Founded in 1992, Trintech Solutions, classified under reg no. 02694333 is an active company. Currently registered at Tricor Suite, 4th Floor EC3R 7QR, London the company has been in the business for thirty two years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 2021/12/31. Since 2023/07/25 Trintech Solutions Limited is no longer carrying the name Checkfree Solutions.
The firm has one director. Darren H., appointed on 25 July 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Tricor Suite, 4th Floor |
Office Address2 | Mark Lane |
Town | London |
Post code | EC3R 7QR |
Country of origin | United Kingdom |
Registration Number | 02694333 |
Date of Incorporation | Thu, 5th Mar 1992 |
Industry | Other information technology service activities |
End of financial Year | 30th December |
Company age | 32 years old |
Account next due date | Sat, 30th Dec 2023 (117 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
Last confirmation statement dated | Sun, 5th Mar 2023 |
The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Trintech (Uk) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Fiserv (Europe) Limited that entered Basildon, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Fiserv Worldwide Holdings Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Trintech (Uk) Limited
Tricor Suite, 4th Floor Mark Lane, London, EC3R 7QR, England
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House Registry |
Registration number | 03231579 |
Notified on | 25 July 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fiserv (Europe) Limited
Janus House Endeavour Drive, 6 Stanley Street, Basildon, Greater Manchester, SS14 3WF, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 02467435 |
Notified on | 13 December 2021 |
Ceased on | 25 July 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fiserv Worldwide Holdings Limited
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 09299713 |
Notified on | 6 April 2016 |
Ceased on | 13 December 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Checkfree Solutions | July 25, 2023 |
Accurate Software | April 3, 2007 |
Accurate Technology | November 14, 1997 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 2022/12/31 filed on: 20th, February 2024 |
accounts | Free Download (26 pages) |
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