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All Information about:

                        
Name

Trintech Solutions Limited

Address
7 Bishopsgate
Second Floor
London
EC2N 3AR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 March 2018
Company Register Address C/O Azets Secure House
London
SO53 3TL
Company No. 02694333 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusliquidation
Previous Names
  • Checkfree Solutions Limited
  • Accurate Software Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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. Chandlers Ford, 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 (2)

    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
  • gb-flag Fiserv (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2021 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