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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
27 mars 2018
Société Numéro de Registre 02694333 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Checkfree Solutions Limited
  • Accurate Software Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Trintech (Uk) Limited Status: Active Notified: 25/07/2023 Companies House Number: 03231579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fiserv (Europe) Limited Status: Ceased Notified: 13/12/2021 Ceased: 25/07/2023 Companies House Number: 02467435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fiserv Worldwide Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2021 Companies House Number: 09299713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    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. London, United Kingdom Status: Active Notified: 25/07/2023 Occupation: Director Role: Director Country of Residence: United States 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

    Companies Controlled by This Company (1)

    gb-flag 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