OpenRegistry

CINTRA PAYROLL SERVICES LIMITED

Active
00863160·incorporated 1965-11-03

CINTRA PAYROLL SERVICES LIMITED is an active UK private limited company, incorporated on 3 November 1965 at Companies House (number 00863160; OpenRegistry canonical ID GB-00863160-cintra-payroll-services-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1965-11-03
Registered Address
MALING EXCHANGE, HOULTS YARD, WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Mortgages and charges

17 charges recorded against the company at Companies House: 6 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

CINTRA PAYROLL SERVICES LIMITED has 1 person with significant control on file:

  • Payroll Software & Services Group Limited. Notified 2019-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

7 historical PSC records have ceased:

  • Trace Group Ltd (England reg. 2388822). Notified 2016-04-06. Ceased 2019-12-20.
    • Owns 75% or more of shares
  • Mr. Richard Jonathan Wolfe born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-20.
    • Owns 75% or more of shares
  • G&G Computer Group Limited (England reg. 2271382). Notified 2016-04-06. Ceased 2019-12-20.
    • Owns 75% or more of shares
  • Tulip Holdings Ltd (England reg. 06046342). Notified 2016-04-06. Ceased 2019-12-20.
    • Owns 75% or more of shares
  • Hilary Bidco Limited. Notified 2019-12-20. Ceased 2019-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tenzing Pe 1 Gp Llp (Scotland reg. So305878). Notified 2019-12-20. Ceased 2020-01-15.
    • Has significant influence or control
  • Hilary Topco Limited (England reg. 12341491). Notified 2019-12-20. Ceased 2020-01-15.
    • Owns 75% or more of shares

Previous names

CINTRA PAYROLL SERVICES LIMITED has previously traded as:

  • TRACE PAYROLL SERVICES LIMITED (until 2021-12-16)
  • TRACE EMPLOYER SERVICES LIMITED (until 2007-03-05)

Similar UK companies

Other companies registered under SIC 63110 (Data processing, hosting and related activities):

Other companies registered in Newcastle Upon Tyne: