CARDTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
CARDTRONICS LIMITED
COMPANY NUMBER
10057418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/03/2016
(8 years and 8 months old)
WEBSITE
www.cardtronics.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/06/2016
17/08/2021
CARDTRONICS PLC
View all previous names
LONDON
W2 1AY
12th Floor 5 Merchant Square
Paddington
London
W2 1AY
W2 1AY
9th Floor
5 Merchant Square
London
W2 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDTRONICS INC | N/A | N/A |
| CARDTRONICS PLC | Active - Accounts Filed | View Report |
| CARDTRONICS CREATIVE UK LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 09/09/2023 | Song Yi (930184013) has left the board |
Credit Risk Overview
Want to learn more about CARDTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2021 - Present (3 years and 5 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/11/2022 - Present (2years) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2016 - 01/07/2016 (3 months) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
22/04/2016 - 01/07/2016 (2 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 09/09/2023 | Song Yi (930184013) has left the board |
| 09/09/2023 | New Board Member Vladimir Samoylenko (931322008) Appointed |
| 31/05/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | David Edward Bolton (927397232) has left the board |
| 07/11/2022 | Will Davies (927218195) has left the board |
| 07/11/2022 | Paul Carbonelli (925214297) has left the board |
| 07/11/2022 | New Board Member Andrew Duvall (930184018) Appointed |
| 07/11/2022 | New Board Member Song Yi (930184013) Appointed |
| 18/04/2022 | New Board Member David Edward Bolton (927397232) Appointed |
| 18/04/2022 | New Board Member Will Davies (927218195) Appointed |
| 18/04/2022 | Erich Brad Conrad (921594709) has left the board |
| 18/04/2022 | Angela Weinstein (925214135) has left the board |
| 30/03/2022 | New Confirmation Statement filed |
| 07/03/2022 | Paul Gullo (925214185) has left the board |
| 04/11/2021 | Aimie Marie Killeen (924596169) has left the board |
| 04/11/2021 | Aimie Marie Killeen (924596169) has left the board |
| 12/10/2021 | New Board Member Paul Carbonelli (925214297) Appointed |
| 28/06/2021 | New Board Member Erich Brad Conrad (928457212) Appointed |
| 28/06/2021 | Mark Rossi (905752626) has left the board |
| 28/06/2021 | New Board Member Angela Weinstein (928457280) Appointed |
| 28/06/2021 | New Board Member Paul Gullo (928457244) Appointed |
| 28/06/2021 | New Board Member Paul Carbonelli (928457168) Appointed |
| 19/06/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 15/05/2020 | Jorge Mario Diaz (920994649) has left the board |
| 27/03/2020 | New Board Member Rahul Gupta (926844542) Appointed |
| 27/03/2020 | New Board Member Michelle Moore (926844560) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 06/11/2019 | John Timothy Arnoult (920994668) has left the board |
| 13/05/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 07/11/2018 | Dennis Francis Lynch (920994623) has left the board |
| 13/08/2018 | New Board Member Douglas Lee Braunstein (924927251) Appointed |
| 10/08/2018 | New Board Member Warren Calvin Jenson (924921755) Appointed |
| 07/05/2018 | New Board Member Edward Hamilton West (924601219) Appointed |
| 04/05/2018 | New Company Secretary Aimie Marie Killeen (924596169) Appointed |
| 27/04/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 08/03/2018 | Steven Andrew Rathgaber (920994753) has left the board |
| 08/03/2018 | Mohammed Dilshad Kasmani (920873902) has left the board |
| 22/07/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 20/07/2016 | New Board Member Juli Christina Spottiswood (916636604) Appointed |
| 20/07/2016 | New Board Member Mark Rossi (905752626) Appointed |
| 20/07/2016 | Juli Christina Spottiswood (920994704) has left the board |
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