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TRITON PAYMENT SERVICES LIMITED - 4th Floor Highbank House, Exchange Street, Stockport, SK3 0ET, United Kingdom
Company Information
- Company registration number
- 03234240
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Highbank House
- Exchange Street
- Stockport
- SK3 0ET
- England 4th Floor Highbank House, Exchange Street, Stockport, SK3 0ET, England UK
Management
- Managing Directors
- CORRIGAN, Nicholas Brian
- STEELE-BELKIN, Dara Loren
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-06
- Age Of Company 1996-08-06 27 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Pz Holdings Limited
- -
- -
- Global Payments Acquisition Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TAKE PAYMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-09-22
- Last Date: 2023-09-08
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TRITON PAYMENT SERVICES LIMITED Company Description
- TRITON PAYMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03234240. Its current trading status is "live". It was registered 1996-08-06. It was previously called TAKE PAYMENTS LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at 4Th Floor Highbank House .
Get TRITON PAYMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Triton Payment Services Limited - 4th Floor Highbank House, Exchange Street, Stockport, SK3 0ET, United Kingdom
- 1996-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-03) - AP01
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termination-director-company-with-name-termination-date (2024-05-03) - TM01
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cessation-of-a-person-with-significant-control (2024-05-03) - PSC07
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notification-of-a-person-with-significant-control (2024-05-03) - PSC02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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accounts-with-accounts-type-full (2021-05-05) - AA
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notification-of-a-person-with-significant-control (2021-01-08) - PSC02
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change-person-director-company-with-change-date (2021-01-18) - CH01
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cessation-of-a-person-with-significant-control (2021-01-08) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-01) - AA
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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change-sail-address-company-with-old-address-new-address (2020-09-08) - AD02
keyboard_arrow_right 2019
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resolution (2019-12-18) - RESOLUTIONS
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change-of-name-notice (2019-12-18) - CONNOT
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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accounts-with-accounts-type-full (2019-06-07) - AA
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resolution (2019-03-22) - RESOLUTIONS
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resolution (2019-03-19) - RESOLUTIONS
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-18) - AD01
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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accounts-with-accounts-type-full (2018-06-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-03) - CS01
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accounts-with-accounts-type-full (2017-07-07) - AA
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
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mortgage-satisfy-charge-full (2016-02-18) - MR04
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accounts-with-accounts-type-dormant (2016-06-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-07) - AD01
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auditors-resignation-company (2016-12-04) - AUD
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confirmation-statement-with-updates (2016-12-09) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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appoint-person-secretary-company-with-name-date (2015-06-24) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-24) - TM02
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accounts-with-accounts-type-full (2015-06-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-02) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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accounts-with-accounts-type-full (2012-05-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-full (2010-05-26) - AA
keyboard_arrow_right 2009
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legacy (2009-12-03) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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move-registers-to-sail-company (2009-11-17) - AD03
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change-sail-address-company (2009-11-17) - AD02
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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accounts-with-accounts-type-full (2009-07-13) - AA
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legacy (2009-02-02) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-07) - 288a
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legacy (2008-05-13) - 288a
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legacy (2008-10-22) - 288b
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-11-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-20) - 403a
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legacy (2007-11-05) - 363a
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accounts-with-accounts-type-full (2007-10-21) - AA
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legacy (2007-10-04) - 225
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legacy (2007-05-08) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363s
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legacy (2006-10-16) - 288b
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accounts-with-accounts-type-full (2006-09-22) - AA
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legacy (2006-06-05) - 288c
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legacy (2006-01-06) - 287
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legacy (2006-01-06) - 363s
keyboard_arrow_right 2005
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resolution (2005-08-03) - RESOLUTIONS
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legacy (2005-08-03) - 155(6)a
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legacy (2005-08-08) - 395
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resolution (2005-05-31) - RESOLUTIONS
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resolution (2005-08-16) - RESOLUTIONS
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legacy (2005-05-31) - 155(6)a
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accounts-with-accounts-type-full (2005-08-19) - AA
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auditors-resignation-company (2005-09-21) - AUD
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legacy (2005-12-30) - 403a
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memorandum-articles (2005-08-16) - MEM/ARTS
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legacy (2005-05-18) - 288a
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legacy (2005-05-06) - 395
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legacy (2005-05-18) - 288b
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legacy (2005-05-17) - 288b
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certificate-change-of-name-company (2005-05-12) - CERTNM
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legacy (2005-05-11) - 403a
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legacy (2005-04-27) - 395
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legacy (2005-01-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-21) - 288b
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legacy (2004-06-03) - 288a
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legacy (2004-07-30) - 288a
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accounts-with-accounts-type-full (2004-10-14) - AA
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legacy (2004-11-15) - 363s
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legacy (2004-11-15) - 288b
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legacy (2004-11-30) - 395
keyboard_arrow_right 2003
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legacy (2003-08-18) - 288b
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accounts-with-accounts-type-full (2003-10-15) - AA
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legacy (2003-10-30) - 363s
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legacy (2003-01-24) - 363s
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legacy (2003-12-22) - 288a
keyboard_arrow_right 2002
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legacy (2002-04-05) - 403a
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legacy (2002-04-09) - 288a
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legacy (2002-04-09) - 288b
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legacy (2002-06-24) - 288a
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legacy (2002-06-24) - 353
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legacy (2002-09-12) - 288b
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legacy (2002-06-24) - 288b
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legacy (2002-09-12) - 288a
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certificate-change-of-name-company (2002-07-22) - CERTNM
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legacy (2002-11-16) - 287
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legacy (2002-06-24) - 190
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legacy (2002-06-24) - 325
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accounts-with-accounts-type-small (2002-06-24) - AA
keyboard_arrow_right 2001
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memorandum-articles (2001-12-17) - MEM/ARTS
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legacy (2001-11-29) - 363s
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accounts-with-accounts-type-small (2001-10-28) - AA
keyboard_arrow_right 2000
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legacy (2000-03-16) - 288a
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legacy (2000-01-05) - 288c
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legacy (2000-12-05) - 363a
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accounts-with-accounts-type-small (2000-11-01) - AA
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legacy (2000-01-05) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-14) - 190
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legacy (1999-09-14) - 353
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accounts-with-accounts-type-small (1999-11-01) - AA
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certificate-change-of-name-company (1999-06-23) - CERTNM
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legacy (1999-12-01) - 325
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legacy (1999-12-01) - 363a
keyboard_arrow_right 1998
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resolution (1998-02-05) - RESOLUTIONS
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legacy (1998-02-05) - 287
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legacy (1998-02-05) - 190
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accounts-with-accounts-type-full (1998-06-03) - AA
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legacy (1998-01-22) - 353
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legacy (1998-10-28) - 363(190)
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legacy (1998-10-28) - 363(353)
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legacy (1998-10-28) - 363a
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legacy (1998-08-19) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-07) - 363s
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legacy (1997-01-19) - 288c
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legacy (1997-01-03) - 395
keyboard_arrow_right 1996
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incorporation-company (1996-08-06) - NEWINC
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legacy (1996-09-26) - 287
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legacy (1996-09-26) - 288
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legacy (1996-12-19) - 287
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memorandum-articles (1996-10-07) - MEM/ARTS
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legacy (1996-09-25) - 225
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certificate-change-of-name-company (1996-10-01) - CERTNM