INTELLIGENT CARD SOLUTIONS LIMITED
WESTSIDE, LONDON ROAD, HEMEL HEMPSTEAD HP3 9TD- Active
- Private Limited Company
- Company No. 06729907
- Last Updated: 01 Mar 2024
Company Profile
INTELLIGENT CARD SOLUTIONS LIMITED was incorporated on Wednesday, October 22, 2008 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. INTELLIGENT CARD SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 16 years 4 months and 1 day.
| Name | INTELLIGENT CARD SOLUTIONS LIMITED |
|---|---|
| Company number | 06729907 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTSIDE LONDON ROAD HEMEL HEMPSTEAD HP3 9TD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Blackhawk Network (Europe) Limited London Road, HP3 9TD |
Dates: Thursday, August 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tie Group Limited 72-80 Akeman Street, HP23 6AF |
Dates: Monday, February 19, 2018 - Thursday, August 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Ramsdale Nationality: British |
Dates: Saturday, October 22, 2016 - Monday, February 19, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Michael Robert Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 19, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against INTELLIGENT CARD SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTELLIGENT CARD SOLUTIONS LIMITED | 22 Oct 2008 |