TRINTECH SOLUTIONS LIMITED
7 BISHOPSGATE, 2ND FLOOR, LONDON EC2N 3AR- Active
- Private Limited Company
- Company No. 02694333
- Last Updated: 01 Mar 2024
Company Profile
TRINTECH SOLUTIONS LIMITED was incorporated on Thursday, March 5, 1992 as a Private Limited Company with registered address in LONDON. TRINTECH SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 32 years 8 months and 5 days.
| Name | TRINTECH SOLUTIONS LIMITED |
|---|---|
| Company number | 02694333 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BISHOPSGATE 2ND FLOOR LONDON EC2N 3AR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trintech (Uk) Limited Mark Lane, EC3R 7QR |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fiserv (Europe) Limited Endeavour Drive, SS14 3WF |
Dates: Monday, December 13, 2021 - Tuesday, July 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fiserv Worldwide Holdings Limited New Bailey, 6 Stanley Street, M3 5GS |
Dates: Wednesday, April 6, 2016 - Monday, December 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRINTECH SOLUTIONS LIMITED | 05 Mar 1992 |
| ACCURATE SOFTWARE LIMITED | 03 Apr 2007 |
| CHECKFREE SOLUTIONS LIMITED | 25 Jul 2023 |