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Nom	Trintech Solutions Limited
Adresse	7 Bishopsgate Second Floor London EC2N 3AR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 mars 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 janvier 2025
Company Register Address	C/O Azets 3rd Floor Gateway House Tollgate London SO53 3TG
Société Numéro de Registre	02694333 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	liquidation
Noms Précédents	Checkfree Solutions Limited Accurate Software Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Trintech (Uk) Limited Status: Active Notified: 25/07/2023 Company Registration: 03231579 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fiserv (Europe) Limited Status: Ceased Notified: 13/12/2021 Ceased: 25/07/2023 Company Registration: 02467435 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fiserv Worldwide Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2021 Company Registration: 09299713 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (43)

Source: Companies House

Heffernan, Darren London, England Status: Active Notified: 25/07/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Heffernan, Darren, Mr. Chandler'S Ford, Eastleigh, United Kingdom Status: Active Notified: 25/07/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Anderson, Chris Alpharetta, United States Status: Ceased Notified: 25/10/2007 Ceased: 16/04/2009 Role: Director Nationality: American

Baninajar, Ali, Mr. London, England Status: Ceased Notified: 30/09/2022 Ceased: 25/07/2023 Role: Director Country of Residence: England Nationality: British

Binion, Laura Elrod Duluth, United States Status: Ceased Notified: 10/07/2007 Ceased: 01/02/2008 Role: Director Nationality: American

Cameron, Lee John Harcourt 70 Great Bridgewater Street, Manchester Status: Ceased Notified: 23/11/2018 Ceased: 23/04/2020 Role: Director Country of Residence: United Kingdom Nationality: British

Cappel, Mark Stanley South Munstead Lane, Godalming Status: Ceased Notified: 10/07/2007 Ceased: 18/09/2008 Role: Director Nationality: American

Carswell, Benjamin Edward Stockley Park, Uxbridge, United Kingdom Status: Ceased Notified: 11/03/2015 Ceased: 30/06/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Choucair, Omar Plano, United States Status: Ceased Notified: 09/08/2023 Ceased: 09/08/2023 Date of Birth: 01/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Clarke-Walker, Paul Travers Stockley Park, Uxbridge, United Kingdom Status: Ceased Notified: 01/03/2014 Ceased: 11/03/2015 Role: Director Country of Residence: England Nationality: British

Debbink, Jon William Waukesha, United States Status: Ceased Notified: 01/02/2008 Ceased: 05/03/2014 Role: Director Nationality: American

Dempsey, Patrick Michael Lake Mary, Usa Status: Ceased Notified: 01/03/2014 Ceased: 30/09/2015 Role: Director Country of Residence: United States Nationality: United States

Dyamond, Derek John Stockley Park, Uxbridge, United Kingdom Status: Ceased Notified: 01/03/2014 Ceased: 31/01/2020 Role: Director Country of Residence: England Nationality: British

Ellis, Jeffrey Christopher Pewaukee, United States Status: Ceased Notified: 16/04/2009 Ceased: 28/02/2014 Role: Director Nationality: United States

Eversecretary Limited Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES Status: Ceased Notified: 30/04/2005 Ceased: 01/02/2021 Role: Corporate-Secretary

Forgan, Stuart Kevin, Mr. London, England Status: Ceased Notified: 30/09/2022 Ceased: 25/07/2023 Role: Director Country of Residence: England Nationality: British

Gianoni, Michael Paul Unit 6w, Jersey City, Usa Status: Ceased Notified: 25/10/2007 Ceased: 31/12/2013 Role: Director Nationality: American

Gillingham, David 70 Great Bridgewater Street, Manchester Status: Ceased Notified: 30/06/2017 Ceased: 23/11/2018 Role: Director Country of Residence: United Kingdom Nationality: British

Gupta, Rahul Mequon, United States Status: Ceased Notified: 01/02/2008 Ceased: 16/04/2009 Role: Director Nationality: American

Hall, Philip Robert Twyford, Reading, England Status: Ceased Notified: 28/11/1994 Ceased: 30/04/2005 Role: Secretary Nationality: British

Hall, Philip Robert Twyford, Reading, England Status: Ceased Ceased: 30/04/2005 Role: Director Country of Residence: United Kingdom Nationality: British

Hau, Robert William Brookfield, Usa Status: Ceased Notified: 14/03/2016 Ceased: 30/06/2017 Role: Director Country of Residence: United States Nationality: United States

Hirsch, Thomas Jeffrey Hartland, United States Status: Ceased Notified: 01/02/2008 Ceased: 14/03/2016 Role: Director Nationality: United States

Hoffman, Preston 21 Three Oak Lane, London Status: Ceased Notified: 30/04/2005 Ceased: 10/07/2007 Role: Director Nationality: American

Holbrook, Peter Lincoln Stockley Park, Uxbridge, United Kingdom Status: Ceased Notified: 30/09/2015 Ceased: 23/06/2020 Role: Director Country of Residence: United States Nationality: American

Johnson, Mark Alan Duluth, United States Of America Status: Ceased Notified: 30/04/2005 Ceased: 01/02/2008 Role: Director Nationality: American

Jones, William Richard London, United Kingdom Status: Ceased Notified: 23/11/2018 Ceased: 31/12/2021 Role: Director Country of Residence: United Kingdom Nationality: British

Ldc Nominee Secretary Limited 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES Status: Ceased Notified: 01/02/2021 Ceased: 27/02/2023 Role: Corporate-Secretary Companies House Number: 06040545

Madsen, Keven Cumming, Usa Status: Ceased Notified: 30/04/2005 Ceased: 16/04/2009 Role: Director Nationality: American

Mangum, David Edward Norcross, Georgia Status: Ceased Notified: 30/04/2005 Ceased: 01/02/2008 Role: Director Nationality: Usa

Mccoy, Randal Suwanee, Usa Status: Ceased Notified: 30/04/2005 Ceased: 24/09/2007 Role: Director Nationality: American

Osborn, Nicholas Patrick 48 Denmark Street, Wokingham Status: Ceased Notified: 31/03/1993 Ceased: 31/03/1993 Role: Secretary Nationality: British

Osborn, Nicholas Patrick Binfield, Bracknell Status: Ceased Notified: 31/03/1993 Ceased: 30/04/2005 Role: Director Country of Residence: United Kingdom Nationality: British

Oswalt, Dennis Gene Suwanee, Usa Status: Ceased Notified: 21/09/2006 Ceased: 23/09/2006 Role: Director Nationality: Usa

Piel, Gregory Arnold Basildon, United Kingdom Status: Ceased Notified: 23/06/2020 Ceased: 27/02/2022 Role: Director Country of Residence: United Kingdom Nationality: American

Potter, Tania Margaret Wargrave Status: Ceased Ceased: 31/03/1993 Role: Secretary Nationality: British

Rentzsch, Frederick Berkeley Lake, Georgia, United States Status: Ceased Notified: 16/04/2009 Ceased: 05/03/2014 Role: Director Nationality: United States

Rowling, Keith Peter Basildon, United Kingdom Status: Ceased Notified: 22/02/2022 Ceased: 25/07/2023 Role: Director Country of Residence: United Kingdom Nationality: British

Smith, John James Stockley Park, Uxbridge, United Kingdom Status: Ceased Notified: 30/06/2017 Ceased: 31/08/2018 Role: Director Country of Residence: United Kingdom Nationality: British

Swift Incorporations Limited Church Street, London, NW8 8EP Status: Ceased Notified: 02/03/1992 Ceased: 31/03/1994 Role: Corporate-Nominee-Secretary

Waller, Richard Simon Basildon, England Status: Ceased Notified: 23/06/2020 Ceased: 30/09/2022 Role: Director Country of Residence: United Kingdom Nationality: British

Warsop Iii, Thomas Woodrow Hartland, United States Status: Ceased Notified: 16/04/2009 Ceased: 20/07/2012 Role: Director Nationality: United States

Wood, Stephen Norcross, Usa Status: Ceased Notified: 25/10/2007 Ceased: 30/06/2017 Role: Director Country of Residence: Usa Nationality: British

Companies Controlled by This Company (1)

Dovetail Systems LTD Status: Ceased Notified: 01/08/2019 Ceased: 28/04/2023 Companies House Number: 05942721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Trintech Solutions Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (43)

Companies Controlled by This Company (1)