Yourcash Atm Systems Limited. Head office in Milton Keynes. Check Director.

Yourcash Atm Systems Limited, Milton Keynes

Yourcash Atm Systems Limited is a private limited company. Once, it was named Hanco Holdings Limited (changed on 2010-10-18). Located at Willow House Woodlands Business Park, Linford Wood, this 20 years old firm was incorporated on 2004-04-19 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
4 directors can be found in the enterprise: Ricky W. (appointed on 29 March 2018), Daniel M. (appointed on 21 April 2017), Nikos F. (appointed on 03 October 2016). As for the secretaries (1 in total), we can name: Daniel M. (appointed on 28 April 2017).

About
Name: Yourcash Atm Systems Limited
Number: 05104797
Incorporation date: 2004-04-19
End of financial year: 31 December


Address:	Willow House Woodlands Business Park Linford Wood Milton Keynes
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Euronet Worldwide, Inc.

23 June 2023

Address	11400 Tomahawk Creek Parkway Suite 300, Leawood, Kansas 66211-2672, United States
Legal authority	Delaware, United States
Legal form	Corporation
Country registered	United States
Place registered	Delaware, United States
Registration number	2692579
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yourcash Holdings Limited

6 April 2016 - 23 June 2023

Address	Willow House Breckland, Linford Wood, Milton Keynes, MK14 6EU, England
Legal authority	Limited Company
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk
Registration number	7212866
Nature of control:	75,01-100% shares

The date for Yourcash Atm Systems Limited confirmation statement filing is 2024-07-07. The most current confirmation statement was sent on 2023-06-23. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Euronet Worldwide, Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Suite 300, Kansas 66211-2672. Yourcash Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at Breckland, Linford Wood, MK14 6EU Milton Keynes.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 6th, February 2024 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, February 2024 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 16th, May 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 23rd, June 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 11th, May 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, October 2019 \| accounts	Free Download (18 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 5th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 25, 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 25, 2015 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 14th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 25, 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 28, 2014: 50000.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 14th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 25, 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, February 2013 \| resolution	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (18 pages)
AR01	Annual return made up to June 1, 2012 filed on: 5th, July 2012 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, July 2011 \| accounts	Free Download (18 pages)
AR01	Annual return made up to June 1, 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, February 2011 \| accounts	Free Download (20 pages)
AR01	Annual return made up to April 19, 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, July 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to May 8, 2009 filed on: 8th, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, November 2008 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, June 2008 \| accounts	Free Download (17 pages)
363a	Annual return made up to April 23, 2008 filed on: 23rd, April 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to May 17, 2007 filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 17, 2007 filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 10th, November 2006 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 10th, November 2006 \| accounts	Free Download (19 pages)
363a	Annual return made up to May 22, 2006 filed on: 22nd, May 2006 \| annual return	Free Download (6 pages)
363a	Annual return made up to May 22, 2006 filed on: 22nd, May 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, November 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, November 2005 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, June 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, June 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, June 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, June 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, June 2005 \| resolution	Free Download (1 page)
363a	Annual return made up to May 23, 2005 filed on: 23rd, May 2005 \| annual return	Free Download (7 pages)
363a	Annual return made up to May 23, 2005 filed on: 23rd, May 2005 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 28th, June 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 28th, June 2004 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, June 2004 \| resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 28th, June 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, June 2004 \| resolution	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 28th, June 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 28th, June 2004 \| resolution
123	Nc inc already adjusted 22/06/04 filed on: 28th, June 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 22/06/04 filed on: 28th, June 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 49999 shares on June 22, 2004. Value of each share 1 £, total number of shares: 50000. filed on: 28th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on June 22, 2004. Value of each share 1 £, total number of shares: 50000. filed on: 28th, June 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 28th, June 2004 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, June 2004 \| incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, June 2004 \| incorporation	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2004 \| incorporation	Free Download (16 pages)

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