Cintra Hr & Payroll Services Ltd

03248469

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

MALING EXCHANGE, HOULTS YARD, NEWCASTLE UPON TYNE, NE6 2HL

Incorporated 11/09/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

82990

Other business support service activities

Officers

Mr Eric Maurice Dunmore

director · Since 20/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 14 other boards

Mr Daniel Edward Brooker

director · Since 27/07/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Mrs Michelle Marinos

director · Since 24/03/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Mrs Lisa Jane Stone

director · Since 31/05/2022

DIRECTOR

BRITISH · SPAIN · Age 64

Persons with Significant Control

Payroll Software & Services Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 20/12/2019

Former PSCs

Mr Hugh Keegan

Ceased 20/12/2019

Mr John Mcevoy

Ceased 20/12/2019

Charges6 outstanding

Charge

outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 31/01/2025Registered 11/02/2025

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 02/10/2024Registered 03/10/2024

Charge

outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 31/05/2022Registered 01/06/2022

Charge

outstanding

SANTANDER UK PLC

Created 15/03/2022Registered 15/03/2022

Charge

outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 11/12/2020Registered 11/12/2020

Charge

outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 20/12/2019Registered 30/12/2019

charge

satisfied

AIB GROUP (UK) PLC

Created 20/12/2010Registered 22/12/2010Satisfied 18/03/2022

charge

satisfied

AIB GROUP (UK) PLC

Created 20/12/2010Registered 22/12/2010Satisfied 18/03/2022