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CARDTRONICS UK LIMITED

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

This company is commonly known as Cardtronics Uk Limited. The company was founded 25 years ago and was given the registration number 03610221. The firm's registered office is in HATFIELD. You can find them at Building 4, First Floor Trident House, Mosquito Way, Hatfield, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARDTRONICS UK LIMITED
Company Number:03610221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1998
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, First Floor Trident House, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director18 March 2024Active
9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ

Director27 July 2023Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary17 January 2003Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary30 July 1998Active
One The Beacons, Beaconsfield Road, Hatfield, United Kingdom, AL10 8RS

Director01 February 2013Active
10 Kerlock Point, Spring, Usa,

Director17 May 2005Active
8 Deacons Way, Hitchin, SG5 2UF

Director30 May 2007Active
3, Devey Close, Knebworth, United Kingdom, SG3 6EN

Director31 May 2011Active
9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ

Director18 July 2020Active
119, Pollards Hill South, South Norbury, London, United Kingdom, SW16 4LS

Director01 November 2010Active
119 Pollards Hill South, South Norbury, London, SW16 4LS

Director30 May 2000Active
9 The Uplands, Harpenden, AL5 2PG

Director01 December 2003Active
13836 Outlook, Leawood, USA

Director30 July 1998Active
Building 4, First Floor, Trident House, Mosquito Way, Hatfield, AL10 9UL

Director15 September 2014Active
676 Leslie Lane, Yardly 19067, Pennsylvania, FOREIGN

Director17 May 2005Active
2 Kennedy Close, London Colney, St. Albans, AL2 1GR

Director17 January 2003Active
Building 4, First Floor, Trident House, Mosquito Way, Hatfield, England, AL10 9UL

Director23 June 2014Active
1630, Cypress Lane, Houston, Usa, 77339

Director01 June 2010Active
Oakwood, Elmstead Road, West Byfleet, KT14 6JB

Director21 June 1999Active
27, Avenue Gardens, Teddington, England, TW11 0BH

Director22 September 2013Active
9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ

Director15 June 2022Active
Building 4, First Floor, Trident House, Mosquito Way, Hatfield, AL10 9UL

Director16 March 2016Active
3250, Briarpark Drive, Suite 400, Houston, Texas, Usa, 77042

Director01 June 2010Active
6750 Walnut Trace, Cokeville, Usa, 38501

Director26 August 1998Active
Davidson House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, England, CW9 7TW

Director03 October 2013Active
Tinkers Hall Farm, Furneux Pelham, SG9 0LJ

Director25 August 1998Active
8, Alconbury, Welwyn Garden City, United Kingdom, AL7 2QL

Director01 November 2010Active
8 Alconbury, Welwyn Garden City, AL7 2QL

Director17 January 2003Active
Building 4, First Floor, Trident House, Mosquito Way, Hatfield, AL10 9UL

Director08 January 2018Active
One The Beacons, Beaconsfield Road, Hatfield, United Kingdom, AL10 8RS

Director01 February 2013Active
Building 4, First Floor, Trident House, Mosquito Way, Hatfield, AL10 9UL

Director25 February 2015Active

People with Significant Control

Cardpoint Limited
Notified on:06 April 2016
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

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
2024-03-18Officers

Appoint person director company with name date.

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2023-11-17Persons with significant control

Change to a person with significant control.

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2023-10-26Accounts

Accounts with accounts type full.

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2023-08-22Officers

Termination director company with name termination date.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-07-27Officers

Appoint person director company with name date.

Download
2023-06-09Officers

Termination director company with name termination date.

Download
2022-12-19Accounts

Accounts with accounts type full.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Officers

Appoint person director company with name date.

Download
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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2022-01-31Accounts

Accounts amended with accounts type full.

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2021-12-13Accounts

Accounts with accounts type full.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Mortgage

Mortgage satisfy charge full.

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2021-06-28Mortgage

Mortgage satisfy charge full.

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2021-06-28Mortgage

Mortgage satisfy charge full.

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2021-06-28Mortgage

Mortgage satisfy charge full.

Download
2021-06-28Mortgage

Mortgage satisfy charge full.

Download
2021-06-28Mortgage

Mortgage satisfy charge full.

Download
2021-06-28Mortgage

Mortgage satisfy charge full.

Download
2020-12-22Accounts

Accounts with accounts type full.

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2020-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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