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Nom

Intelligent Card Solutions LTD

Adresse
Westside
London Road
Hemel Hempstead
HP3 9TD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 novembre 2019
Company Register Name Intelligent Card Solutions Limited
Société Numéro de Registre 06729907 Show on Companies House
Statut de Société actif
Fondé22 octobre 2008
AccountsTOTAL EXEMPTION FULL
next accounts due by 31 mai 2024
last accounts made up to 31 août 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Blackhawk Network (Europe) Limited Status: Active Notified: 06/08/2020 Companies House Number: 07956446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Morgan, Michael Robert Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2018 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ramsdale, Peter Status: Ceased Notified: 22/10/2016 Ceased: 19/02/2018 Date of Birth: 04/1954 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • gb-flag GB Tie Group Limited Status: Ceased Notified: 19/02/2018 Ceased: 06/08/2020 Companies House Number: 10942169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Gurney, Patrick Philip Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 06/08/2020 Date of Birth: 06/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Howe, Matthew David Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 06/08/2020 Date of Birth: 08/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English
    Wainhouse, Michelle Josephine Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 06/08/2020 Role: Secretary