New Wave Atm Installations Limited

Company Name	New Wave Atm Installations Limited
Directors	Michael John Pinder and Frank Beasom Lockridge Iii
Company Status	Active
Company Number	07913454
Category	Private Limited Company
Incorporation Date	17 January 2012(12 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael John Pinder
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 May 2017(5 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor, 5 Merchant Square Paddington London W2 1BQ

Director Name	Frank Beasom Lockridge Iii
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	15 June 2022(10 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	9th Floor, 5 Merchant Square Paddington London W2 1BQ

Director Name	Steven David Angus
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Lea Walk Harpenden Hertfordshire AL5 4NG

Director Name	Mr Ronald Joseph Delnevo
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Pollards Hill South London SW16 4LS

Director Name	Ms Deborah Louise Smyth
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Alconbury Welwyn Garden City Hertfordshire AL7 2QL

Director Name	Mr Michael Edward Keller
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2012(same day as company formation)
Role	General Counsel
Country of Residence	United States
Correspondence Address	1630 Cypress Lane Houston Texas 77339

Director Name	Carleton Thompson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2013(1 year after company formation)
Appointment Duration	8 months (resigned 03 October 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	One The Beacons Beaconsfield Road Hatfield Hertfordshire AL10 8RS

Director Name	Mr Simon Austin
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(1 year after company formation)
Appointment Duration	2 years (resigned 25 February 2015)
Role	Commercial And Finance Director
Country of Residence	England
Correspondence Address	3 Devey Close Knebworth Hertfordshire SG3 6EN

Director Name	Mr Jeremy David Kraft
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2013(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 30 September 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Avenue Gardens Teddington Middlesex TW11 0BH

Director Name	Mr Jonathan Andrew Simpson-Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(1 year, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Davidson House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7TW

Director Name	Jana Hile
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 September 2014(2 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 4, 1st Floor Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL

Director Name	Mr Gary Trevor Leonard Wattley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Building 4, 1st Floor Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL

Director Name	Mr Marc Christopher Terry
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 June 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Building 4, 1st Floor Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 January 2012(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	www.bankmachine.com
Telephone	01707 632803
Telephone region	Welwyn Garden City

Location

Registered Address	9th Floor, 5 Merchant Square Paddington London W2 1BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,702,962
Gross Profit	£141,981
Net Worth	-£429,693
Cash	£209,079
Current Liabilities	£1,177,051

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Filing History

20 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
21 December 2020	Full accounts made up to 31 December 2019 (37 pages)
20 July 2020	Termination of appointment of Jana Hile as a director on 18 July 2020 (1 page)
20 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
11 December 2019	Full accounts made up to 31 December 2018 (31 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
2 November 2018	Full accounts made up to 31 December 2017 (26 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
16 January 2018	Appointment of Mr Marc Christopher Terry as a director on 8 January 2018 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (26 pages)
7 October 2017	Full accounts made up to 31 December 2016 (26 pages)
6 June 2017	Appointment of Michael John Pinder as a director on 30 May 2017 (2 pages)
6 June 2017	Appointment of Michael John Pinder as a director on 30 May 2017 (2 pages)
16 May 2017	Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 11 May 2017 (1 page)
16 May 2017	Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 11 May 2017 (1 page)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
22 November 2016	Director's details changed for Mr Jonathan Simpson-Dent on 19 October 2016 (2 pages)
22 November 2016	Director's details changed for Mr Jonathan Simpson-Dent on 19 October 2016 (2 pages)
8 November 2016	Amended full accounts made up to 31 December 2015 (26 pages)
8 November 2016	Amended full accounts made up to 31 December 2015 (26 pages)
27 September 2016	Full accounts made up to 31 December 2015 (27 pages)
27 September 2016	Full accounts made up to 31 December 2015 (27 pages)
16 September 2016	Termination of appointment of Gary Trevor Leonard Wattley as a director on 9 September 2016 (1 page)
16 September 2016	Termination of appointment of Gary Trevor Leonard Wattley as a director on 9 September 2016 (1 page)
27 July 2016	Termination of appointment of Michael Edward Keller as a director on 30 June 2016 (1 page)
27 July 2016	Termination of appointment of Michael Edward Keller as a director on 30 June 2016 (1 page)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (6 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (6 pages)
20 August 2015	Full accounts made up to 31 December 2014 (16 pages)
20 August 2015	Full accounts made up to 31 December 2014 (16 pages)
4 March 2015	Appointment of Gasry Wattley as a director on 25 February 2015 (2 pages)
4 March 2015	Director's details changed for Gasry Wattley on 25 February 2015 (2 pages)
4 March 2015	Director's details changed for Gasry Wattley on 25 February 2015 (2 pages)
4 March 2015	Appointment of Gasry Wattley as a director on 25 February 2015 (2 pages)
4 March 2015	Termination of appointment of Simon Austin as a director on 25 February 2015 (1 page)
4 March 2015	Termination of appointment of Simon Austin as a director on 25 February 2015 (1 page)
21 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (7 pages)
21 January 2015	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
21 January 2015	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
21 January 2015	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
21 January 2015	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
21 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (7 pages)
1 December 2014	Appointment of Jana Hile as a director on 15 September 2014 (2 pages)
1 December 2014	Appointment of Jana Hile as a director on 15 September 2014 (2 pages)
20 November 2014	Termination of appointment of Jeremy David Kraft as a director on 30 September 2014 (1 page)
20 November 2014	Termination of appointment of Jeremy David Kraft as a director on 30 September 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
16 June 2014	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 16 June 2014 (1 page)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders (6 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders (6 pages)
17 October 2013	Appointment of Mr Jeremy David Kraft as a director on 22 September 2013 (2 pages)
17 October 2013	Appointment of Mr Jeremy David Kraft as a director on 22 September 2013 (2 pages)
11 October 2013	Appointment of Mr Jonathan Simpson-Dent as a director on 3 October 2013 (2 pages)
11 October 2013	Appointment of Mr Jonathan Simpson-Dent as a director on 3 October 2013 (2 pages)
11 October 2013	Appointment of Mr Jonathan Simpson-Dent as a director on 3 October 2013 (2 pages)
11 October 2013	Termination of appointment of Carleton Thompson as a director on 3 October 2013 (1 page)
11 October 2013	Termination of appointment of Carleton Thompson as a director on 3 October 2013 (1 page)
11 October 2013	Termination of appointment of Carleton Thompson as a director on 3 October 2013 (1 page)
1 October 2013	Termination of appointment of Steven David Angus as a director on 11 September 2013 (1 page)
1 October 2013	Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB England on 1 October 2013 (1 page)
1 October 2013	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB England on 1 October 2013 (1 page)
1 October 2013	Termination of appointment of Steven David Angus as a director on 11 September 2013 (1 page)
1 October 2013	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 1 October 2013 (1 page)
1 October 2013	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 1 October 2013 (1 page)
20 September 2013	Full accounts made up to 31 December 2012 (16 pages)
20 September 2013	Full accounts made up to 31 December 2012 (16 pages)
28 March 2013	Appointment of Carleton Thompson as a director on 1 February 2013 (2 pages)
28 March 2013	Appointment of Carleton Thompson as a director on 1 February 2013 (2 pages)
28 March 2013	Appointment of Carleton Thompson as a director on 1 February 2013 (2 pages)
13 March 2013	Termination of appointment of Deborah Louise Smyth as a director on 1 February 2013 (1 page)
13 March 2013	Termination of appointment of Deborah Louise Smyth as a director on 1 February 2013 (1 page)
13 March 2013	Termination of appointment of Deborah Louise Smyth as a director on 1 February 2013 (1 page)
13 March 2013	Appointment of Simon Austin as a director on 1 February 2013 (2 pages)
13 March 2013	Appointment of Simon Austin as a director on 1 February 2013 (2 pages)
13 March 2013	Appointment of Simon Austin as a director on 1 February 2013 (2 pages)
17 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
31 December 2012	Termination of appointment of Ronald Joseph Delnevo as a director on 20 December 2012 (1 page)
31 December 2012	Termination of appointment of Ronald Joseph Delnevo as a director on 20 December 2012 (1 page)
10 February 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
10 February 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
17 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
17 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
17 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)

New Wave Atm Installations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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