Menna Overview
Here’s a quick overview of CINTRA PAYROLL SERVICES LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1965.
CINTRA PAYROLL SERVICES LIMITED
- Company statusactive
- Company No00863160
- Age60 years 8 months Incorporated 3 November 1965
- Officers5
Address
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England
CINTRA PAYROLL SERVICES LIMITED is an active company incorporated on 3 November 1965 and based in Newcastle Upon Tyne, England. The company was registered 61 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 12 Aug 2025
Legacy
11 Months Ago on 12 Aug 2025
Legacy
11 Months Ago on 12 Aug 2025
Legacy
11 Months Ago on 12 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Resolution
2 Years Ago on 30 Nov 2023
Memorandum Articles
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 May 2022
Change To A Person With Significant Control
4 Years Ago on 19 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Feb 2022
Certificate Change Of Name Company
4 Years Ago on 16 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASPLAND, Sebastian | director | Aug 1984 | 11 Dec 2020 |
| BROOKER, Daniel Edward | director | Sep 1982 | 15 Jul 2020 |
| DUNMORE, Eric Maurice | director | Jan 1963 | 20 Dec 2019 |
| MARINOS, Michelle | director | Mar 1972 | 23 Sept 2024 |
| STONE, Lisa Jane | director | Apr 1962 | 31 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tenzing Pe 1 Gp Llp | 20 Dec 2019 | |
| Hilary Topco Limited | 20 Dec 2019 | |
| Hilary Bidco Limited | 20 Dec 2019 | |
| Payroll Software & Services Group Limited | 20 Dec 2019 | |
| Trace Group Ltd | 06 Apr 2016 | |
| Mr. Richard Jonathan Wolfe | Oct 1946 | 06 Apr 2016 |
| G&G Computer Group Limited | 06 Apr 2016 | |
| Tulip Holdings Ltd | 06 Apr 2016 |
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ASPLAND, Sebastian, DUNMORE, Eric Maurice, MARINOS, Michelle, STONE, Lisa Jane are mutual persons.
ASPLAND, Sebastian, BROOKER, Daniel Edward, DUNMORE, Eric Maurice, MARINOS, Michelle, STONE, Lisa Jane are mutual persons.
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DUNMORE, Eric Maurice, MARINOS, Michelle, STONE, Lisa Jane are mutual persons.
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DUNMORE, Eric Maurice are mutual persons.
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Here’s a quick overview of CINTRA PAYROLL SERVICES LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1965.