Cintra HR & Payroll Services Ltd

Active03248469 Private limited company

What Cintra Hr & Payroll Services say about themselves

“Award-winning HR and payroll services that make managing your people and payroll quick, easy and HMRC compliant.”

— from cintra.co.uk
Incorporated
11 September 1996 (30 years)
Previously known as
Cintra Software Limited (until 24 March 2009)
Industry
Business and domestic software development (62012)
Other business support service activities n.e.c. (82990)
Owned by
Payroll Software & Services Group Limited
Accounts type
Full
Region
North East
Address
Maling Exchange
Hoults Yard
Walker Road
Newcastle Upon Tyne
NE6 2HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
4 September 2026
Resigned Marinos, Michelle as Director
31 December 2025
Resigned Aspland, Sebastian as Director
31 May 2022
Appointed Stone, Lisa Jane as Director
24 March 2021
Appointed Marinos, Michelle as Director
26 February 2021
Resigned Staehr, Carsten Soren, Lisberg as Director
18 December 2020
Resigned Donelly, Laura as Director
11 December 2020
Appointed Aspland, Sebastian as Director
27 July 2020
Appointed Brooker, Daniel Edward as Director
27 July 2020
Appointed Donelly, Laura as Director
20 December 2019
Resigned Dougal, Gemma as Secretary
20 December 2019
Appointed Dunmore, Eric Maurice as Director
20 December 2019
Resigned Mcevoy, John as Director
20 December 2019
Resigned Keegan, Hugh as Director
12 September 2009
Resigned Keegan, Hugh as Secretary
17 April 2009
Appointed Dougal, Gemma as Secretary
1 April 2003
Appointed Staehr, Carsten Soren, Lisberg as Director
11 September 1996
Resigned Jl Nominees One Limited as Corporate Nominee Director
11 September 1996
Appointed Keegan, Hugh as Secretary
11 September 1996
Appointed Jl Nominees One Limited as Corporate Nominee Director
11 September 1996
Appointed Keegan, Hugh as Director
11 September 1996
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
11 September 1996
Appointed Mcevoy, John as Director
11 September 1996
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
20 December 2019
Ceased Hugh Keegan — Owns 25–50% of shares
20 December 2019
Ceased John Mcevoy — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
17 August 2026Full accounts31 March 2026
11 February 2026Confirmation statement with no updates31 January 2026
5 January 2026Termination of appointment of a director
15 August 2025Full accounts31 March 2025
Show all recent filings

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