INTELLIGENT CARD SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
INTELLIGENT CARD SOLUTIONS LIMITED
COMPANY NUMBER
06729907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/10/2008
(16 years and 1 months old)
WEBSITE
http://peoplevalue.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/08/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP3 9TD
Telephone: 01865876696
TPS: No
Westside
London Road
HEMEL HEMPSTEAD
HP3 9TD
Telephone: 876696
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 |
|---|---|---|
| TIE GROUP LIMITED | Company is dissolved | View Report |
| INTELLIGENT CARD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | Kirsten Ellen Richesson (919923676) has left the board |
Credit Risk Overview
Want to learn more about INTELLIGENT CARD 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 CARD SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIGENT CARD 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 |
|---|---|---|---|---|
|
06/08/2020 - Present (4 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 6 Past: 51 |
View Report |
|
06/08/2020 - Present (4 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
06/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2008 - 01/08/2014 (5 years and 9 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
11/07/2012 - 05/09/2016 (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIE GROUP LIMITED | Company is dissolved | View Report |
| INTELLIGENT CARD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT CARD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | Kirsten Ellen Richesson (919923676) has left the board |
| 10/06/2023 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 17/08/2020 | Kirsten Ellen Richesson (927285696) has left the board |
| 17/08/2020 | New Board Member Kirsten Ellen Richesson (919923676) Appointed |
| 17/08/2020 | Patrick Philip Gurney (927285686) has left the board |
| 17/08/2020 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 10/08/2020 | Marc Rupert Poulson (906694028) has left the board |
| 10/08/2020 | New Company Secretary Michelle Josephine Wainhouse (927284187) Appointed |
| 10/08/2020 | New Board Member Kirsten Ellen Richesson (927285696) Appointed |
| 10/08/2020 | New Board Member Patrick Philip Gurney (927285686) Appointed |
| 10/08/2020 | New Board Member Matthew David Howe (918989224) Appointed |
| 10/08/2020 | Change in Reg. Office |
| 05/07/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 05/12/2019 | Change in Reg. Office |
| 18/09/2019 | New Board Member Marc Rupert Poulson (906694028) Appointed |
| 18/09/2019 | Marc Rupert Poulson (924220343) has left the board |
| 11/08/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 21/03/2018 | Rupert Poulson (924354179) has left the board |
| 21/03/2018 | New Board Member Rupert Poulson (924220343) Appointed |
| 28/02/2018 | Peter Douglas Ramsdale (907606758) has left the board |
| 28/02/2018 | New Board Member Rupert Poulson (924354179) Appointed |
| 24/01/2018 | Change in Reg. Office |
| 04/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/09/2016 | Howard Cooper (917057102) has left the board |
| 16/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 24/09/2014 | New Board Member Peter Douglas Ramsdale (907606758) Appointed |
| 22/09/2014 | Michael Robert Morgan (905333147) has left the board |
| 22/11/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 14/11/2012 | New Accounts filed |
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