CARDPOINT LIMITED

Address

CARDPOINT LIMITED
CARDTRONICS UK LIMITED
BUILDING 4, 1ST FLOOR TRIDENT PLACE
MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9UL
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
04098226
Incorporation Date:
27 Oct 2000 (16 Years old)
Financial Year End:
31 Dec
Capital:
£5,803,591.75 on 28 Oct 2014
For period ending:
31 Dec 2013
Filed on:
9 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Oct 2014
Filed on:
28 Oct 2014
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Map


Recently Filed Documents - 166 available


Directors and Secretaries

John Brewster
7 Aug 2013 ⇒ Present ( 4 Years ) Director
Jana Hile
15 Sep 2014 ⇒ Present ( 3 Years ) Director
Michael Keller
7 Aug 2013 ⇒ Present ( 4 Years ) Director
7 Aug 2013 ⇒ Present ( 4 Years ) Company Secretary
Jonathan Simpson-dent
25 Feb 2015 ⇒ Present ( 2 Years ) Director

Previous Company Names

HALLCO 528 PLC
Changed 13 Nov 2000

Previous Addresses

SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
Changed 16 Jun 2014

DAVIDSON HOUSE GADBROOK PARK
NORTHWICH
CHESHIRE
CW9 7TW
Changed 12 Sep 2013

TRANSACTION HOUSE SKYWAYS
COMMERCIAL CAMPUS
AMY JOHNSON WAY BLACKPOOL
LANCASHIRE
FY4 3RS
Changed 30 May 2008

ST JAMESS COURT
BROWN STREET
MANCHESTER
GREATER MANCHESTER M2 2JF
Changed 16 Aug 2004


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
8 £0.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 Oct 2014 10
30 Sep 2012 28 Jun 2013 9
30 Sep 2011 18 May 2012 8
30 Sep 2010 26 Apr 2011 7
30 Sep 2009 26 May 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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166 other company documents are available

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