This company is commonly known as Cardtronics Plc. The company was founded 8 years ago and was given the registration number 10057418. The firm's registered office is in HERTFORDSHIRE. You can find them at Building 4, 1st Floor Trident Place, Hatfield, Hertfordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CARDTRONICS PLC |
|---|---|---|
| Company Number | : | 10057418 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 4, 1st Floor Trident Place, Hatfield, Hertfordshire, United Kingdom, AL10 9UL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ | Director | 02 November 2022 | Active |
| 9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ | Director | 01 September 2023 | Active |
| 3250, Briarpark Drive, Suite 400, Houston, Usa, | Secretary | 24 May 2016 | Active |
| 2050, West Sam Houston Parkway South, Suite 1300, Houston, United States, 77042 | Secretary | 16 March 2018 | Active |
| 2050, West Sam Houston Parkway South, Suite 1300, Houston, United States, 77042 | Director | 01 July 2016 | Active |
| 9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ | Director | 13 April 2022 | Active |
| 2050, West Sam Houston Parkway South Suite 1300, Houston, United States, 77042 | Director | 21 June 2018 | Active |
| 9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ | Director | 21 June 2021 | Active |
| 2050, W. Sam, Houston Parkway South, Houston, United States, | Director | 21 June 2021 | Active |
| 3250, Briarpark Drive, Suite 400, Houston, United States, 77042 | Director | 22 April 2016 | Active |
| 9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ | Director | 13 April 2022 | Active |
| 2050, West Sam Houston Parkway South, Suite 1300, Houston, United States, 77042 | Director | 01 July 2016 | Active |
| 2050, West Sam Houston Parkway South, Suite 1300, Houston, United States, 77042 | Director | 01 July 2016 | Active |
| Building 4, 1st Floor, Trident Place, Hatfield, Hertfordshire, United Kingdom, AL10 9UL | Director | 21 June 2021 | Active |
| Suite 1300, 2050 West Sam Houston Parkway South, Houston, United States, 77042 | Director | 20 March 2020 | Active |
| 2050, West Sam Houston Parkway South, Suite 1300, Houston, United States, 77042 | Director | 21 June 2018 | Active |
| 3250, Briarpark Drive, Suite 400, Houston, Usa, 77042 | Director | 11 March 2016 | Active |
| Suite 400, 3250 Briarpark Drive, Houston, United States, | Director | 01 July 2016 | Active |
| Suite 1300, 2050 West Sam Houston Parkway South, Houston, United States, 77042 | Director | 20 March 2020 | Active |
| 2050, West Sam Houston Parkway South, Suite 1300, Houston, United States, 77042 | Director | 01 July 2016 | Active |
| Suite 400, 3250 Briarpark Drive, Houston, Usa, | Director | 01 July 2016 | Active |
| 2050, West Sam Houston Parkway South, Suite 1300, Houston, United States, 77042 | Director | 01 July 2016 | Active |
| 2050, West Sam Houston Parkway South, Suite 1300, Houston, United States, 77042 | Director | 01 July 2016 | Active |
| Building 4, 1st Floor, Trident Place, Hatfield, Hertfordshire, United Kingdom, AL10 9UL | Director | 21 June 2021 | Active |
| 2050, West Sam Houston Parkway South, Suite 1300, Houston, United States, 77042 | Director | 01 January 2018 | Active |
| 9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ | Director | 02 November 2022 | Active |
| Ncr Uk Group Financing Limited | ||
| Notified on | : | 21 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9th Floor, 5 Merchant Square, Paddington, England, W2 1BQ |
| Nature of control | : |
|
| Cardtronics Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Usa |
| Address | : | 3250 Briarpark Drive, Suite 400, Houston, Usa, 77042 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Officers | Appoint person director company with name date. | Download |
| 2022-11-03 | Officers | Appoint person director company with name date. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-07 | Capital | Capital allotment shares. | Download |
| 2022-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-14 | Officers | Appoint person director company with name date. | Download |
| 2022-04-14 | Officers | Appoint person director company with name date. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-01 | Officers | Change person director company with change date. | Download |
| 2021-08-17 | Incorporation | Re registration memorandum articles. | Download |
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