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Company Information for

TRM (ATM) LIMITED

ESSEX HOUSE MEADWAY CORPORATE CENTRE, RUTHERFORD CLOSE, STEVENAGE, SG1 2EF,
Company Registration Number
03782309
Private Limited Company
Active

Company Overview

About Trm (atm) Ltd
TRM (ATM) LIMITED was founded on 1999-06-03 and has its registered office in Stevenage. The organisation's status is listed as "Active". Trm (atm) Limited is a Private Limited Company registered in UNITED KINGDOM 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
TRM (ATM) LIMITED
 
Legal Registered Office
ESSEX HOUSE MEADWAY CORPORATE CENTRE
RUTHERFORD CLOSE
STEVENAGE
SG1 2EF
Other companies in NP8
 
Filing Information
Company Number 03782309
Company ID Number 03782309
Date formed 1999-06-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 29/06/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 22:43:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRM (ATM) LIMITED
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Company Officers of TRM (ATM) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL KEVIN KINGSTON
 Company Secretary 2008-01-31
MICHAEL KEVIN KINGSTON
 Director 2010-11-29
PETER DENIS MCNAMARA
 Director 2007-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MERVYN WINGFIELD
 Director 2007-07-10 2012-08-21
PAUL JAMES FOORD
 Company Secretary 2007-09-12 2008-01-31
ASHLEY STUART DEAN
 Director 2003-12-01 2007-10-31
WILLIAM JOHN DIXON
 Company Secretary 2007-01-24 2007-09-12
WILLIAM JOHN DIXON
 Director 2007-01-24 2007-09-12
KEVIN GEORGE WATERHOUSE
 Director 2006-02-06 2007-02-21
JONATHAN DANIEL LASS
 Company Secretary 1999-08-20 2007-01-24
JEFF BROTMAN
 Director 2006-03-14 2007-01-24
DANIEL COHEN
 Director 1999-08-20 2007-01-24
DANIEL O'BRIEN
 Director 2006-06-02 2007-01-24
THOMAS MANN
 Director 2002-11-19 2006-03-14
KENNETH TEPPER
 Director 2002-06-04 2006-03-14
PETER ANDREW TOWNSLEY
 Director 2001-05-28 2002-12-31
DANIEL SPALDING
 Company Secretary 2001-02-26 2002-06-04
DANIEL SPALDING
 Director 2001-02-26 2002-06-04
FREDERIC PAUL STOCKTON
 Director 1999-08-20 2001-10-22
SHAMI PATEL
 Company Secretary 1999-08-20 2001-02-26
SHAMI PATEL
 Director 1999-08-20 2001-02-26
PHILLIP DOUGLAS HOWARD CARR
 Director 1999-09-13 2001-02-12
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-06-03 1999-08-20
COMBINED NOMINEES LIMITED
 Nominated Director 1999-06-03 1999-08-20
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-06-03 1999-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL KEVIN KINGSTON NM1 LTD Company Secretary 2008-02-01 CURRENT 2002-10-01 Active - Proposal to Strike off
MICHAEL KEVIN KINGSTON NOTEMACHINE 1 LTD Company Secretary 2008-01-31 CURRENT 2003-06-23 Active - Proposal to Strike off
MICHAEL KEVIN KINGSTON NOTEMACHINE LIMITED Company Secretary 2008-01-31 CURRENT 2006-07-07 Active
MICHAEL KEVIN KINGSTON EUROCHANGE HOLDINGS LIMITED Company Secretary 2008-01-31 CURRENT 2006-07-07 Active
MICHAEL KEVIN KINGSTON NOTEMACHINE UK LIMITED Company Secretary 2008-01-31 CURRENT 1978-03-22 Active
MICHAEL KEVIN KINGSTON HANNAH LIMITED Director 2017-11-24 CURRENT 2007-01-23 Active
MICHAEL KEVIN KINGSTON INSURA LIMITED Director 2017-11-24 CURRENT 2014-09-22 Active - Proposal to Strike off
MICHAEL KEVIN KINGSTON TESTLINK SERVICES LIMITED Director 2017-09-11 CURRENT 1991-04-05 Active
MICHAEL KEVIN KINGSTON DRAGON FINANCIAL SERVICES LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
MICHAEL KEVIN KINGSTON FX CORPORATION LIMITED Director 2014-12-10 CURRENT 2014-10-23 Active - Proposal to Strike off
MICHAEL KEVIN KINGSTON EUROCHANGE LIMITED Director 2014-08-26 CURRENT 1990-07-06 Active
MICHAEL KEVIN KINGSTON COMMERCIAL FOREIGN EXCHANGE LIMITED Director 2014-07-29 CURRENT 2014-07-25 Active - Proposal to Strike off
MICHAEL KEVIN KINGSTON EUROCHANGE HOLDINGS LIMITED Director 2014-07-29 CURRENT 2014-07-25 Active - Proposal to Strike off
MICHAEL KEVIN KINGSTON EUROCHANGE INVESTMENTS LIMITED Director 2012-04-27 CURRENT 2012-04-26 Active
MICHAEL KEVIN KINGSTON EUROCHANGE GROUP HOLDINGS LIMITED Director 2012-04-27 CURRENT 2012-04-26 Active
MICHAEL KEVIN KINGSTON EUROCHANGE ACQUISITIONS LIMITED Director 2012-04-27 CURRENT 2012-04-26 Active
MICHAEL KEVIN KINGSTON DRAGON 2 FINANCE LIMITED Director 2010-11-30 CURRENT 2010-11-29 Active
MICHAEL KEVIN KINGSTON SIRVA LIMITED Director 2000-12-11 CURRENT 2000-12-11 Active
PETER DENIS MCNAMARA FX CORPORATION LIMITED Director 2014-12-10 CURRENT 2014-10-23 Active - Proposal to Strike off
PETER DENIS MCNAMARA EUROCHANGE LIMITED Director 2014-08-26 CURRENT 1990-07-06 Active
PETER DENIS MCNAMARA COMMERCIAL FOREIGN EXCHANGE LIMITED Director 2014-07-29 CURRENT 2014-07-25 Active - Proposal to Strike off
PETER DENIS MCNAMARA EUROCHANGE HOLDINGS LIMITED Director 2014-07-29 CURRENT 2014-07-25 Active - Proposal to Strike off
PETER DENIS MCNAMARA EC MONEY HOLDINGS LIMITED Director 2012-08-21 CURRENT 2012-06-25 Active
PETER DENIS MCNAMARA EUROCHANGE INVESTMENTS LIMITED Director 2012-04-27 CURRENT 2012-04-26 Active
PETER DENIS MCNAMARA EUROCHANGE GROUP HOLDINGS LIMITED Director 2012-04-27 CURRENT 2012-04-26 Active
PETER DENIS MCNAMARA EUROCHANGE ACQUISITIONS LIMITED Director 2012-04-27 CURRENT 2012-04-26 Active
PETER DENIS MCNAMARA DRAGON 2 FINANCE LIMITED Director 2010-11-30 CURRENT 2010-11-29 Active
PETER DENIS MCNAMARA H & T FINANCE LIMITED Director 2008-10-01 CURRENT 2004-07-23 Dissolved 2016-11-29
PETER DENIS MCNAMARA NOTEMACHINE 1 LTD Director 2006-08-22 CURRENT 2003-06-23 Active - Proposal to Strike off
PETER DENIS MCNAMARA ATM SERVICES LIMITED Director 2006-08-22 CURRENT 2003-02-28 Active
PETER DENIS MCNAMARA NOTEMACHINE UK LIMITED Director 2006-08-22 CURRENT 1978-03-22 Active
PETER DENIS MCNAMARA NM1 LTD Director 2006-08-22 CURRENT 2002-10-01 Active - Proposal to Strike off
PETER DENIS MCNAMARA NOTEMACHINE LIMITED Director 2006-07-11 CURRENT 2006-07-07 Active
PETER DENIS MCNAMARA EUROCHANGE HOLDINGS LIMITED Director 2006-07-11 CURRENT 2006-07-07 Active
PETER DENIS MCNAMARA HARVEY & THOMPSON LIMITED Director 2006-05-02 CURRENT 1991-08-09 Active
PETER DENIS MCNAMARA H & T GROUP PLC Director 2006-04-25 CURRENT 2004-07-23 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
2024-02-07Change of details for Eurochange Holdings Limited as a person with significant control on 2024-02-07
2024-02-07REGISTERED OFFICE CHANGED ON 07/02/24 FROM Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF United Kingdom
2023-04-26FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-24CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2022-11-30PSC05Change of details for Notemachine Holdings Limited as a person with significant control on 2022-11-21
2022-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/22 FROM Russell House Elvicta Business Park Crickhowell Powys NP8 1DF
2022-11-29PSC05Change of details for Notemachine Holdings Limited as a person with significant control on 2022-11-21
2022-10-06Termination of appointment of Julie Ann Maiden on 2022-10-04
2022-10-06TM02Termination of appointment of Julie Ann Maiden on 2022-10-04
2022-10-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037823090016
2022-10-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037823090017
2022-10-05APPOINTMENT TERMINATED, DIRECTOR STAVROS MAKARITIS
2022-10-05APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD EVANS
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR STAVROS MAKARITIS
2022-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037823090017
2022-09-28Notification of Notemachine Holdings Limited as a person with significant control on 2022-09-21
2022-09-28CESSATION OF NOTEMACHINE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28PSC07CESSATION OF NOTEMACHINE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28PSC02Notification of Notemachine Holdings Limited as a person with significant control on 2022-09-21
2022-03-21AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-02-04APPOINTMENT TERMINATED, DIRECTOR LISA PERRETT
2022-02-04DIRECTOR APPOINTED STAVROS MAKARITIS
2022-02-04AP01DIRECTOR APPOINTED STAVROS MAKARITIS
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR LISA PERRETT
2021-10-04AP01DIRECTOR APPOINTED PHILIP BOWCOCK
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER DENIS MCNAMARA
2021-07-21AP01DIRECTOR APPOINTED CHARLES EDWARD EVANS
2021-07-21AP03Appointment of Julie Ann Maiden as company secretary on 2021-05-31
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR GRANT JEFFREY FOLEY
2021-07-21TM02Termination of appointment of Grant Foley on 2021-05-31
2021-04-27AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-01-27AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-11-25TM02Termination of appointment of Michael Kevin Kingston on 2019-11-04
2019-11-25AP03Appointment of Grant Foley as company secretary on 2019-11-04
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEVIN KINGSTON
2019-11-25AP01DIRECTOR APPOINTED MR GRANT JEFFREY FOLEY
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2019-02-07AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-03-21AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-01-13AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENIS MCNAMARA / 01/01/2010
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEVIN KINGSTON / 01/01/2011
2016-11-29CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL KEVIN KINGSTON on 2010-01-01
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 037823090017
2016-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037823090015
2016-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037823090012
2016-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037823090014
2016-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037823090013
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 037823090016
2016-02-24AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23AR0118/02/16 ANNUAL RETURN FULL LIST
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0118/02/15 ANNUAL RETURN FULL LIST
2015-01-23AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 037823090015
2014-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 037823090014
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19AR0118/02/14 ANNUAL RETURN FULL LIST
2014-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 037823090013
2014-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 037823090012
2014-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-01-09AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-06AD02SAIL ADDRESS CREATED
2013-12-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-02-21AR0118/02/13 FULL LIST
2012-11-29AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WINGFIELD
2012-06-26AR0124/05/12 FULL LIST
2012-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-06-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-06-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-05-29MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2012-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-12-13RES13REDUCE SHARE PREMIUM ACCOUNT 24/11/2011
2011-12-13RES06REDUCE ISSUED CAPITAL 24/11/2011
2011-11-16AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-04SH1904/11/11 STATEMENT OF CAPITAL GBP 1
2011-11-04CAP-SSSOLVENCY STATEMENT DATED 04/11/11
2011-11-04RES13REDUCTION OF SHARE PREMIUM ACCOUNT 04/11/2011
2011-11-04RES06REDUCE ISSUED CAPITAL 04/11/2011
2011-06-21AR0124/05/11 FULL LIST
2011-03-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-12-15AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-15AP01DIRECTOR APPOINTED MR MICHAEL KEVIN KINGSTON
2010-12-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-06-03AR0124/05/10 FULL LIST
2010-05-04AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-30AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-07-17363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-04-30225PREVSHO FROM 30/06/2008 TO 29/06/2008
2008-08-06363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM RESSELL HOUSE ELVICTA BUSINESS PARK CRICKHOWELL POWYS NP8 1TF
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR ASHLEY DEAN
2008-05-30288aSECRETARY APPOINTED MR MICHAEL KEVIN KINGSTON
2008-05-27288bAPPOINTMENT TERMINATED SECRETARY PAUL FOORD
2008-02-29403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
2008-02-27AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-16288aNEW SECRETARY APPOINTED
2007-10-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-18363sRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-09-17288aNEW DIRECTOR APPOINTED
2007-06-23395PARTICULARS OF MORTGAGE/CHARGE
2007-03-23288bDIRECTOR RESIGNED
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-15MISCRES 24/01/07 NOM CAP £2601000
2007-02-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-02-22225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
2007-02-22287REGISTERED OFFICE CHANGED ON 22/02/07 FROM: RUSSELL HOUSE ELVICTA BUSINESS PARK CRICKHOWELL POWYS WALES NP8 1DF
2007-02-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRM (ATM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TRM (ATM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-31 Outstanding ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
2016-03-21 Outstanding ARES MANAGEMENT LIMITED (SECURITY AGENT FOR THE BENEFICIARIES)
2014-09-05 Satisfied GE CORPORATE FINANCE BANK SAS LONDON BRANCH (AS SECURITY AGENT)
2014-09-03 Satisfied GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)
2014-02-12 Satisfied GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE PLEDGEES)
2014-02-10 Satisfied GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
DEED OF ACCESSION AND CHARGE 2012-05-23 Satisfied GE CORPORATE FINANCE BANK SAS,LONDON BRANCH (AS SECURITY AGENT)
SHARE PLEDGE AGREEMENT 2012-05-23 Satisfied GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT)
A GERMAN-LAW GOVERNED SHARE PLEDGE AGREEMENT 2011-01-21 Satisfied BARCLAYS BANK PLC, MACQUARIE BANK LIMITED
SECURITY AGREEMENT 2010-12-10 Satisfied BARCLAYS BANK PLC
DEBENTURE 2007-06-15 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-01-24 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
A DEED OF AMENDMENT 2006-08-03 Satisfied GSO LUXEMBOURG ONSHORE FUNDING SARL AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
DEBENTURE 2006-06-06 Satisfied GSO LUXEMBOURG ONSHORE FUNDING SARL
DEBENTURE 2004-11-19 Satisfied BANK OF AMERICA, N.A. (THE ADMINISTRATIVE AGENT)
SECURITY ASSIGNMENT 2002-10-29 Satisfied NCR LIMITED
SECURITY ASSIGNMENT 2002-09-04 Satisfied NCR LIMITED
Intangible Assets
Patents
We have not found any records of TRM (ATM) LIMITED registering or being granted any patents
Domain Names

TRM (ATM) LIMITED owns 2 domain names.

trmservices.co.uk   trm.co.uk  

Trademarks
We have not found any records of TRM (ATM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRM (ATM) 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 (96090 - Other service activities n.e.c.) as TRM (ATM) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TRM (ATM) 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 TRM (ATM) 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 TRM (ATM) LIMITED any grants or awards.
Ownership
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