TRINTECH (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trintech (uk) Limited. The company was founded 28 years ago and was given the registration number 03231579. The firm's registered office is in LONDON. You can find them at Tricor Suite, 4th Floor, Mark Lane, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	TRINTECH (UK) LIMITED
Company Number	:	03231579
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 July 1996
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Tricor Suite, 4th Floor, Mark Lane, London, EC3R 7QR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5600, Granite Park, Plano, United States, TX 75024	Director	16 August 2023	Active
7, Bishopsgate, 2nd Floor, London, England, EC2N 3AR	Director	24 May 2023	Active
Tricor Suite, 4th Floor, Mark Lane, London, England, EC3R 7QR	Secretary	14 July 2011	Active
79 Avoca Park, Blackrock, County Dublin, Ireland, IRISH	Secretary	30 November 2005	Active
12 Knocknacree Park, Dalkey, Ireland,	Secretary	27 September 1996	Active
2 Simmonstown Manor, Celbridge, Ireland, IRISH	Secretary	12 February 2007	Active
Highstone House, 165 High Street, Barnet, EN5 5SU	Corporate Nominee Secretary	30 July 1996	Active
2nd, Floor, 4-6 Throgmorton Avenue, London, United Kingdom, EC2N 2DL	Director	31 December 2010	Active
Tricor Suite, 4th Floor, Mark Lane, London, EC3R 7QR	Director	01 October 2015	Active
85 Eglinton Road, Eglinton Road, Donnybrook, Ireland,	Director	16 September 2002	Active
Tricor Suite, 4th Floor, Mark Lane, London, EC3R 7QR	Director	01 October 2015	Active
42 Summerfield, Ashtead, KT21 2LF	Director	27 September 1996	Active
Tricor Suite, 4th Floor, Mark Lane, London, EC3R 7QR	Director	31 March 2016	Active
Tricor Suite, 4th Floor, Mark Lane, London, EC3R 7QR	Director	01 October 2015	Active
12 Knocknacree Park, Dalkey, Ireland,	Director	27 September 1996	Active
12 Knockacree Park, Dalkey, Ireland, IRISH	Director	27 September 1996	Active
11 Cloister Avenue, Blackrock, Ireland,	Director	27 September 1996	Active
13 Classon House, Dundrum Business Park, Dundrum, Ireland,	Director	01 June 2015	Active
Tricor Suite, 4th Floor, Mark Lane, London, EC3R 7QR	Director	01 October 2015	Active
Highstone House, 165 High Street, Barnet, EN5 5SU	Corporate Nominee Director	30 July 1996	Active

People with Significant Control

Mr Peter Chung
Notified on	:	29 December 2017
Status	:	Active
Date of birth	:	October 1967
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	7 Bishopsgate, 2nd Floor, London, United Kingdom, EC2N 3AR
Nature of control	:	Significant influence or control

Mr John Robert Carroll
Notified on	:	29 December 2017
Status	:	Active
Date of birth	:	March 1968
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	7 Bishopsgate, 2nd Floor, London, United Kingdom, EC2N 3AR
Nature of control	:	Significant influence or control

Mr Scott Charles Collins
Notified on	:	29 December 2017
Status	:	Active
Date of birth	:	June 1965
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	7 Bishopsgate, 2nd Floor, London, United Kingdom, EC2N 3AR
Nature of control	:	Significant influence or control

Mr Martin Joseph Mannion
Notified on	:	29 December 2017
Status	:	Active
Date of birth	:	August 1959
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	7 Bishopsgate, 2nd Floor, London, United Kingdom, EC2N 3AR
Nature of control	:	Significant influence or control

Mr Craig David Frances
Notified on	:	29 December 2017
Status	:	Active
Date of birth	:	September 1966
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	7 Bishopsgate, 2nd Floor, London, United Kingdom, EC2N 3AR
Nature of control	:	Significant influence or control

Mr Darren Michael Black
Notified on	:	29 December 2017
Status	:	Active
Date of birth	:	January 1972
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	7 Bishopsgate, 2nd Floor, London, United Kingdom, EC2N 3AR
Nature of control	:	Significant influence or control

Mr Peter Rottier
Notified on	:	29 December 2017
Status	:	Active
Date of birth	:	May 1977
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	7 Bishopsgate, 2nd Floor, London, United Kingdom, EC2N 3AR
Nature of control	:	Significant influence or control

Mr Thomas Hungerford Jennings
Notified on	:	29 December 2017
Status	:	Active
Date of birth	:	May 1973
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	7 Bishopsgate, 2nd Floor, London, United Kingdom, EC2N 3AR
Nature of control	:	Significant influence or control

Mr Charles Fitzgerald
Notified on	:	29 December 2017
Status	:	Active
Date of birth	:	May 1967
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	7 Bishopsgate, 2nd Floor, London, United Kingdom, EC2N 3AR
Nature of control	:	Significant influence or control

Trintech Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Ireland
Address	:	13, Classon House, Dundrum, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (10 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (4 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (8 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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