INTELLIGENT CURRENCY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
INTELLIGENT CURRENCY SOLUTIONS LIMITED
COMPANY NUMBER
06484896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
28/01/2008
(16 years and 11 months old)
WEBSITE
https://intelligentcurrencysolutions.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CRANLEIGH
GU6 8DY
130 Horsham Road
CRANLEIGH
GU6 8DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTELLIGENT CURRENCY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTELLIGENT CURRENCY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIGENT CURRENCY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/01/2008 - Present (16 years and 11 months) Secretary: 28/01/2008 - Present (16 years and 11 months) Born in Jul 1957 (age: 67) |
Active | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
01/05/2013 - Present (11 years and 7 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/01/2008 - Present (16 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
28/01/2008 - 01/05/2013 (5 years and 3 months) Born in Jul 1952 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
28/01/2008 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 22/04/2021 | Change in Reg. Office |
| 02/02/2021 | New Confirmation Statement filed |
| 25/12/2020 | Change in Reg. Office |
| 17/07/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 09/09/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 21/10/2015 | Change in Reg. Office |
| 24/02/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 25/06/2013 | New Board Member Alan Watts (917923200) Appointed |
| 24/06/2013 | Richard Glen Haycock (912847316) has left the board |
| 24/06/2013 | Change in Reg. Office |
| 20/02/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
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