CARDPOINT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cardpoint Limited. The company was founded 24 years ago and was given the registration number 04098226. The firm's registered office is in HATFIELD. You can find them at Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CARDPOINT LIMITED
Company Number	:	04098226
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 October 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ	Director	27 July 2023	Active
2 Lakeside, East Morton, Keighley, BD20 5UY	Secretary	16 October 2006	Active
The Maltings, Highfield Court Cross Lane, Huddersfield, HD8 8BG	Secretary	21 December 2004	Active
Apartment 55,, Sandyford View Simonsridge, Blackglen Road Sandyford, Dublin 18, Ireland,	Secretary	15 May 2008	Active
Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, England, AL10 9UL	Secretary	07 August 2013	Active
120 Buckingham Road, Stockport, SK4 4RG	Secretary	16 April 2007	Active
St James's Court, Brown Street, Manchester, M2 2JF	Corporate Nominee Secretary	27 October 2000	Active
Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, England, AL10 9UL	Director	07 August 2013	Active
4 Moreton Close, Dukinfield, SK16 5RD	Director	19 March 2001	Active
9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ	Director	18 July 2020	Active
2 Brook House Court, Lakeside Road, Lymm, WA13 0GR	Director	17 June 2009	Active
The Ridings, 30 Hurstwood, South Ascot, SL5 9SP	Director	04 December 2006	Active
Brook House, Spencer Mews Prestbury, Stockport, SK10 4GY	Director	23 November 2006	Active
2 Lakeside, East Morton, Keighley, BD20 5UY	Director	22 September 2004	Active
The Maltings, Highfield Court Cross Lane, Huddersfield, HD8 8BG	Director	07 May 2002	Active
2 Belgrave Mews North, London, SW1X 8RS	Director	27 September 2005	Active
Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, AL10 9UL	Director	15 September 2014	Active
Suite 400, 3250 Briarpark Drive, Houston, Texas,	Director	25 November 2016	Active
Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, England, AL10 9UL	Director	07 August 2013	Active
27, Avenue Gardens, Teddington, England, TW11 0BH	Director	22 September 2013	Active
12 Townsend Road, Harpenden, AL5 4BQ	Director	19 March 2001	Active
120 Buckingham Road, Stockport, SK4 4RG	Director	16 April 2007	Active
9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ	Director	15 June 2022	Active
8, Beechwood Road, Ranelagh, Dublin 6, Ireland,	Director	15 May 2008	Active
The Limes, 37 High Street Hinxton, Saffron Walden, CB10 1QY	Director	23 November 2006	Active
3 Neptune Court, Blackpool, FY4 5LZ	Director	19 March 2001	Active
55 Hove Road, Lytham St Annes, FY8 1XH	Director	19 March 2001	Active
1120, Park Ave #10c, Nyc, Usa,	Director	15 May 2008	Active
8 Croft Drive East, Caldy, Wirral, CH48 1LR	Director	19 March 2001	Active
19 Ashdale Close, Alsager, ST7 2EN	Director	16 April 2007	Active
Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, AL10 9UL	Director	25 February 2015	Active
Flat 2 62 Queens Gate, London, SW7 5JP	Director	19 March 2001	Active
Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, AL10 9UL	Director	08 January 2018	Active
15a Princes Gate Mews, London, SW7 2PS	Director	16 October 2006	Active
1 St Catherine Drive, Hartford, Northwich, CW8 2FE	Director	12 February 2009	Active

People with Significant Control

Ncr Atleos Corporation
Notified on	:	16 October 2023
Status	:	Active
Country of residence	:	United States
Address	:	864, Spring St Nw, Atlanta, United States,
Nature of control	:	Right to appoint and remove directors

Cardtronics Holdings Limited
Notified on	:	27 January 2017
Status	:	Active
Country of residence	:	England
Address	:	Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, England, AL10 9UL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Cardtronics Europe Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Building 4, 1st Floor, Trident Place, Hatfield, England, AL10 9UL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CARDPOINT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement