CARDTRONICS UK LIMITED - LONDON


Company Profile Company Filings

Overview

CARDTRONICS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARDTRONICS UK LIMITED was incorporated 25 years ago on 30/07/1998 and has the registered number: 03610221. The accounts status is FULL and accounts are next due on 30/09/2024.

CARDTRONICS UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9TH FLOOR, 5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BANK MACHINE LIMITED (until 20/12/2013)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANA PAULA BERTUZZI ARPIANI Jul 1980 Brazilian Director 2024-03-18 CURRENT
ANTHONY PARKS Nov 1979 British Director 2023-07-27 CURRENT
MR MICHAEL FRANCIS KIRBY Jun 1949 British Director 1999-06-21 UNTIL 2000-10-20 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1998-07-30 UNTIL 2003-01-16 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2003-01-17 UNTIL 2013-10-01 RESIGNED
CHRIS JUDGE Mar 1977 British Director 2014-06-23 UNTIL 2015-02-25 RESIGNED
CARLETON THOMPSON Aug 1968 Usa Director 2013-02-01 UNTIL 2013-10-03 RESIGNED
MR MARC CHRISTOPHER TERRY Sep 1961 British Director 2018-01-08 UNTIL 2022-06-09 RESIGNED
DEBBIE SMYTH Jan 1959 British Director 2003-01-17 UNTIL 2010-06-01 RESIGNED
DEBBIE SMYTH Jan 1959 British Director 2010-11-01 UNTIL 2013-02-01 RESIGNED
MR HARALD ERNEST SMART Jul 1948 British Director 1998-08-25 UNTIL 2000-05-30 RESIGNED
MR JONATHAN ANDREW SIMPSON-DENT Nov 1966 British Director 2013-10-03 UNTIL 2017-05-11 RESIGNED
DAVID THOMAS SHEWMAKER Jun 1970 American Director 1998-08-26 UNTIL 1999-06-21 RESIGNED
STEVEN RATHGABER Jun 1953 American Director 2010-06-01 UNTIL 2015-06-25 RESIGNED
ALASTAIR MAYNE Mar 1980 British Director 2016-03-16 UNTIL 2016-12-01 RESIGNED
FRANK BEASOM LOCKRIDGE III Oct 1963 American Director 2022-06-15 UNTIL 2023-05-19 RESIGNED
MR JEREMY DAVID KRAFT Apr 1965 British Director 2013-09-22 UNTIL 2014-09-30 RESIGNED
GARY TREVOR LEONARD WATTLEY Jan 1961 British Director 2015-02-25 UNTIL 2016-09-09 RESIGNED
MR MICHAEL EDWARD KELLER Sep 1952 American Director 2010-06-01 UNTIL 2016-06-30 RESIGNED
PAUL HUGHES Nov 1968 British Director 2003-01-17 UNTIL 2005-10-31 RESIGNED
ANTHONY ROBERT HORNE Feb 1949 American Director 2005-05-17 UNTIL 2010-06-01 RESIGNED
JANA HILE Jul 1976 Australian Director 2014-09-15 UNTIL 2020-07-18 RESIGNED
DANIEL RICHARD HENRY Oct 1965 American Director 1998-07-30 UNTIL 2003-01-16 RESIGNED
MR CHARLES TRUSCOTT FREEMAN Oct 1956 British Director 2003-12-01 UNTIL 2006-02-28 RESIGNED
MR RONALD JOSEPH DELNEVO Oct 1954 British Director 2000-05-30 UNTIL 2010-06-01 RESIGNED
MR RONALD JOSEPH DELNEVO Oct 1954 British Director 2010-11-01 UNTIL 2012-12-20 RESIGNED
WILL DAVIES Nov 1974 British Director 2020-07-18 UNTIL 2023-08-21 RESIGNED
MR SIMON AUSTIN Jul 1968 British Director 2011-05-31 UNTIL 2015-02-25 RESIGNED
MR NIGEL APPLETON Feb 1976 British Director 2007-05-30 UNTIL 2008-06-27 RESIGNED
JACK M ANTONINI May 1953 American Director 2005-05-17 UNTIL 2009-02-02 RESIGNED
STEVEN DAVID ANGUS Mar 1980 British Director 2013-02-01 UNTIL 2013-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardpoint Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IOEX LTD LYNCH WOOD, PETERBOROUGH Active SMALL 85590 - Other education n.e.c.
VISION (OFFICE AUTOMATION) LIMITED HERTFORD Active FULL 96090 - Other service activities n.e.c.
VISIONTEL EUROPE LIMITED HERTFORD Dissolved... FULL 96090 - Other service activities n.e.c.
CARDPOINT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OMNICASH LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BANK MACHINE (ACQUISITIONS) LIMITED HATFIELD Dissolved... FULL 70100 - Activities of head offices
CARDTRONICS GROUP LIMITED HATFIELD Dissolved... FULL 70100 - Activities of head offices
GREEN TEAM SERVICES LIMITED HATFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VISION OFFICE AUTOMATION LONDON LIMITED HERTFORD Dissolved... DORMANT 96090 - Other service activities n.e.c.
VISION GROUP (HOLDINGS) LIMITED HERTFORD Active GROUP 64209 - Activities of other holding companies n.e.c.
HERTFORD PROPERTY SERVICES LIMITED HERTFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VISION OFFICE TECHNICAL SERVICES LIMITED HERTFORD Active FULL 96090 - Other service activities n.e.c.
NEW WAVE ATM INSTALLATIONS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SUNWIN SERVICES GROUP (2010) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
CARDTRONICS CREATIVE UK LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CARDTRONICS EUROPE LIMITED HATFIELD Dissolved... FULL 70100 - Activities of head offices
CARDTRONICS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
I-DESIGN MULTI MEDIA LIMITED DUNDEE SCOTLAND Active FULL 62090 - Other information technology service activities
I-DESIGN GROUP LIMITED DUNDEE SCOTLAND Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE TIMBERYARD PLOT 2 GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CATM EUROPE HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CATM NORTH AMERICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CATM AFRICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CATM AUSTRALASIA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IQL SOUTH HOLDINGS LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
LENDLEASE MSG INVESTMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
IQL RESIDENTIAL (GP) LIMITED LONDON ENGLAND Active DORMANT 64302 - Activities of unit trusts
IQL S2 LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts