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Home > England & Wales Companies > NEW WAVE ATM INSTALLATIONS LIMITED
Company Information for

NEW WAVE ATM INSTALLATIONS LIMITED

9TH FLOOR, 5 MERCHANT SQUARE, PADDINGTON, LONDON, W2 1BQ,
Company Registration Number
07913454
Private Limited Company
Active

Company Overview

About New Wave Atm Installations Ltd
NEW WAVE ATM INSTALLATIONS LIMITED was founded on 2012-01-17 and has its registered office in London. The organisation's status is listed as "Active". New Wave Atm Installations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEW WAVE ATM INSTALLATIONS LIMITED
 
Legal Registered Office
9TH FLOOR, 5 MERCHANT SQUARE
PADDINGTON
LONDON
W2 1BQ
Other companies in AL10
 
Filing Information
Company Number 07913454
Company ID Number 07913454
Date formed 2012-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 20:20:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW WAVE ATM INSTALLATIONS LIMITED
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Company Officers of NEW WAVE ATM INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
JANA HILE
 Director 2014-09-15
MICHAEL JOHN PINDER
 Director 2017-05-30
MARC CHRISTOPHER TERRY
 Director 2018-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ANDREW SIMPSON-DENT
 Director 2013-10-03 2017-05-11
GARY TREVOR LEONARD WATTLEY
 Director 2015-02-25 2016-09-09
MICHAEL EDWARD KELLER
 Director 2012-01-17 2016-06-30
SIMON AUSTIN
 Director 2013-02-01 2015-02-25
JEREMY DAVID KRAFT
 Director 2013-09-22 2014-09-30
CARLETON THOMPSON
 Director 2013-02-01 2013-10-03
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2012-01-17 2013-10-01
STEVEN DAVID ANGUS
 Director 2012-01-17 2013-09-11
DEBORAH LOUISE SMYTH
 Director 2012-01-17 2013-02-01
RONALD JOSEPH DELNEVO
 Director 2012-01-17 2012-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANA HILE OMNICASH LIMITED Director 2015-06-25 CURRENT 2002-02-08 Active
JANA HILE CARDTRONICS EUROPE LIMITED Director 2014-10-24 CURRENT 2012-12-03 Active - Proposal to Strike off
JANA HILE CARDTRONICS GROUP LIMITED Director 2014-09-15 CURRENT 2005-04-29 Dissolved 2017-05-02
JANA HILE BANK MACHINE (ACQUISITIONS) LIMITED Director 2014-09-15 CURRENT 2002-11-19 Dissolved 2017-05-02
JANA HILE CARDTRONICS UK LIMITED Director 2014-09-15 CURRENT 1998-07-30 Active
JANA HILE CARDPOINT LIMITED Director 2014-09-15 CURRENT 2000-10-27 Active
JANA HILE CARDPOINT SERVICES LIMITED Director 2014-08-15 CURRENT 1998-02-25 Dissolved 2016-09-06
MICHAEL JOHN PINDER GREEN TEAM SERVICES LIMITED Director 2017-05-30 CURRENT 2007-08-22 Active - Proposal to Strike off
MICHAEL JOHN PINDER SUNWIN SERVICES GROUP (2010) LIMITED Director 2014-11-05 CURRENT 2012-02-03 Active
MARC CHRISTOPHER TERRY OMNICASH LIMITED Director 2018-01-08 CURRENT 2002-02-08 Active
MARC CHRISTOPHER TERRY CARDTRONICS UK LIMITED Director 2018-01-08 CURRENT 1998-07-30 Active
MARC CHRISTOPHER TERRY INFOCASH HOLDINGS LIMITED Director 2018-01-08 CURRENT 1998-12-04 Active
MARC CHRISTOPHER TERRY DIRECTCASH MANAGEMENT UK LIMITED Director 2018-01-08 CURRENT 2010-04-22 Active - Proposal to Strike off
MARC CHRISTOPHER TERRY CATM EUROPE HOLDINGS LIMITED Director 2018-01-08 CURRENT 2016-07-21 Active
MARC CHRISTOPHER TERRY I-DESIGN MULTI MEDIA LIMITED Director 2018-01-08 CURRENT 1995-06-02 Active
MARC CHRISTOPHER TERRY DC PAYMENTS UK LIMITED Director 2018-01-08 CURRENT 1997-01-02 Active
MARC CHRISTOPHER TERRY CARDPOINT LIMITED Director 2018-01-08 CURRENT 2000-10-27 Active
MARC CHRISTOPHER TERRY CATM AFRICA HOLDINGS LIMITED Director 2018-01-08 CURRENT 2016-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-01DIRECTOR APPOINTED ANTHONY PARKS
2023-06-09APPOINTMENT TERMINATED, DIRECTOR FRANK BEASOM LOCKRIDGE III
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-12-19FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22REGISTERED OFFICE CHANGED ON 22/06/22 FROM C/O Cardtronics Uk Limited Building 4, 1st Floor Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL
2022-06-22DIRECTOR APPOINTED FRANK BEASOM LOCKRIDGE III
2022-06-22AP01DIRECTOR APPOINTED FRANK BEASOM LOCKRIDGE III
2022-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/22 FROM C/O Cardtronics Uk Limited Building 4, 1st Floor Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MARC CHRISTOPHER TERRY
2022-01-31Amended full accounts made up to 2020-12-31
2022-01-31Amended full accounts made up to 2020-12-31
2022-01-31AAMDAmended full accounts made up to 2020-12-31
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-12-13FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JANA HILE
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-12-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-11-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-11-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-01-16AP01DIRECTOR APPOINTED MR MARC CHRISTOPHER TERRY
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06AP01DIRECTOR APPOINTED MICHAEL JOHN PINDER
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW SIMPSON-DENT
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-22CH01Director's details changed for Mr Jonathan Simpson-Dent on 2016-10-19
2016-11-08AAMDAmended full accounts made up to 2015-12-31
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR GARY TREVOR LEONARD WATTLEY
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD KELLER
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0117/01/16 ANNUAL RETURN FULL LIST
2015-08-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-04CH01Director's details changed for Gasry Wattley on 2015-02-25
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON AUSTIN
2015-03-04AP01DIRECTOR APPOINTED GASRY WATTLEY
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0117/01/15 ANNUAL RETURN FULL LIST
2015-01-21AD03Registers moved to registered inspection location of C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2015-01-21AD02Register inspection address changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2014-12-01AP01DIRECTOR APPOINTED JANA HILE
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID KRAFT
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/14 FROM Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0117/01/14 ANNUAL RETURN FULL LIST
2013-10-17AP01DIRECTOR APPOINTED MR JEREMY DAVID KRAFT
2013-10-11AP01DIRECTOR APPOINTED MR JONATHAN SIMPSON-DENT
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CARLETON THOMPSON
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANGUS
2013-10-01TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB ENGLAND
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-28AP01DIRECTOR APPOINTED CARLETON THOMPSON
2013-03-13AP01DIRECTOR APPOINTED SIMON AUSTIN
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH SMYTH
2013-01-17AR0117/01/13 FULL LIST
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RONALD DELNEVO
2012-02-10AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-01-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1109973 Active Licenced property: HOPE STREET ROTHERHAM GB S60 1LH. Correspondance address: HOPE STREET NEW WAVE A T M INSTALLATION LTD ROTHERHAM GB S60 1LH
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1109973 Active Licenced property: HOPE STREET ROTHERHAM GB S60 1LH. Correspondance address: HOPE STREET NEW WAVE A T M INSTALLATION LTD ROTHERHAM GB S60 1LH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW WAVE ATM INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW WAVE ATM INSTALLATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents

Intellectual Property Patents Registered by NEW WAVE ATM INSTALLATIONS LIMITED

NEW WAVE ATM INSTALLATIONS LIMITED has registered 1 patents

GB2496727 ,

Domain Names
We do not have the domain name information for NEW WAVE ATM INSTALLATIONS LIMITED
Trademarks
We have not found any records of NEW WAVE ATM INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW WAVE ATM INSTALLATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NEW WAVE ATM INSTALLATIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NEW WAVE ATM INSTALLATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW WAVE ATM INSTALLATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW WAVE ATM INSTALLATIONS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W2 1BQ