code 0323 1579 0003
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Golub Capital, Llc
Description: Contains fixed charge…
25 August 2011
Debenture
Delivered: 6 September 2011
Status: Satisfied on 16 October 2015
Persons entitled: Wells Fargo Capital Finance, Llc (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
26 November 2010
Rent deposit deed
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: The Master Wardens and Commonalty of the Mystery of Freemen of the Capentry of the City of London
Description: The deposit account see image for full details.

Similar Companies

TRINT LIMITED TRINTEC SOLUTIONS LTD. TRINTECH SERVICES LIMITED TRINTEL UK LTD TRINTEQ LTD TRINTERNET LIMITED TRINTIME COMPUTER CONSULTANTS LIMITED