CARDTRONICS UK LIMITED

active Company number 03610221

Private Limited by Shares · Incorporated on 30th Jul 1998

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SIC code: 82990
Registered office: London, W2 1AY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CARDTRONICS UK LIMITED is a private limited by shares company based in London. It was incorporated on 30th Jul 1998 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

7 Companies at address View all 127 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ana Bertuzzi Arpiani	Director	18th Mar 2024	This company	Brazilian	View profile
Neil Martin	Director	9th Oct 2025	This company	British	View profile
Anthony Parks	Director	27th Jul 2023		British	View profile
Ncr Atleos Corporation	Corporate PSC	12th Dec 2024	—	—	View profile
Cardpoint Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
RDI LONDON LIMITED	12844807	28th Aug 2020	active
CATM AUSTRALASIA HOLDINGS LIMITED	10423371	12th Oct 2016	dissolved
CATM AFRICA HOLDINGS LIMITED	10418866	10th Oct 2016	dissolved
CARDTRONICS CREATIVE UK LIMITED	08266653	24th Oct 2012	dissolved
CARDPOINT LIMITED	04098226	27th Oct 2000	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Jul 1998
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Jul 1998 Company incorporated
30th Jul 1998 SISEC LIMITED appointed as Corporate nominee secretary
30th Jul 1998 Daniel Henry appointed as Director
25th Aug 1998 Harald Smart appointed as Director
26th Aug 1998 David Shewmaker appointed as Director
21st Jun 1999 David Shewmaker resigned as Director
21st Jun 1999 Michael Kirby appointed as Director
30th May 2000 Harald Smart resigned as Director
30th May 2000 Ronald Delnevo appointed as Director
20th Oct 2000 Michael Kirby resigned as Director
16th Jan 2003 SISEC LIMITED resigned as Corporate nominee secretary
16th Jan 2003 Daniel Henry resigned as Director
17th Jan 2003 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
17th Jan 2003 Paul Hughes appointed as Director
17th Jan 2003 Debbie Smyth appointed as Director
1st Dec 2003 Charles Freeman appointed as Director
17th May 2005 Jack Antonini appointed as Director
17th May 2005 Anthony Horne appointed as Director
31st Oct 2005 Paul Hughes resigned as Director
28th Feb 2006 Charles Freeman resigned as Director
30th May 2007 Nigel Appleton appointed as Director
27th Jun 2008 Nigel Appleton resigned as Director
2nd Feb 2009 Jack Antonini resigned as Director
1st Jun 2010 Ronald Delnevo resigned as Director
1st Jun 2010 Anthony Horne resigned as Director
1st Jun 2010 Debbie Smyth resigned as Director
1st Jun 2010 Steven Rathgaber appointed as Director
1st Jun 2010 Michael Keller appointed as Director
1st Nov 2010 Ronald Delnevo appointed as Director
1st Nov 2010 Debbie Smyth appointed as Director
31st May 2011 Simon Austin appointed as Director
20th Dec 2012 Ronald Delnevo resigned as Director
1st Feb 2013 Debbie Smyth resigned as Director
1st Feb 2013 Steven Angus appointed as Director
1st Feb 2013 Carleton Thompson appointed as Director
11th Sep 2013 Steven Angus resigned as Director
22nd Sep 2013 Jeremy Kraft appointed as Director
1st Oct 2013 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
3rd Oct 2013 Carleton Thompson resigned as Director
3rd Oct 2013 Jonathan Simpson-Dent appointed as Director
23rd Jun 2014 Chris Judge appointed as Director
15th Sep 2014 Jana Hile appointed as Director
30th Sep 2014 Jeremy Kraft resigned as Director
25th Feb 2015 Simon Austin resigned as Director
25th Feb 2015 Chris Judge resigned as Director
25th Feb 2015 Gary Wattley appointed as Director
25th Jun 2015 Steven Rathgaber resigned as Director
16th Mar 2016 Alastair Mayne appointed as Director
6th Apr 2016 Cardpoint Limited appointed as Corporate PSC
30th Jun 2016 Michael Keller resigned as Director
9th Sep 2016 Gary Wattley resigned as Director
1st Dec 2016 Alastair Mayne resigned as Director
11th May 2017 Jonathan Simpson-Dent resigned as Director
8th Jan 2018 Marc Terry appointed as Director
18th Jul 2020 Jana Hile resigned as Director
18th Jul 2020 Will Davies appointed as Director
9th Jun 2022 Marc Terry resigned as Director
15th Jun 2022 Frank Lockridge Iii appointed as Director
19th May 2023 Frank Lockridge Iii resigned as Director
27th Jul 2023 Anthony Parks appointed as Director
21st Aug 2023 Will Davies resigned as Director
18th Mar 2024 Ana Bertuzzi Arpiani appointed as Director
12th Dec 2024 Ncr Atleos Corporation appointed as Corporate PSC
12th Dec 2024 Cardpoint Limited ceased to be a Corporate PSC
9th Oct 2025 Neil Martin appointed as Director
1st Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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