ATM SERVICES LIMITED - CRICKHOWELL
| Company Profile | Company Filings |
Overview
ATM SERVICES LIMITED is a Private Limited Company from CRICKHOWELL and has the status: Active.
ATM SERVICES LIMITED was incorporated 21 years ago on 28/02/2003 and has the registered number: 04682264. The accounts status is FULL and accounts are next due on 29/09/2024.
ATM SERVICES LIMITED was incorporated 21 years ago on 28/02/2003 and has the registered number: 04682264. The accounts status is FULL and accounts are next due on 29/09/2024.
ATM SERVICES LIMITED - CRICKHOWELL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 30/06/2022 | 29/09/2024 |
Registered Office
RUSSELL HOUSE
CRICKHOWELL
POWYS
NP8 1DF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY JOHN RAY | Dec 1967 | British | Director | 2024-02-01 | CURRENT |
| MARK ANDREW WOOLLEY | Oct 1966 | British | Director | 2022-10-03 | CURRENT |
| MR JAMES KRISTIAN PARKS | Dec 1968 | American | Director | 2022-10-03 | CURRENT |
| STAVROS MAKARITIS | Jun 1969 | British | Director | 2022-11-09 | CURRENT |
| MR NIGEL PAUL CONSTABLE | Mar 1956 | British | Secretary | 2008-06-27 UNTIL 2020-01-27 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-02-28 UNTIL 2003-02-28 | RESIGNED | ||
| MR PAUL JAMES FOORD | May 1953 | British | Secretary | 2007-09-12 UNTIL 2008-01-31 | RESIGNED |
| WILLIAM JOHN DIXON | Jan 1952 | British | Secretary | 2006-04-29 UNTIL 2007-09-12 | RESIGNED |
| STAVROS MAKARITIS | Jun 1969 | British | Director | 2022-02-01 UNTIL 2022-10-03 | RESIGNED |
| MISS KATH OGDEN | Sep 1967 | Welsh | Secretary | 2003-02-28 UNTIL 2006-04-29 | RESIGNED |
| MR DAVID MERVYN WINGFIELD | Jan 1975 | Irish | Director | 2007-07-10 UNTIL 2008-07-15 | RESIGNED |
| MR NICHOLAS JAMES TOD | Feb 1968 | British | Director | 2003-02-28 UNTIL 2005-08-25 | RESIGNED |
| MR LAWRENCE JOHN WATTS | Sep 1962 | British | Director | 2003-02-28 UNTIL 2006-10-02 | RESIGNED |
| MR BENJAMIN ST PIERRE SLATTER | Sep 1973 | British | Director | 2006-08-22 UNTIL 2008-07-15 | RESIGNED |
| MR NIGEL PAUL CONSTABLE | Mar 1956 | British | Director | 2006-11-22 UNTIL 2020-01-27 | RESIGNED |
| MR PETER DENIS MCNAMARA | Jan 1951 | British | Director | 2006-08-22 UNTIL 2021-09-20 | RESIGNED |
| MISS KATH OGDEN | Sep 1967 | Welsh | Director | 2003-02-28 UNTIL 2006-04-29 | RESIGNED |
| CHARLES EDWARD EVANS | Mar 1969 | British | Director | 2006-11-22 UNTIL 2008-07-15 | RESIGNED |
| WILLIAM JOHN DIXON | Jan 1952 | British | Director | 2005-12-05 UNTIL 2007-09-12 | RESIGNED |
| MR PAUL IAN CARTWRIGHT | Mar 1961 | British | Director | 2006-08-22 UNTIL 2008-07-15 | RESIGNED |
| PHILIP BOWCOCK | Apr 1968 | British | Director | 2021-10-01 UNTIL 2022-10-03 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-28 UNTIL 2003-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Notemachine Limited | 2016-04-06 | Crickhowell Powys |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |