TRINTECH (UK) LIMITED

Active - Accounts Filed

General Information

NAME
TRINTECH (UK) LIMITED

COMPANY NUMBER
03231579

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
30/07/1996 (28 years and 4 months old)

WEBSITE
www.trintech.com

CONFIRMATION STATEMENT MADE UP TO
15/07/2024

ACCOUNTS MADE UP TO
31/01/2023

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PREVIOUS NAMES
30/07/1996 07/10/1996
DOWNLINE COMPUTERS LIMITED

REGISTERED ADDRESS

7 BISHOPSGATE 2ND FLOOR
LONDON
EC2N 3AR

Telephone: 02076285235
TPS: No

TRADING ADDRESSES

5th Floor
Princes Court
7 Princes Street
London
EC2R 8AQ

Telephone: 76285235

7 Bishopsgate
LONDON
EC2N 3AR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£939.3k

62.42%

NET WORTH

£6M

41.40%

TOTAL LIABILITIES

£12.4M

49.75%

NET ASSETS

£6M

41.40%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TRINTECH GROUP LIMITED	N/A	N/A
TRINTECH (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Confirmation Statement filed
Date: 04/11/2023	Event: New Accounts filed
Date: 21/08/2023	Event: New Board Member Omar Choucair (931252442) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TRINTECH (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TRINTECH (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£939.3k

62.42%

NET WORTH

£6M

41.40%

TOTAL LIABILITIES

£12.4M

49.75%

NET ASSETS

£6M

41.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRINTECH GROUP LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Darren Heffernan 24/05/2023 - Present (1 years and 6 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Omar Choucair 16/08/2023 - Present (1 years and 3 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HIGHSTONE SECRETARIES LIMITED 30/07/1996 - Present (28 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 8349	View Report
HIGHSTONE DIRECTORS LIMITED 30/07/1996 - Present (28 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8354	View Report
Cyril Patrick McGuire Director: 27/09/1996 - 31/12/2010 (14 years and 3 months) Secretary: 27/09/1996 - 30/11/2005 (9 years and 2 months) Born in Mar 1960	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STEMBRIDGE LIMITED	N/A	N/A
BLUE SKY PLASTIC AND ELECTRICAL RECYCLING LIMITED	Non-Trading	View Report
CAULDWELL CONSULTING LIMITED	N/A	N/A
CRAIGNATHAN LIMITED	N/A	N/A
DANDYFORD LIMITED	N/A	N/A
DELANEY DAIRY FARM LIMITED	N/A	N/A
DELANEY DAIRY FARM LIMITED	N/A	N/A
DERRYCLARE PROPERTIES LIMITED	N/A	N/A
EMBERFIELD LIMITED	N/A	N/A
R.L. PRINTING LIMITED	N/A	N/A
GRACE POOLS LIMITED	Active - Accounts Filed	View Report
GUARDRIDGE DESIGNATED ACTIVITY COMPANY	N/A	N/A
HADFIELD WOOD RECYCLERS (SOUTH) LIMITED	Non-Trading	View Report
HADFIELD WOOD RECYCLERS LIMITED	Non-Trading	View Report
HALTONBROOK DESIGNATED ACTIVITY COMPANY	N/A	N/A
RANGER FINANCE LIMITED	N/A	N/A
RANGER TOPCO LIMITED	N/A	N/A
RANGER ACQCO HOLDCO LIMITED	N/A	N/A
RANGER ACQCO LIMITED	N/A	N/A
TRINTECH HOLDINGS LIMITED	N/A	N/A
TRINTECH GROUP LIMITED	N/A	N/A
TRINTECH (UK) LIMITED	Active - Accounts Filed	View Report
TRINTECH LIMITED	N/A	N/A
TRINTECH TECHNOLOGIES LIMITED	N/A	N/A
INSUA LIMITED	N/A	N/A
MICHAEL MURPHY SPORTS & LEISURE LIMITED	N/A	N/A
OAKWOOD FUELS LIMITED	Non-Trading	View Report
PEMBROKE ESTATES HOLDINGS LIMITED	N/A	N/A
PEMBROKE ESTATES MANAGEMENT LIMITED	N/A	N/A
SONICFORD LIMITED	N/A	N/A
TRACEY TIMBER RECYCLING LIMITED	Non-Trading	View Report
UK WOOD RECYCLING LIMITED	Non-Trading	View Report
UNISTEEL DESIGNATED ACTIVITY COMPANY	N/A	N/A
WASTECYCLE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Confirmation Statement filed
Date: 04/11/2023	Event: New Accounts filed
Date: 21/08/2023	Event: New Board Member Omar Choucair (931252442) Appointed
Date: 21/07/2023	Event: New Confirmation Statement filed
Date: 29/05/2023	Event: Teresa MacKintosh (920779299) has left the board
Date: 29/05/2023	Event: New Board Member Darren Heffernan (930946813) Appointed
Date: 04/02/2023	Event: New Accounts filed
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 03/11/2021	Event: New Confirmation Statement filed
Date: 03/11/2021	Event: New Accounts filed
Date: 03/11/2021	Event: New Accounts filed
Date: 03/11/2021	Event: New Confirmation Statement filed
Date: 03/02/2021	Event: New Accounts filed
Date: 01/08/2020	Event: New Confirmation Statement filed
Date: 02/02/2020	Event: New Accounts filed
Date: 31/07/2019	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: New Accounts filed
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 01/03/2018	Event: Robert Boyd Rogers (916421638) has left the board
Date: 01/03/2018	Event: Bret Richard Bolin (919863555) has left the board
Date: 01/03/2018	Event: Justin Cho (920190333) has left the board
Date: 01/03/2018	Event: Adam Margolin (920190579) has left the board
Date: 08/11/2017	Event: New Accounts filed
Date: 29/07/2017	Event: New Annual Return filed
Date: 26/11/2016	Event: New Accounts filed
Date: 09/08/2016	Event: New Annual Return filed
Date: 21/07/2016	Event: Paul Byrne (908475744) has left the board
Date: 06/05/2016	Event: Paul Byrne (916177972) has left the board
Date: 06/05/2016	Event: New Board Member Teresa MacKintosh (920779299) Appointed
Date: 06/05/2016	Event: New Accounts filed
Date: 21/10/2015	Event: New Board Member Justin Cho (920190333) Appointed
Date: 21/10/2015	Event: New Board Member Adam Margolin (920190579) Appointed
Date: 21/10/2015	Event: New Board Member Robert Boyd Rogers (916421638) Appointed
Date: 21/10/2015	Event: New Board Member Bret Richard Bolin (919863555) Appointed
Date: 20/10/2015	Event: Kieran Patrick O'Brien (919820875) has left the board
Date: 01/08/2015	Event: New Annual Return filed
Date: 19/06/2015	Event: Change in Reg. Office
Date: 05/06/2015	Event: Anthony John Bethell (914136188) has left the board
Date: 05/06/2015	Event: New Board Member Kieran O'Brien (919820875) Appointed
Date: 05/06/2015	Event: New Accounts filed
Date: 30/07/2014	Event: New Annual Return filed
Date: 11/11/2013	Event: New Accounts filed
Date: 20/07/2013	Event: New Annual Return filed
Date: 20/12/2012	Event: New Accounts filed

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TRINTECH (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£939.3k

£6M

£12.4M

£6M

People Overview

2

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£939.3k

£6M

£12.4M

£6M

Accounts

People Overview

2

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™