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 - MILTON KEYNES

This company is listed in the following categories:
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)
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

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