CASHTRONICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cashtronics Limited. The company was founded 20 years ago and was given the registration number 05112551. The firm's registered office is in LONDON. You can find them at Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | CASHTRONICS LIMITED |
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| Company Number | : | 05112551 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 April 2004 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
- 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Commerce House, 2nd, Floor, 6 London Street, London, United Kingdom, W2 1HR | Corporate Secretary | 26 April 2004 | Active |
| Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ | Director | 08 February 2007 | Active |
| 8 Rue Paul Dupuy, Paris, France, 75016 | Director | 26 April 2004 | Active |
| 696 Apt 2 St Marks Avenue, Brooklyn, Usa, 11216 | Director | 31 December 2005 | Active |
People with Significant Control
| Cashtronics Global Solutions Ltd |
| Notified on | : | 20 May 2019 |
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| Status | : | Active |
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| Country of residence | : | Hong Kong |
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| Address | : | Cashtronics Global Solutions Ltd, Canton Road, Tsimshatsui., Kowloon, Hong Kong, |
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| Nature of control | : | - Significant influence or control
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| Mr Carl Jean Dominique Buchalet |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1967 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)