Cardtronics Uk Limited in Paddington LONDON

Cardtronics Uk Limited LONDON

Cardtronics Uk started in year 1998 as Private Limited Company with registration number 03610221. The Cardtronics Uk company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 9th Floor, 5 Merchant Square. Postal code: W2 1BQ. Since 2013/12/20 Cardtronics Uk Limited is no longer carrying the name Bank Machine.

The firm has one director. Anthony P., appointed on 27 July 2023. There are currently no secretaries appointed. As of 26 April 2024, there were 27 ex directors - Frank L., Will D. and others listed below. There were no ex secretaries.

Cardtronics Uk Limited Address / Contact

Office Address	9th Floor, 5 Merchant Square
Office Address2	Paddington
Town	London
Post code	W2 1BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03610221
Date of Incorporation	Thu, 30th Jul 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Anthony P.

Position: Director

Appointed: 27 July 2023

Frank L.

Position: Director

Appointed: 15 June 2022

Resigned: 19 May 2023

Will D.

Position: Director

Appointed: 18 July 2020

Resigned: 21 August 2023

Marc T.

Position: Director

Appointed: 08 January 2018

Resigned: 09 June 2022

Alastair M.

Position: Director

Appointed: 16 March 2016

Resigned: 01 December 2016

Gary W.

Position: Director

Appointed: 25 February 2015

Resigned: 09 September 2016

Jana H.

Position: Director

Appointed: 15 September 2014

Resigned: 18 July 2020

Chris J.

Position: Director

Appointed: 23 June 2014

Resigned: 25 February 2015

Jonathan S.

Position: Director

Appointed: 03 October 2013

Resigned: 11 May 2017

Jeremy K.

Position: Director

Appointed: 22 September 2013

Resigned: 30 September 2014

Steven A.

Position: Director

Appointed: 01 February 2013

Resigned: 11 September 2013

Carleton T.

Position: Director

Appointed: 01 February 2013

Resigned: 03 October 2013

Simon A.

Position: Director

Appointed: 31 May 2011

Resigned: 25 February 2015

Debbie S.

Position: Director

Appointed: 01 November 2010

Resigned: 01 February 2013

Ronald D.

Position: Director

Appointed: 01 November 2010

Resigned: 20 December 2012

Steven R.

Position: Director

Appointed: 01 June 2010

Resigned: 25 June 2015

Michael K.

Position: Director

Appointed: 01 June 2010

Resigned: 30 June 2016

Nigel A.

Position: Director

Appointed: 30 May 2007

Resigned: 27 June 2008

Anthony H.

Position: Director

Appointed: 17 May 2005

Resigned: 01 June 2010

Jack A.

Position: Director

Appointed: 17 May 2005

Resigned: 02 February 2009

Charles F.

Position: Director

Appointed: 01 December 2003

Resigned: 28 February 2006

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 17 January 2003

Resigned: 01 October 2013

Debbie S.

Position: Director

Appointed: 17 January 2003

Resigned: 01 June 2010

Paul H.

Position: Director

Appointed: 17 January 2003

Resigned: 31 October 2005

Ronald D.

Position: Director

Appointed: 30 May 2000

Resigned: 01 June 2010

Michael K.

Position: Director

Appointed: 21 June 1999

Resigned: 20 October 2000

David S.

Position: Director

Appointed: 26 August 1998

Resigned: 21 June 1999

Harald S.

Position: Director

Appointed: 25 August 1998

Resigned: 30 May 2000

Daniel H.

Position: Director

Appointed: 30 July 1998

Resigned: 16 January 2003

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 1998

Resigned: 16 January 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Cardpoint Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cardpoint Limited

9th Floor 5 Merchant Square, Paddington, London, Hertfordshire, W2 1BQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales Registry
Registration number	04098226
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bank Machine	December 20, 2013
Euronet Services (UK)	January 20, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, October 2023	accounts	Free Download (412 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, October 2023	accounts	Free Download (412 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, December 2022	accounts	Free Download (218 pages)
AAMD	Amended full accounts for the period to 2020/12/31 filed on: 31st, January 2022	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, December 2021	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, December 2019	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, November 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (34 pages)
AAMD	Amended full accounts for the period to 2015/12/31 filed on: 8th, November 2016	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, August 2015	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/30 filed on: 30th, July 2015	annual return	Free Download (7 pages)
SH01	2500002.00 GBP is the capital in company's statement on 2015/07/30	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/30 filed on: 30th, July 2014	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/30 filed on: 2nd, August 2013	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/30 filed on: 31st, July 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 9th, July 2012	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 24th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/30 filed on: 1st, August 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, December 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/30 filed on: 2nd, August 2010	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/31 filed on: 2nd, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2009/07/30 with complete member list filed on: 30th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, March 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/07/30 with complete member list filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 17th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 17th, October 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2006/08/25 with complete member list filed on: 25th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/25 with complete member list filed on: 25th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, October 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, October 2005	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2005/08/04 with complete member list filed on: 4th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/04 with complete member list filed on: 4th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 17th, September 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 17th, September 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2004/08/12 with complete member list filed on: 12th, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/08/12 with complete member list filed on: 12th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 19th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 19th, October 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/08/14 with complete member list filed on: 14th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/14 with complete member list filed on: 14th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2002/08/21 with complete member list filed on: 21st, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/08/21 with complete member list filed on: 21st, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/08/21	annual return
363s	Annual return drawn up to 2001/08/09 with complete member list filed on: 9th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/09 with complete member list filed on: 9th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, June 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, June 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 15th, October 2000	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 15th, October 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/12/31 filed on: 15th, October 2000	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 15th, October 2000	accounts	Free Download (1 page)
363a	Annual return drawn up to 2000/10/03 with complete member list filed on: 3rd, October 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2000/10/03 with complete member list filed on: 3rd, October 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1999/09/01 with complete member list filed on: 1st, September 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1999/09/01 with complete member list filed on: 1st, September 1999	annual return	Free Download (7 pages)

Cardtronics Uk Limited LONDON

Cardtronics Uk Limited Address / Contact

Company Information / Profile

Company staff

Anthony P.

Frank L.

Will D.

Marc T.

Alastair M.

Gary W.

Jana H.

Chris J.

Jonathan S.

Jeremy K.

Steven A.

Carleton T.

Simon A.

Debbie S.

Ronald D.

Steven R.

Michael K.

Nigel A.

Anthony H.

Jack A.

Charles F.

Pinsent Masons Secretarial Limited

Debbie S.

Paul H.

Ronald D.

Michael K.

David S.

Harald S.

Daniel H.

Sisec Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us