Trintech Solutions Limited
- Company number
- 02694333
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Mar 1992
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Accurate Technology Limited (until 14 Nov 1997)
- Accurate Software Limited (until 3 Apr 2007)
- Checkfree Solutions Limited (until 25 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEFFERNAN, Darren, Mr. | Director | 25 Jul 2023 | |
| CHOUCAIR, Omar | Director | 9 Aug 2023 | 9 Aug 2023 |
| BANINAJAR, Ali, Mr. | Director | 30 Sep 2022 | 25 Jul 2023 |
| FORGAN, Stuart Kevin, Mr. | Director | 30 Sep 2022 | 25 Jul 2023 |
| ROWLING, Keith Peter | Director | 22 Feb 2022 | 25 Jul 2023 |
| LDC NOMINEE SECRETARY LIMITED | Corporate-Secretary | 1 Feb 2021 | 27 Feb 2023 |
| WALLER, Richard Simon | Director | 23 Jun 2020 | 30 Sep 2022 |
| PIEL, Gregory Arnold | Director | 23 Jun 2020 | 27 Feb 2022 |
| JONES, William Richard | Director | 23 Nov 2018 | 31 Dec 2021 |
| EVERSECRETARY LIMITED | Corporate-Secretary | 30 Apr 2005 | 1 Feb 2021 |
| HOLBROOK, Peter Lincoln | Director | 30 Sep 2015 | 23 Jun 2020 |
| CAMERON, Lee John Harcourt | Director | 23 Nov 2018 | 23 Apr 2020 |
| DYAMOND, Derek John | Director | 1 Mar 2014 | 31 Jan 2020 |
| GILLINGHAM, David | Director | 30 Jun 2017 | 23 Nov 2018 |
| SMITH, John James | Director | 30 Jun 2017 | 31 Aug 2018 |
| HAU, Robert William | Director | 14 Mar 2016 | 30 Jun 2017 |
| CARSWELL, Benjamin Edward | Director | 11 Mar 2015 | 30 Jun 2017 |
| WOOD, Stephen | Director | 25 Oct 2007 | 30 Jun 2017 |
| HIRSCH, Thomas Jeffrey | Director | 1 Feb 2008 | 14 Mar 2016 |
| DEMPSEY, Patrick Michael | Director | 1 Mar 2014 | 30 Sep 2015 |
| CLARKE-WALKER, Paul Travers | Director | 1 Mar 2014 | 11 Mar 2015 |
| RENTZSCH, Frederick | Director | 16 Apr 2009 | 5 Mar 2014 |
| DEBBINK, Jon William | Director | 1 Feb 2008 | 5 Mar 2014 |
| ELLIS, Jeffrey Christopher | Director | 16 Apr 2009 | 28 Feb 2014 |
| GIANONI, Michael Paul | Director | 25 Oct 2007 | 31 Dec 2013 |
| WARSOP III, Thomas Woodrow | Director | 16 Apr 2009 | 20 Jul 2012 |
| GUPTA, Rahul | Director | 1 Feb 2008 | 16 Apr 2009 |
| ANDERSON, Chris | Director | 25 Oct 2007 | 16 Apr 2009 |
| MADSEN, Keven | Director | 30 Apr 2005 | 16 Apr 2009 |
| CAPPEL, Mark Stanley | Director | 10 Jul 2007 | 18 Sep 2008 |
| BINION, Laura Elrod | Director | 10 Jul 2007 | 1 Feb 2008 |
| MANGUM, David Edward | Director | 30 Apr 2005 | 1 Feb 2008 |
| JOHNSON, Mark Alan | Director | 30 Apr 2005 | 1 Feb 2008 |
| MCCOY, Randal | Director | 30 Apr 2005 | 24 Sep 2007 |
| HOFFMAN, Preston | Director | 30 Apr 2005 | 10 Jul 2007 |
| OSWALT, Dennis Gene | Director | 21 Sep 2006 | 23 Sep 2006 |
| HALL, Philip Robert | Secretary | 28 Nov 1994 | 30 Apr 2005 |
| OSBORN, Nicholas Patrick | Director | 31 Mar 1993 | 30 Apr 2005 |
| HALL, Philip Robert | Director | - | 30 Apr 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 2 Mar 1992 | 31 Mar 1994 |
| OSBORN, Nicholas Patrick | Secretary | 31 Mar 1993 | 31 Mar 1993 |
| POTTER, Tania Margaret | Secretary | - | 31 Mar 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trintech (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2023 | |
| Fiserv (Europe) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2021 | 25 Jul 2023 |
| Fiserv Worldwide Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Dec 2021 |
Accounts
Connections
Owned by
Trintech Solutions Limited → Trintech (UK) Limited
Companies at the same address
- Raymond Estates Ltd (07214370)