Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Cintra Payroll Services Limited
- Incorporated
- 3 November 1965 (61 years)
- Previously known as
- Trace Payroll Services Limited (until 16 December 2021)Trace Employer Services Limited (until 5 March 2007)Trace Group Limited (until 17 April 2001)Earlier: Trace Employer Services Limited, Trace-Mis Limited, Gordon and Gotch Computer Centre Limited
- Industry
- Data processing, hosting and related activities (63110)
- Owned by
- Payroll Software & Services Group Limited
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Maling ExchangeHoults YardWalker RoadNewcastle Upon TyneNE6 2HL
Charges
- Total
- 17
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2022
British
Born April 1962 (64)
Director · Appointed 15 July 2020
British
Born September 1982 (44)
Director · Appointed 20 December 2019
British
Born January 1963 (63)
Officer history (22 former)
4 September 2026
31 December 2025
23 September 2024
31 May 2022
18 December 2020
11 December 2020
15 July 2020
15 July 2020
13 July 2020
20 December 2019
20 December 2019
20 December 2019
20 December 2019
30 November 2016
30 September 2015
Resigned Marchant, David William as Director
30 September 2012
Resigned Arnold, Robert Charles as Director
15 January 2009
Appointed Arnold, Robert Charles as Director
31 August 2007
Resigned Willmott, Sheelagh Valerie Margaret as Director
28 March 2007
18 December 2006
Appointed Willmott, Sheelagh Valerie Margaret as Director
31 July 2006
Resigned Tranter, Geoffrey John as Director
10 September 2003
20 December 2002
10 September 2001
20 June 2001
Appointed Tranter, Geoffrey John as Director
29 March 2001
Appointed Marchant, David William as Director
1 March 2001
1 April 1999
26 February 1997
1 December 1996
Resigned Geraghty, Peter Joseph as Director
25 November 1996
8 October 1996
Resigned Compton-Bishop, Keith Richard as Director
31 December 1995
Resigned Patterson, William Temple as Director
14 February 1995
14 February 1995
Appointed Geraghty, Peter Joseph as Director
14 February 1995
14 February 1995
3 March 1994
3 March 1994
26 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Payroll Software & Services Group Limited
Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (7)
15 January 2020
Ceased Tenzing PE 1 GP LLP — Has significant influence or control
15 January 2020
Ceased Hilary Topco Limited — Owns 75–100% of shares
20 December 2019
Ceased Hilary Bidco Limited — Owns 75–100% of shares
20 December 2019
Ceased Trace Group Ltd — Owns 75–100% of shares
20 December 2019
20 December 2019
Ceased G&G Computer Group Limited — Owns 75–100% of shares
20 December 2019
Ceased Tulip Holdings Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Other filing | |||
| 13 August 2026 | Other filing | |||
| 13 August 2026 | Accounts filing | |||
| 13 August 2026 | Audit exemption subsidiary accounts | 31 March 2026 |
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