TRINTECH (UK) LIMITED
7 BISHOPSGATE, 2ND FLOOR, LONDON EC2N 3AR- Active
- Private Limited Company
- Company No. 03231579
- Last Updated: 01 Mar 2024
Company Profile
TRINTECH (UK) LIMITED was incorporated on Tuesday, July 30, 1996 as a Private Limited Company with registered address in LONDON. TRINTECH (UK) 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 28 years 6 months and 24 days.
| Name | TRINTECH (UK) LIMITED |
|---|---|
| Company number | 03231579 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 1996 |
| 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 |
|---|---|
| Mr Thomas Hungerford Jennings Nationality: American |
Dates: Friday, December 29, 2017 - present
significant influence or control
|
| Mr Peter Rottier Nationality: American |
Dates: Friday, December 29, 2017 - present
significant influence or control
|
| Mr Peter Chung Nationality: American |
Dates: Friday, December 29, 2017 - present
significant influence or control
|
| Mr Craig David Frances Nationality: American |
Dates: Friday, December 29, 2017 - present
significant influence or control
|
| Mr Charles Fitzgerald Nationality: American |
Dates: Friday, December 29, 2017 - present
significant influence or control
|
| Mr Scott Charles Collins Nationality: American |
Dates: Friday, December 29, 2017 - present
significant influence or control
|
| Mr Darren Michael Black Nationality: American |
Dates: Friday, December 29, 2017 - present
significant influence or control
|
| Mr John Robert Carroll Nationality: American |
Dates: Friday, December 29, 2017 - present
significant influence or control
|
| Mr Martin Joseph Mannion Nationality: American |
Dates: Friday, December 29, 2017 - present
significant influence or control
|
| Trintech Group Limited Classon House, Dundrum Business Park |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| TRINTECH (UK) LIMITED | 30 Jul 1996 |