TRITON PAYMENT SERVICES LIMITED - STOCKPORT


Company Profile Company Filings

Overview

TRITON PAYMENT SERVICES LIMITED is a Private Limited Company from STOCKPORT ENGLAND and has the status: Active.
TRITON PAYMENT SERVICES LIMITED was incorporated 27 years ago on 06/08/1996 and has the registered number: 03234240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

TRITON PAYMENT SERVICES LIMITED - STOCKPORT

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4TH FLOOR HIGHBANK HOUSE
STOCKPORT
SK3 0ET
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TAKE PAYMENTS LIMITED (until 18/12/2019)
TRITON PAYMENT SERVICES LIMITED (until 19/03/2019)
POSTTS UK. LIMITED (until 12/05/2005)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RUPERT LOWERY Nov 1965 British Director 2015-12-17 CURRENT
MR MARK DANN May 1972 British Director 2016-02-01 CURRENT
MR CLIVE IAN KAHN Oct 1957 British Director 2015-12-17 CURRENT
GERARD O'KEEFE Mar 1964 Irish Director 2000-02-29 UNTIL 2002-02-15 RESIGNED
MARK STEPHEN RYAN Jul 1965 British Director 1999-12-20 UNTIL 2002-02-15 RESIGNED
EAMONN RYAN Jun 1944 Irish Director 2002-02-15 UNTIL 2003-12-31 RESIGNED
MR JULIAN GORDON ROTHWELL Dec 1969 British Director 2014-09-04 UNTIL 2015-12-17 RESIGNED
MARY MARGARET TURRELL Dec 1961 British Director 2008-03-10 UNTIL 2015-06-30 RESIGNED
JOHN TIMOTHY NAGLE Jun 1962 Irish Director 2005-04-22 UNTIL 2008-10-16 RESIGNED
JAMES TIMMERMAN MURPHY Dec 1959 American Director 2008-03-10 UNTIL 2009-01-30 RESIGNED
MICHAEL JOHN MALONEY Jun 1963 Irish Director 2008-04-11 UNTIL 2015-12-17 RESIGNED
MR JOHN DAVID WILLIAMSON Aug 1967 Irish Director 2005-04-22 UNTIL 2008-10-16 RESIGNED
MICHAEL TYNDALL Irish Secretary 2002-02-15 UNTIL 2002-05-23 RESIGNED
GOBIND SINGH RAI British Secretary 2002-04-18 UNTIL 2005-04-22 RESIGNED
BRENDA HOGAN Other Secretary 2005-04-22 UNTIL 2015-05-07 RESIGNED
MR GRAEME COUTURIER Secretary 2015-05-07 UNTIL 2015-12-17 RESIGNED
CRAIG BENNETT Jun 1963 British Secretary 1996-09-05 UNTIL 2002-02-15 RESIGNED
DEREK KICKHAM Jan 1960 Irish Director 2004-02-26 UNTIL 2005-04-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-08-06 UNTIL 1996-09-05 RESIGNED
JAMES RUPERT LOWERY Nov 1965 British Director 2004-04-29 UNTIL 2006-09-27 RESIGNED
MR GRAEME BERNARD COUTURIER Jun 1976 British Director 2015-06-30 UNTIL 2015-06-30 RESIGNED
ENDA KELLY Jun 1960 Irish Director 2004-02-26 UNTIL 2005-04-22 RESIGNED
MR JOHN HADEN HARRIS Jan 1963 British Director 2015-06-30 UNTIL 2015-12-17 RESIGNED
JOHN DALY Apr 1962 Irish Director 2003-07-04 UNTIL 2005-04-22 RESIGNED
MR JOHN DAVID CAUDWELL Oct 1952 British Director 1996-09-05 UNTIL 2002-02-15 RESIGNED
MR BRIAN CAUDWELL Nov 1959 British Director 1996-09-05 UNTIL 2002-02-15 RESIGNED
RONAN BYRNE Mar 1948 Irish Director 2002-02-15 UNTIL 2004-11-03 RESIGNED
DECLAN BYRNE Feb 1961 Irish Director 2002-02-15 UNTIL 2003-05-19 RESIGNED
CRAIG BENNETT Jun 1963 British Director 1996-09-05 UNTIL 2002-02-15 RESIGNED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-05-23 UNTIL 2002-05-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-08-06 UNTIL 1996-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pz Holdings Limited 2016-04-06 - 2016-04-06 Northwich   Significant influence or control
Grovepoint Holdings Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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