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CARDTRONICS MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Cardtronics Management Services Limited. The company was founded 3 years ago and was given the registration number 13030206. The firm's registered office is in HATFIELD. You can find them at Trident Place, Building 4 1st Floor, Mosquito Way, Hatfield, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARDTRONICS MANAGEMENT SERVICES LIMITED
Company Number:13030206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2020
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:Trident Place, Building 4 1st Floor, Mosquito Way, Hatfield, United Kingdom, AL10 9UL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director27 July 2023Active
9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ

Director19 November 2020Active
9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ

Director15 June 2022Active
Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield, United Kingdom, AL10 9UL

Director19 November 2020Active

People with Significant Control

Catm Europe Holdings Limited
Notified on:19 November 2020
Status:Active
Country of residence:England
Address:9th Floor, 5 Merchant Square, London, England, W2 1BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-11-17Persons with significant control

Change to a person with significant control.

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2023-10-11Accounts

Accounts with accounts type full.

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2023-08-22Officers

Termination director company with name termination date.

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2023-07-27Officers

Appoint person director company with name date.

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2023-06-09Officers

Termination director company with name termination date.

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2023-01-31Accounts

Accounts with accounts type full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-06-22Officers

Appoint person director company with name date.

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2022-06-22Address

Change registered office address company with date old address new address.

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2022-06-10Officers

Termination director company with name termination date.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Change account reference date company current extended.

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2020-11-19Incorporation

Incorporation company.

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