Menna Overview
Here’s a quick overview of INTELLIGENT CARD SOLUTIONS LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2008.
INTELLIGENT CARD SOLUTIONS LIMITED
- Company statusactive
- Company No06729907
- Age17 years 9 months Incorporated 22 October 2008
- Officers3
Address
Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom
INTELLIGENT CARD SOLUTIONS LIMITED is an active company incorporated on 22 October 2008 and based in Hemel Hempstead, Hertfordshire, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 07 Oct 2025
Dissolution Application Strike Off Company
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 04 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 23 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 12 Sep 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 10 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 12 Oct 2022
Confirmation Statement
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 May 2022
Confirmation Statement With Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 12 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Aug 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAINHOUSE, Michelle Josephine | secretary | 06 Aug 2020 | |
| GURNEY, Patrick Philip | director | Jun 1970 | 06 Aug 2020 |
| HOWE, Matthew David | director | Aug 1971 | 06 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackhawk Network (Europe) Limited | 06 Aug 2020 | |
| Tie Group Limited | 19 Feb 2018 | |
| Mr Peter Ramsdale | Apr 1954 | 22 Oct 2016 |
| Mr Michael Robert Morgan | Aug 1960 | 06 Apr 2016 |
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GURNEY, Patrick Philip, HOWE, Matthew David, RICHESSON, Kirsten Ellen are mutual persons.
GURNEY, Patrick Philip, HOWE, Matthew David, RICHESSON, Kirsten Ellen are mutual persons.
GURNEY, Patrick Philip are mutual persons.
GURNEY, Patrick Philip are mutual persons.
GURNEY, Patrick Philip are mutual persons.
GURNEY, Patrick Philip are mutual persons.
HOWE, Matthew David, RICHESSON, Kirsten Ellen are mutual persons.
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POULSON, Marc Rupert are mutual persons.
POULSON, Marc Rupert are mutual persons.
POULSON, Marc Rupert are mutual persons.
POULSON, Marc Rupert are mutual persons.
POULSON, Marc Rupert are mutual persons.
POULSON, Marc Rupert are mutual persons.
POULSON, Marc Rupert are mutual persons.
RAMSDALE, Peter Douglas are mutual persons.
RAMSDALE, Peter Douglas are mutual persons.
RICHESSON, Kirsten Ellen are mutual persons.
HAWK INCENTIVES LIMITED
HOWE, Matthew David are mutual persons.
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POULSON, Marc Rupert are mutual persons.
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Menna Overview
Here’s a quick overview of INTELLIGENT CARD SOLUTIONS LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2008.