Yourcash Atm Systems Limited

05104797

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WILLOW HOUSE WOODLANDS BUSINESS PARK, MILTON KEYNES

Incorporated 19/04/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Andrea Valacsay

director · Since 03/10/2016

EEFT FINANCE DIRECTOR

HUNGARIAN · HUNGARY · Age 51

Also on 4 other boards

Mr Daniel James Entwistle Marland

director · Since 21/04/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Mr Daniel James Entwistle Marland

secretary · Since 28/04/2017

Also on 5 other boards

Mr Ricky Lee Weller

director · Since 29/03/2018

CFO

AMERICAN · UNITED STATES · Age 69

Also on 4 other boards

Persons with Significant Control

Euronet Worldwide, Inc.

75–100% shares

75–100% votes

Appoint directors

11400 Tomahawk Creek Parkway, Suite 300, Leawood

Reg: 2692579 · Delaware, United States · Corporation

Notified 23/06/2023

Former PSCs

Yourcash Holdings Limited

Ceased 23/06/2023

Charges0 outstanding

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 14/09/2015Registered 19/09/2015Satisfied 11/10/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 17/07/2015Registered 24/07/2015Satisfied 07/10/2016

charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 07/02/2013Registered 18/02/2013Satisfied 11/10/2016

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LTD

Created 01/10/2010Registered 12/10/2010Satisfied 17/02/2012

charge

satisfied

SANDBANKS INVESTMENT 2010 LIMITED

Created 01/10/2010Registered 09/10/2010Satisfied 17/10/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2010Registered 06/10/2010Satisfied 07/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2010Registered 06/10/2010Satisfied 07/10/2016