# Cintra Payroll Services Limited

## Details

- **Company number:** [00863160](https://find-and-update.company-information.service.gov.uk/company/00863160)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 1965
- **Registered office:** MALING EXCHANGE, HOULTS YARD, WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities


## Previous names

- Trace Group Limited (until 17 Apr 2001)
- Trace-Mis Limited (until 20 Dec 2000)
- Gordon And Gotch Computer Centre Limited (until 26 Sep 1994)
- Trace Employer Services Limited (until 5 Mar 2007)
- Trace Payroll Services Limited (until 16 Dec 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARINOS, Michelle | director | 23 Sep 2024 | 4 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hilary Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Dec 2019 | 20 Dec 2019 |
| Trace Group Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 20 Dec 2019 |
| Tulip Holdings Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 20 Dec 2019 |
| G&G Computer Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 20 Dec 2019 |
| Mr. Richard Jonathan Wolfe | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 20 Dec 2019 |
| Hilary Topco Limited | ownership-of-shares-75-to-100-percent | 20 Dec 2019 | 15 Jan 2020 |
| Tenzing Pe 1 Gp Llp | significant-influence-or-control | 20 Dec 2019 | 15 Jan 2020 |
| Payroll Software & Services Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 Dec 2019 |  |







## Companies at the same address

- [Cintra HR & Payroll Global Ltd](/company/10776377) (10776377)
- [Cintra HR & Payroll Services Ltd](/company/03248469) (03248469)
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- [Hoults Limited](/company/00314036) (00314036)
- [Payroll Software & Services Group Limited](/company/12341619) (12341619)
- [Payroll Software & Services Group Midco Limited](/company/12341584) (12341584)
- [Payroll Software & Services Group Topco Limited](/company/12341491) (12341491)
- [Project Zebedee Bidco Limited](/company/17298287) (17298287)
- [Project Zebedee Midco Limited](/company/17296014) (17296014)