New Wave Atm Installations Limited

Active07913454 Private limited company

Incorporated: 17 January 2012 (14 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: David John Dack
Anthony Parks
Michael John Pinder
Owned by: Cardtronics UK Limited
Accounts type: Full
Region: Yorkshire
Address: C/o Ncr Atleos
Hope Street
Rotherham
S60 1LH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 January 2027
Last conf. stmt: 17 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dack, David John

Director · Appointed 1 February 2025

Also at Catm Europe Holdings Limited, Sunwin Services Group (2010) Limited

British

Born March 1962 (64)

Parks, Anthony

Director · Appointed 28 July 2023

Also at Cardtronics UK Limited, Cardtronics Management Services Limited, I-Design Multi Media Limited

British

Born November 1979

Pinder, Michael John

Director · Appointed 30 May 2017

Also at Catm Europe Holdings Limited, Sunwin Services Group (2010) Limited

British

Born April 1969 (57)

Officer history (13 former)

1 February 2025

Appointed Dack, David John as Director

28 July 2023

Appointed Parks, Anthony as Director

19 May 2023

Resigned Lockridge Iii, Frank Beasom as Director

15 June 2022

Appointed Lockridge Iii, Frank Beasom as Director

9 June 2022

Resigned Terry, Marc Christopher as Director

18 July 2020

Resigned Hile, Jana as Director

8 January 2018

Appointed Terry, Marc Christopher as Director

30 May 2017

Appointed Pinder, Michael John as Director

11 May 2017

Resigned Simpson-Dent, Jonathan Andrew as Director

9 September 2016

Resigned Wattley, Gary Trevor Leonard as Director

30 June 2016

Resigned Keller, Michael Edward as Director

25 February 2015

Appointed Wattley, Gary Trevor Leonard as Director

25 February 2015

Resigned Austin, Simon as Director

30 September 2014

Resigned Kraft, Jeremy David as Director

15 September 2014

Appointed Hile, Jana as Director

3 October 2013

Resigned Thompson, Carleton as Director

3 October 2013

Appointed Simpson-Dent, Jonathan Andrew as Director

1 October 2013

Resigned Pinsent Masons Secretarial Limited as Corporate Secretary

22 September 2013

Appointed Kraft, Jeremy David as Director

11 September 2013

Resigned Angus, Steven David as Director

1 February 2013

Appointed Thompson, Carleton as Director

1 February 2013

Appointed Austin, Simon as Director

1 February 2013

Resigned Smyth, Deborah Louise as Director

20 December 2012

Resigned Delnevo, Ronald Joseph as Director

17 January 2012

Appointed Angus, Steven David as Director

17 January 2012

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

17 January 2012

Appointed Smyth, Deborah Louise as Director

17 January 2012

Appointed Keller, Michael Edward as Director

17 January 2012

Appointed Delnevo, Ronald Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cardtronics UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Company Limited By Shares

Reg. no. 3610221

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cardtronics UK Limited

NCR Financial Solutions Group Limited Owns 75–100% of shares

New Wave Atm Installations Limited This company Owns 75–100% of shares

Filings 66

Date	Description	Made Up To
21 July 2026	Full accounts	31 December 2025
19 January 2026	Confirmation statement with updates	17 January 2026
30 September 2025	Full accounts	31 December 2024
21 March 2025	Registered office address changed
3 February 2025	Appointment of a director