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TRINTECH (UK) LIMITED (03231579)

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TRINTECH (UK) LIMITED

TRINTECH (UK) LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. TRINTECH (UK) LIMITED was registered 30 years ago.(SIC: 62090)

Status

active

Active since 30 years ago

Company No

03231579

LTD Company

Age

30 Years

Incorporated 30 July 1996

Size

N/A

Accounts

ARD: 31/1

Up to Date

8 weeks left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 27 January 2026 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 15 July 2026 (2 months ago)
Submitted on 9 August 2026 (1 month ago)

Next Due

Due by 29 July 2027
For period ending 15 July 2027

Previous Company Names

DOWNLINE COMPUTERS LIMITED
From: 30 July 1996To: 7 October 1996

Contact

Address

C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,

Previous Addresses

7 Bishopsgate 2nd Floor London EC2N 3AR United Kingdom
From: 16 November 2023To: 9 April 2026
, Tricor Suite, 4th Floor Mark Lane, London, EC3R 7QR
From: 17 June 2015To: 16 November 2023
, 2nd Floor, 4-6 Throgmorton Avenue, London, EC2N 2DL
From: 13 January 2011To: 17 June 2015
, Highstone Company Formations, Limited Highstone House, 165 High Street Barnet, Hertfordshire, EN5 5SU
From: 30 July 1996To: 13 January 2011

Timeline

50 key events • 1996 - 2026

Funding Officers Ownership
Company Founded
Jul 96
Director Left
Jul 11
Director Joined
Jul 11
Director Left
Jun 15
Director Joined
Jun 15
Loan Secured
Oct 15
Director Left
Oct 15
Loan Cleared
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
May 16
Loan Secured
May 16
Director Left
Jul 16
Loan Secured
Jul 17
Loan Secured
Nov 17
Loan Secured
Jan 18
Director Left
Feb 18
Director Left
Feb 18
Director Left
Feb 18
Director Left
Feb 18
New Owner
Jul 22
New Owner
Jul 22
New Owner
Jul 22
New Owner
Jul 22
New Owner
Jul 22
New Owner
Jul 22
New Owner
Jul 22
New Owner
Jul 22
New Owner
Jul 22
Director Left
May 23
Director Joined
May 23
Director Joined
Aug 23
Loan Secured
Sept 23
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Owner Exit
Oct 25
Owner Exit
Oct 25
Owner Exit
Oct 25
Owner Exit
Oct 25
Owner Exit
Oct 25
Owner Exit
Oct 25
Owner Exit
Oct 25
Owner Exit
Oct 25
Owner Exit
Oct 25
Loan Secured
Jan 26
0
Funding
18
Officers
18
Ownership
0
Accounts

Capital Table

People

Officers

21

3 Active
18 Resigned

CSC CLS (UK) LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 01 May 2026

CHOUCAIR, Omar

Active
Granite Park, PlanoTX 75024
Born January 1962
Director
Appointed 16 Aug 2023

HEFFERNAN, Darren

Active
Bishopsgate, LondonEC2N 3AR
Born May 1971
Director
Appointed 24 May 2023

BYRNE, Paul

Resigned
Mark Lane, LondonEC3R 7QR
Secretary
Appointed 14 Jul 2011
Resigned 31 Mar 2016

HICKEY, Maurice

Resigned
79 Avoca Park, County DublinIRISH
Secretary
Appointed 30 Nov 2005
Resigned 12 Feb 2007

MCGUIRE, Cyril Patrick

Resigned
12 Knocknacree Park, Dalkey
Secretary
Appointed 27 Sept 1996
Resigned 30 Nov 2005

SEERY, Joseph

Resigned
2 Simmonstown Manor, CelbridgeIRISH
Secretary
Appointed 12 Feb 2007
Resigned 31 Dec 2010

HIGHSTONE SECRETARIES LIMITED

Resigned
Highstone House, BarnetEN5 5SU
Corporate nominee secretary
Appointed 30 Jul 1996
Resigned 27 Sept 1996

BETHELL, Anthony John

Resigned
Floor, LondonEC2N 2DL
Born November 1957
Director
Appointed 31 Dec 2010
Resigned 03 Jun 2015

BOLIN, Bret Richard, Mr.

Resigned
Mark Lane, LondonEC3R 7QR
Born March 1968
Director
Appointed 01 Oct 2015
Resigned 29 Dec 2017

BYRNE, Paul

Resigned
Eglinton Road, Donnybrook
Born July 1964
Director
Appointed 16 Sept 2002
Resigned 31 Mar 2016

CHO, Justin, Mr.

Resigned
Mark Lane, LondonEC3R 7QR
Born July 1980
Director
Appointed 01 Oct 2015
Resigned 29 Dec 2017

HOWE, Stephen John

Resigned
42 Summerfield, AshteadKT21 2LF
Born April 1961
Director
Appointed 27 Sept 1996
Resigned 05 Jan 1998

MACKINTOSH, Teresa

Resigned
Mark Lane, LondonEC3R 7QR
Born August 1972
Director
Appointed 31 Mar 2016
Resigned 24 May 2023

MARGOLIN, Adam

Resigned
Mark Lane, LondonEC3R 7QR
Born September 1975
Director
Appointed 01 Oct 2015
Resigned 29 Dec 2017

MCGUIRE, Cyril Patrick

Resigned
12 Knocknacree Park, Dalkey
Born March 1960
Director
Appointed 27 Sept 1996
Resigned 31 Dec 2010

MCGUIRE, John Finbar

Resigned
12 Knockacree Park, DalkeyIRISH
Born September 1961
Director
Appointed 27 Sept 1996
Resigned 16 Sept 2002

MEEHAN, Christopher Patrick

Resigned
11 Cloister Avenue, Blackrock
Born September 1959
Director
Appointed 27 Sept 1996
Resigned 25 May 2001

O'BRIEN, Kieran Patrick

Resigned
Dundrum Business Park, Dundrum
Born March 1963
Director
Appointed 01 Jun 2015
Resigned 01 Oct 2015

ROGERS, Robert Boyd, Mr.

Resigned
Mark Lane, LondonEC3R 7QR
Born August 1974
Director
Appointed 01 Oct 2015
Resigned 29 Dec 2017

HIGHSTONE DIRECTORS LIMITED

Resigned
Highstone House, BarnetEN5 5SU
Corporate nominee director
Appointed 30 Jul 1996
Resigned 27 Sept 1996

Persons with significant control

10

1 Active
9 Ceased

Mr Peter Chung

Ceased
2nd Floor, LondonEC2N 3AR
Born October 1967

Nature of Control

Significant influence or control
Notified 29 Dec 2017
Ceased 20 Oct 2025

Mr John Robert Carroll

Ceased
2nd Floor, LondonEC2N 3AR
Born March 1968

Nature of Control

Significant influence or control
Notified 29 Dec 2017
Ceased 20 Oct 2025

Mr Scott Charles Collins

Ceased
2nd Floor, LondonEC2N 3AR
Born June 1965

Nature of Control

Significant influence or control
Notified 29 Dec 2017
Ceased 20 Oct 2025

Mr Martin Joseph Mannion

Ceased
2nd Floor, LondonEC2N 3AR
Born August 1959

Nature of Control

Significant influence or control
Notified 29 Dec 2017
Ceased 20 Oct 2025

Mr Craig David Frances

Ceased
2nd Floor, LondonEC2N 3AR
Born September 1966

Nature of Control

Significant influence or control
Notified 29 Dec 2017
Ceased 20 Oct 2025

Mr Darren Michael Black

Ceased
2nd Floor, LondonEC2N 3AR
Born January 1972

Nature of Control

Significant influence or control
Notified 29 Dec 2017
Ceased 20 Oct 2025

Mr Peter Rottier

Ceased
2nd Floor, LondonEC2N 3AR
Born May 1977

Nature of Control

Significant influence or control
Notified 29 Dec 2017
Ceased 20 Oct 2025

Mr Thomas Hungerford Jennings

Ceased
2nd Floor, LondonEC2N 3AR
Born May 1973

Nature of Control

Significant influence or control
Notified 29 Dec 2017
Ceased 20 Oct 2025

Mr Charles Fitzgerald

Ceased
2nd Floor, LondonEC2N 3AR
Born May 1967

Nature of Control

Significant influence or control
Notified 29 Dec 2017
Ceased 20 Oct 2025

Trintech Group Limited

Active
Classon House, Dundrum

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

156

Confirmation Statement With No Updates
9 August 2026
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
5 May 2026
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
9 April 2026
AD01Change of Registered Office Address
Change Person Director Company With Change Date
8 April 2026
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
29 January 2026
MR01Registration of a Charge
Accounts With Accounts Type Full
27 January 2026
AAAnnual Accounts
Cessation Of A Person With Significant Control
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
16 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2025
AAAnnual Accounts
Mortgage Charge Part Both With Charge Number
18 December 2024
MR05Certification of Charge
Confirmation Statement With No Updates
25 July 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 November 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
31 October 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
11 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 September 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
17 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
17 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
25 May 2023
AP01Appointment of Director
Accounts With Accounts Type Full
31 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 July 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
18 July 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
18 July 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
18 July 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
18 July 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
18 July 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
18 July 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
18 July 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
18 July 2022
PSC01Notification of Individual PSC
Accounts With Accounts Type Full
29 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
30 January 2020
AAAnnual Accounts
Gazette Filings Brought Up To Date
1 January 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
31 December 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
26 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
26 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
27 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
27 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
27 February 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2017
MR01Registration of a Charge
Accounts With Accounts Type Small
3 November 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2017
MR01Registration of a Charge
Confirmation Statement With No Updates
25 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
23 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 July 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2016
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
4 May 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 May 2016
AP01Appointment of Director
Accounts With Accounts Type Full
9 November 2015
AAAnnual Accounts
Resolution
20 October 2015
RESOLUTIONSResolutions
Resolution
20 October 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
16 October 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
28 July 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
17 June 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
16 June 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
3 June 2015
AP01Appointment of Director
Accounts With Accounts Type Full
28 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2014
AR01AR01
Auditors Resignation Company
4 January 2014
AUDAUD
Accounts With Accounts Type Full
5 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2013
AR01AR01
Accounts With Accounts Type Full
13 December 2012
AAAnnual Accounts
Auditors Resignation Company
24 October 2012
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
13 August 2012
AR01AR01
Gazette Filings Brought Up To Date
1 February 2012
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
31 January 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
30 January 2012
AAAnnual Accounts
Legacy
6 September 2011
MG01MG01
Appoint Person Secretary Company With Name
22 July 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 July 2011
AR01AR01
Termination Director Company With Name
21 July 2011
TM01Termination of Director
Termination Secretary Company With Name
21 July 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
21 July 2011
AP01Appointment of Director
Accounts With Accounts Type Full
20 January 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
13 January 2011
AD01Change of Registered Office Address
Legacy
7 December 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
7 October 2010
AR01AR01
Change Person Director Company With Change Date
7 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2010
CH01Change of Director Details
Accounts With Accounts Type Full
6 February 2010
AAAnnual Accounts
Legacy
8 September 2009
363aAnnual Return
Accounts With Accounts Type Full
9 February 2009
AAAnnual Accounts
Legacy
8 August 2008
363aAnnual Return
Accounts With Accounts Type Full
18 January 2008
AAAnnual Accounts
Legacy
4 September 2007
363aAnnual Return
Legacy
3 March 2007
288aAppointment of Director or Secretary
Legacy
3 March 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 September 2006
AAAnnual Accounts
Legacy
15 August 2006
363sAnnual Return (shuttle)
Legacy
6 July 2006
363sAnnual Return (shuttle)
Legacy
26 June 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 February 2006
AAAnnual Accounts
Legacy
14 December 2005
288aAppointment of Director or Secretary
Legacy
12 December 2005
288bResignation of Director or Secretary
Legacy
3 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 February 2005
AAAnnual Accounts
Accounts With Accounts Type Full
9 February 2004
AAAnnual Accounts
Legacy
29 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 February 2003
AAAnnual Accounts
Legacy
6 October 2002
288aAppointment of Director or Secretary
Legacy
6 October 2002
288bResignation of Director or Secretary
Legacy
9 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 April 2002
AAAnnual Accounts
Legacy
29 November 2001
363sAnnual Return (shuttle)
Legacy
29 November 2001
288bResignation of Director or Secretary
Legacy
4 November 2001
287Change of Registered Office
Legacy
11 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 November 2000
AAAnnual Accounts
Legacy
12 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 March 2000
AAAnnual Accounts
Legacy
17 May 1999
287Change of Registered Office
Gazette Filings Brought Up To Date
11 May 1999
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
11 May 1999
AAAnnual Accounts
Legacy
11 May 1999
363sAnnual Return (shuttle)
Gazette Notice Compulsary
20 April 1999
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
23 October 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 December 1997
AAAnnual Accounts
Legacy
26 August 1997
363sAnnual Return (shuttle)
Legacy
21 May 1997
287Change of Registered Office
Legacy
26 November 1996
288aAppointment of Director or Secretary
Legacy
26 November 1996
225Change of Accounting Reference Date
Legacy
28 October 1996
287Change of Registered Office
Legacy
28 October 1996
288aAppointment of Director or Secretary
Legacy
28 October 1996
288aAppointment of Director or Secretary
Legacy
28 October 1996
288aAppointment of Director or Secretary
Legacy
28 October 1996
88(2)Return of Allotment of Shares
Certificate Change Of Name Company
4 October 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 October 1996
288288
Legacy
1 October 1996
288288
Incorporation Company
30 July 1996
NEWINCIncorporation