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INTELLIGENT CARD SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intelligent Card Solutions Limited. The company was founded 16 years ago and was given the registration number 06729907. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Westside, London Road, Hemel Hempstead, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INTELLIGENT CARD SOLUTIONS LIMITED
Company Number:06729907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD

Secretary06 August 2020Active
Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD

Director06 August 2020Active
Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD

Director06 August 2020Active
Victor House, Wheatley Business Centre, Old London Road, Wheatley, United Kingdom, OX33 1XW

Secretary11 July 2012Active
49, Church Road, Wheatley, OX331LU

Director22 October 2008Active
Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD

Director19 February 2018Active
Av House, 1 Farmbrough Close, Aylesbury, England, HP20 1DQ

Director01 August 2014Active
Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD

Director06 August 2020Active

People with Significant Control

Blackhawk Network (Europe) Limited
Notified on:06 August 2020
Status:Active
Country of residence:England
Address:Westside, London Road, Hemel Hempstead, England, HP3 9TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tie Group Limited
Notified on:19 February 2018
Status:Active
Country of residence:United Kingdom
Address:Honours Building, 72-80 Akeman Street, Tring, United Kingdom, HP23 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Ramsdale
Notified on:22 October 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:Postmill House, Windmill Lane, Oxford, England, OX33 1TA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Michael Robert Morgan
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Av House, 1 Farmbrough Close, Aylesbury, England, HP20 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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