Menna Overview
Here’s a quick overview of CINTRA HR & PAYROLL SERVICES LTD 👀 — a Newcastle Upon Tyne based business that started in 1996.
CINTRA HR & PAYROLL SERVICES LTD
- Company statusactive
- Company No03248469
- Age29 years 10 months Incorporated 11 September 1996
- Officers5
Address
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England
CINTRA HR & PAYROLL SERVICES LTD is an active company incorporated on 11 September 1996 and based in Newcastle Upon Tyne, England. The company was registered 30 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)
62012 Business and domestic software development, 82990 Other business support service activities n.e.c.
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 Full
11 Months Ago on 15 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 11 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Memorandum Articles
2 Years Ago on 10 Dec 2023
Resolution
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
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 15 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Feb 2022
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
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jun 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 | 27 Jul 2020 |
| DUNMORE, Eric Maurice | director | Jan 1963 | 20 Dec 2019 |
| MARINOS, Michelle | director | Mar 1972 | 24 Mar 2021 |
| STONE, Lisa Jane | director | Apr 1962 | 31 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Payroll Software & Services Group Limited | 20 Dec 2019 | |
| Mr Hugh Keegan | Feb 1943 | 06 Apr 2016 |
| Mr John Mcevoy | Jun 1946 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CINTRA HR & PAYROLL SERVICES LTD 👀 — a Newcastle Upon Tyne based business that started in 1996.