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 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
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)
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 |