CINTRA HR & PAYROLL SERVICES LTD
Active - Accounts Filed
General Information
NAME
CINTRA HR & PAYROLL SERVICES LTD
COMPANY NUMBER
03248469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/09/1996
(28 years and 2 months old)
WEBSITE
www.cintra.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/09/1996
21/03/2009
CINTRA SOFTWARE LIMITED
NEWCASTLE UPON TYNE
NE6 2HL
Telephone: 01914787000
TPS: No
Computer House
353 High Street
Gateshead
Tyne and Wear
NE8 1ET
Telephone: 4787000
Walker Road
NEWCASTLE UPON TYNE
NE6 2HL
Telephone: 4787000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYROLL SOFTWARE & SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| CINTRA HR & PAYROLL SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CINTRA HR & PAYROLL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CINTRA HR & PAYROLL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CINTRA HR & PAYROLL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2019 - Present (4 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
27/07/2020 - Present (4 years and 3 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/03/2021 - Present (3 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 11 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED | Active - Accounts Filed | View Report |
| PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
| PAYROLL SOFTWARE & SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| CINTRA HR & PAYROLL SERVICES LTD | Active - Accounts Filed | View Report |
| PEOPLETIME LIMITED | Active - Accounts Filed | View Report |
| UNATERRA CONSULTING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Lisa Jane Stone (924297469) Appointed |
| 05/02/2022 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Michelle Marinos (922950550) Appointed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Board Member Laura Donelly (912428247) Appointed |
| 29/07/2020 | New Board Member Daniel Edward Brooker (924102019) Appointed |
| 20/01/2020 | New Board Member Eric Maurice Dunmore (919362343) Appointed |
| 20/01/2020 | Eric Dunmore (926590760) has left the board |
| 15/01/2020 | New Accounts filed |
| 13/01/2020 | John McEvoy (904947098) has left the board |
| 13/01/2020 | Gemma Dougal (913772388) has left the board |
| 13/01/2020 | Hugh Keegan (900296134) has left the board |
| 13/01/2020 | New Board Member Eric Dunmore (926590760) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Sebastian Aspland (927755144) Appointed |
| 19/01/1970 | New Accounts filed |
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