Menna Overview
Here’s a quick overview of NEW WAVE ATM INSTALLATIONS LIMITED 👀 — a Rotherham, South Yorkshire based business that started in 2012.
NEW WAVE ATM INSTALLATIONS LIMITED
- Company statusactive
- Company No07913454
- Age14 years 6 months Incorporated 17 January 2012
- Officers3
Address
C/O Ncr Atleos, Hope Street, Rotherham, South Yorkshire, S60 1LH, England
NEW WAVE ATM INSTALLATIONS LIMITED is an active company incorporated on 17 January 2012 and based in Rotherham, South Yorkshire, England. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jun 2022
Accounts Amended With Accounts Type Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DACK, David John | director | Mar 1962 | 01 Feb 2025 |
| PARKS, Anthony | director | Nov 1979 | 28 Jul 2023 |
| PINDER, Michael John | director | Apr 1969 | 30 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cardtronics Uk Limited | 06 Apr 2016 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
HILE, Jana, TERRY, Marc Christopher are mutual persons.
KRAFT, Jeremy David are mutual persons.
KRAFT, Jeremy David are mutual persons.
KRAFT, Jeremy David are mutual persons.
KRAFT, Jeremy David are mutual persons.
KRAFT, Jeremy David are mutual persons.
SIMPSON-DENT, Jonathan Andrew are mutual persons.
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SIMPSON-DENT, Jonathan Andrew are mutual persons.
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SIMPSON-DENT, Jonathan Andrew are mutual persons.
SIMPSON-DENT, Jonathan Andrew are mutual persons.
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Here’s a quick overview of NEW WAVE ATM INSTALLATIONS LIMITED 👀 — a Rotherham, South Yorkshire based business that started in 2012.