YOURCASH ATM SYSTEMS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
YOURCASH ATM SYSTEMS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
YOURCASH ATM SYSTEMS LIMITED was incorporated 20 years ago on 19/04/2004 and has the registered number: 05104797. The accounts status is FULL and accounts are next due on 30/09/2024.
YOURCASH ATM SYSTEMS LIMITED was incorporated 20 years ago on 19/04/2004 and has the registered number: 05104797. The accounts status is FULL and accounts are next due on 30/09/2024.
YOURCASH ATM SYSTEMS LIMITED - MILTON KEYNES
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WILLOW HOUSE WOODLANDS BUSINESS PARK
MILTON KEYNES
This Company Originates in : United Kingdom
Previous trading names include:
HANCO HOLDINGS LIMITED (until 18/10/2010)
HANCO HOLDINGS LIMITED (until 18/10/2010)
HACKREMCO (NO.2143) LIMITED (until 22/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREA VALACSAY | Dec 1974 | Hungarian | Director | 2016-10-03 | CURRENT |
MR RICKY LEE WELLER | May 1957 | American | Director | 2018-03-29 | CURRENT |
MR DANIEL JAMES ENTWISTLE MARLAND | Secretary | 2017-04-28 | CURRENT | ||
MR DANIEL JAMES ENTWISTLE MARLAND | Jan 1982 | British | Director | 2017-04-21 | CURRENT |
NIKOS FOUNTAS | Sep 1963 | Greek | Director | 2016-10-03 | CURRENT |
ALAN EWING MILLS | Sep 1957 | British | Secretary | 2004-06-22 UNTIL 2005-04-29 | RESIGNED |
MR IAN RUTLAND | Apr 1963 | British | Director | 2007-01-15 UNTIL 2009-03-06 | RESIGNED |
IAN STUTTARD | Aug 1965 | British | Director | 2004-06-22 UNTIL 2005-10-13 | RESIGNED |
EWAN OGILVIE | Jul 1964 | British | Director | 2010-10-01 UNTIL 2018-12-31 | RESIGNED |
TERENCE CHRISTOPHER TURNER | Jul 1960 | British | Director | 2004-06-22 UNTIL 2005-11-21 | RESIGNED |
CHRISTIAN JAMES THORNE | Feb 1966 | British | Director | 2007-02-28 UNTIL 2010-10-01 | RESIGNED |
MR CHRISTOPHER JOHN THOMAS | Apr 1955 | British | Director | 2010-10-01 UNTIL 2013-02-06 | RESIGNED |
PETER ARATOON | British | Secretary | 2010-10-01 UNTIL 2015-04-30 | RESIGNED | |
ALISON STEWART ROSS | Mar 1966 | British | Director | 2005-10-13 UNTIL 2007-01-15 | RESIGNED |
ANDREW JAMES NICHOLSON | Secretary | 2010-03-12 UNTIL 2010-10-01 | RESIGNED | ||
MR RICHARD PIPER | Secretary | 2015-06-15 UNTIL 2017-04-28 | RESIGNED | ||
MS DEBORAH SUSAN ESSLEMONT | Jun 1959 | British | Secretary | 2005-04-29 UNTIL 2010-03-12 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2004-04-19 UNTIL 2004-06-22 | RESIGNED | ||
MS PAULETTE GEORGINA ROWE | Apr 1966 | British | Director | 2004-06-22 UNTIL 2006-01-12 | RESIGNED |
ALISON STEWART ROSS | Mar 1966 | British | Director | 2004-06-22 UNTIL 2005-04-29 | RESIGNED |
MR WILLIAM FARMER RAYNAL | Jun 1961 | British | Director | 2014-06-05 UNTIL 2017-12-31 | RESIGNED |
MR RICHARD GARY PIPER | May 1972 | British | Director | 2015-06-15 UNTIL 2017-04-28 | RESIGNED |
MR DEVENDRA KUMAR | Oct 1971 | British | Director | 2009-03-06 UNTIL 2010-10-01 | RESIGNED |
MR JASON SAM OAKLEY | May 1967 | British | Director | 2005-11-21 UNTIL 2007-02-27 | RESIGNED |
LEE MIDDLETON | Jul 1966 | British | Director | 2010-10-01 UNTIL 2013-10-10 | RESIGNED |
DANYON MAYALL LLOYD | Feb 1970 | British | Director | 2007-02-27 UNTIL 2008-12-17 | RESIGNED |
MR ROHINTON MINOO KALIFA | Apr 1961 | British | Director | 2007-01-15 UNTIL 2009-07-15 | RESIGNED |
JENNIFER BERNICE CAMPBELL | Oct 1961 | British | Director | 2009-08-05 UNTIL 2017-04-28 | RESIGNED |
MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH | Dec 1961 | Scottish | Director | 2004-06-22 UNTIL 2007-01-15 | RESIGNED |
PETER ARATOON | Apr 1974 | British | Director | 2010-10-01 UNTIL 2015-04-30 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-19 UNTIL 2004-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Euronet Worldwide, Inc. | 2023-06-23 | Leawood Kansas 66211-2672 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Yourcash Holdings Limited | 2016-04-06 - 2023-06-23 | Milton Keynes | Ownership of shares 75 to 100 percent |