Cintra Payroll Services Limited

General information

Name:

Cintra Payroll Services Ltd

Office Address:

Maling Exchange, Hoults Yard Walker Road NE6 2HL Newcastle Upon Tyne

Number: 00863160

Incorporation date: 1965-11-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cintra Payroll Services is a business situated at NE6 2HL Newcastle Upon Tyne at Maling Exchange, Hoults Yard. The firm has been operating since 1965 and is established as reg. no. 00863160. The firm has been present on the British market for fifty nine years now and the current status is active. It 's been three years since This company's registered name is Cintra Payroll Services Limited, but up till 2021 the business name was Trace Payroll Services and before that, up till Mon, 5th Mar 2007 the company was known as Trace Employer Services. This means it has used seven different company names. This firm's SIC code is 63110 meaning Data processing, hosting and related activities. The company's latest financial reports describe the period up to 2023-03-31 and the latest confirmation statement was submitted on 2023-01-02.

Because of this particular firm's number of employees, it was vital to find more directors, including: Lisa S., Sebastian A., Daniel B. who have been participating in joint efforts since Tue, 31st May 2022 to promote the success of the firm.

  • Previous company's names
  • Cintra Payroll Services Limited 2021-12-16
  • Trace Payroll Services Limited 2007-03-05
  • Trace Employer Services Limited 2001-04-17
  • Trace Group Limited 2001-04-02
  • Trace Employer Services Limited 2000-12-20
  • Trace-mis Limited 1994-09-26
  • Gordon And Gotch Computer Centre Limited 1965-11-03

Company staff

Lisa S.

Role: Director

Appointed: 31 May 2022

Latest update: 16 March 2024

Sebastian A.

Role: Director

Appointed: 11 December 2020

Latest update: 16 March 2024

Daniel B.

Role: Director

Appointed: 15 July 2020

Latest update: 16 March 2024

Eric D.

Role: Director

Appointed: 20 December 2019

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are: Payroll Software & Services Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Hoults Yard, Walker Road, NE6 2HL.

Payroll Software & Services Group Limited
Address: Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 20 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hilary Topco Limited
Address: Crown House 143-147 Regent Street, London, W1B 4NR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 12341491
Notified on 20 December 2019
Ceased on 15 January 2020
Nature of control:
over 3/4 of shares
Tenzing Pe 1 Gp Llp
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House Edinburgh
Registration number So305878
Notified on 20 December 2019
Ceased on 15 January 2020
Nature of control:
substantial control or influence
Hilary Bidco Limited
Address: Crown House Regent Street, London, W1B 4NR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 20 December 2019
Ceased on 20 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard W.
Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control:
over 3/4 of shares
G&G Computer Group Limited
Address: 224-232 St. John Street, London, EC1V 4QR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 2271382
Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control:
over 3/4 of shares
Trace Group Ltd
Address: 224-232 St. John Street, London, EC1V 4QR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 2388822
Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control:
over 3/4 of shares
Tulip Holdings Ltd
Address: 224-232 St. John Street, London, EC1V 4QR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06046342
Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
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