Yourcash Limited in Linford Wood MILTON KEYNES - MK14 6EU

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Yourcash Limited MILTON KEYNES

Founded in 2000, Yourcash, classified under reg no. 03904039 is an active company. Currently registered at Willow House Breckland MK14 6EU, Milton Keynes the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Mon, 25th Oct 2010 Yourcash Limited is no longer carrying the name Hanco Atm Systems.

The firm has 4 directors, namely Ricky W., Daniel M. and Andrea V. and others. Of them, Andrea V., Nikos F. have been with the company the longest, being appointed on 3 October 2016 and Ricky W. has been with the company for the least time - from 29 March 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Yourcash Limited Address / Contact

Office Address	Willow House Breckland
Office Address2	Linford Wood
Town	Milton Keynes
Post code	MK14 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03904039
Date of Incorporation	Wed, 5th Jan 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Ricky W.

Position: Director

Appointed: 29 March 2018

Daniel M.

Position: Director

Appointed: 21 April 2017

Andrea V.

Position: Director

Appointed: 03 October 2016

Nikos F.

Position: Director

Appointed: 03 October 2016

Nikos F.

Position: Director

Appointed: 03 September 2016

Resigned: 03 September 2016

Richard P.

Position: Director

Appointed: 01 June 2015

Resigned: 28 April 2017

William R.

Position: Secretary

Appointed: 30 April 2015

Resigned: 01 June 2015

William R.

Position: Director

Appointed: 05 June 2014

Resigned: 31 December 2017

Ewan O.

Position: Director

Appointed: 01 October 2010

Resigned: 31 December 2018

Lee M.

Position: Director

Appointed: 01 October 2010

Resigned: 10 October 2013

Peter A.

Position: Director

Appointed: 01 October 2010

Resigned: 30 April 2015

Christopher T.

Position: Director

Appointed: 01 October 2010

Resigned: 06 February 2013

Peter A.

Position: Secretary

Appointed: 01 October 2010

Resigned: 30 April 2015

Andrew N.

Position: Secretary

Appointed: 12 March 2010

Resigned: 01 October 2010

Deborah E.

Position: Secretary

Appointed: 01 July 2009

Resigned: 30 April 2010

Devendra K.

Position: Director

Appointed: 21 January 2009

Resigned: 01 October 2010

Jennifer C.

Position: Director

Appointed: 03 September 2008

Resigned: 25 March 2017

Clive B.

Position: Secretary

Appointed: 20 November 2007

Resigned: 01 July 2009

Danyon L.

Position: Director

Appointed: 04 June 2007

Resigned: 17 December 2008

Christian T.

Position: Director

Appointed: 28 February 2007

Resigned: 01 October 2010

Rohinton K.

Position: Director

Appointed: 15 January 2007

Resigned: 18 April 2008

Ian R.

Position: Director

Appointed: 15 January 2007

Resigned: 21 January 2009

Jason O.

Position: Director

Appointed: 21 November 2005

Resigned: 28 February 2007

Mark C.

Position: Director

Appointed: 21 July 2004

Resigned: 29 May 2008

Alison R.

Position: Director

Appointed: 22 June 2004

Resigned: 15 January 2007

Robert B.

Position: Director

Appointed: 22 June 2004

Resigned: 15 January 2007

Thomas H.

Position: Director

Appointed: 19 February 2004

Resigned: 25 June 2004

Todd H.

Position: Director

Appointed: 19 February 2004

Resigned: 25 June 2004

Travis H.

Position: Director

Appointed: 19 February 2004

Resigned: 25 June 2004

Mark C.

Position: Secretary

Appointed: 16 April 2003

Resigned: 20 November 2007

Christopher L.

Position: Secretary

Appointed: 01 November 2002

Resigned: 16 April 2003

Richard W.

Position: Secretary

Appointed: 08 August 2002

Resigned: 01 November 2002

Julia B.

Position: Secretary

Appointed: 22 March 2002

Resigned: 08 August 2002

Andrew S.

Position: Secretary

Appointed: 01 June 2000

Resigned: 22 March 2002

Linda H.

Position: Director

Appointed: 01 June 2000

Resigned: 25 June 2004

Thomas H.

Position: Director

Appointed: 05 January 2000

Resigned: 24 January 2004

Terence T.

Position: Director

Appointed: 05 January 2000

Resigned: 21 November 2005

Linda H.

Position: Secretary

Appointed: 05 January 2000

Resigned: 01 June 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Euronet Worldwide Inc from Leawood, United States. The abovementioned PSC is classified as "an incorporation", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Euronet Worldwide Inc

11400 Tomahawk Creek Parkway Suite 300, Leawood, Kansas 66211-2672, United States

Legal authority	Public Corporation Governed By The Laws Of The State Of Delaware
Legal form	Incorporation
Country registered	United States
Place registered	State Of Delaware, Division Of Corporations Register
Registration number	2692579
Notified on	3 October 2016
Nature of control:	significiant influence or control

Company previous names

Hanco Atm Systems	October 25, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, February 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, February 2024	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, May 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, June 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, May 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, December 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, October 2017	accounts	Free Download (29 pages)
AAMD	Full accounts with changes made up to Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (28 pages)
AAMD	Full accounts with changes made up to Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, September 2016	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Mar 2016 filed on: 18th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 20th, August 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Mar 2015 filed on: 25th, March 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Mar 2014 filed on: 24th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 24th Mar 2014: 100000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Mar 2013 filed on: 9th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Mar 2012 filed on: 2nd, April 2012	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, July 2011	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Jan 2011 filed on: 15th, February 2011	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, February 2011	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jan 2010 filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, July 2009	accounts	Free Download (33 pages)
363a	Annual return drawn up to Thu, 22nd Jan 2009 with complete member list filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 21st, October 2008	accounts	Free Download (32 pages)
363s	Annual return drawn up to Fri, 8th Feb 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 8th Feb 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (24 pages)
363s	Annual return drawn up to Tue, 16th Jan 2007 with complete member list filed on: 16th, January 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 16th Jan 2007 with complete member list filed on: 16th, January 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (20 pages)
363s	Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to Tue, 18th Jan 2005 with complete member list filed on: 18th, January 2005	annual return	Free Download (11 pages)
363s	Annual return drawn up to Tue, 18th Jan 2005 with complete member list filed on: 18th, January 2005	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 27th, July 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 27th, July 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 4th Feb 2004 with complete member list filed on: 4th, February 2004	annual return	Free Download (11 pages)
363s	Annual return drawn up to Wed, 4th Feb 2004 with complete member list filed on: 4th, February 2004	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 2nd, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 2nd, September 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 23rd, July 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 23rd, July 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 22nd, July 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 22nd, July 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to Fri, 7th Feb 2003 with complete member list filed on: 7th, February 2003	annual return	Free Download (11 pages)
363s	Annual return drawn up to Fri, 7th Feb 2003 with complete member list filed on: 7th, February 2003	annual return	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 22nd, January 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 22nd, January 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 3rd Jan 2002 with complete member list filed on: 3rd, January 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to Thu, 3rd Jan 2002 with complete member list filed on: 3rd, January 2002	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 2nd, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 2nd, November 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 26th Mar 2001 with complete member list filed on: 26th, March 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 26th Mar 2001 with complete member list filed on: 26th, March 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 26th Mar 2001	annual return
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 19th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 19th, October 2000	accounts	Free Download (1 page)

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