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Home > England & Wales Companies > INTELLIGENT CARD SOLUTIONS LIMITED
Company Information for

INTELLIGENT CARD SOLUTIONS LIMITED

WESTSIDE, LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD,
Company Registration Number
06729907
Private Limited Company
Active

Company Overview

About Intelligent Card Solutions Ltd
INTELLIGENT CARD SOLUTIONS LIMITED was founded on 2008-10-22 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Intelligent Card Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTELLIGENT CARD SOLUTIONS LIMITED
 
Legal Registered Office
WESTSIDE
LONDON ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9TD
Other companies in OX33
 
Filing Information
Company Number 06729907
Company ID Number 06729907
Date formed 2008-10-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB974694166  
Last Datalog update: 2024-11-05 13:32:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENT CARD SOLUTIONS LIMITED
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Companies with same name INTELLIGENT CARD SOLUTIONS LIMITED
The following companies were found which have the same name as INTELLIGENT CARD SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTELLIGENT CARD SOLUTIONS, INC. 200 SOUTH PARK ROAD #301 HOLLYWOOD FL 33021 Inactive Company formed on the 1996-02-27
INTELLIGENT CARD SOLUTIONS INCORPORATED New Jersey Unknown

Company Officers of INTELLIGENT CARD SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RUPERT POULSON
 Director 2018-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DOUGLAS RAMSDALE
 Director 2014-08-01 2018-02-26
HOWARD COOPER
 Company Secretary 2012-07-11 2016-09-05
MICHAEL ROBERT MORGAN
 Director 2008-10-22 2014-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT POULSON MOMENTUM SOCIAL LTD Director 2018-01-18 CURRENT 2017-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10Current accounting period extended from 31/08/23 TO 31/12/23
2023-07-26CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2023-07-10APPOINTMENT TERMINATED, DIRECTOR KIRSTEN ELLEN RICHESSON
2023-06-0631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12RP04CS01
2022-07-07CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.10.2022.
2022-07-07Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.10.2022.
2022-05-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-04-07AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12PSC02Notification of Blackhawk Network (Europe) Limited as a person with significant control on 2020-08-06
2020-08-12PSC07CESSATION OF TIE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARC RUPERT POULSON
2020-08-06AP01DIRECTOR APPOINTED PATRICK PHILIP GURNEY
2020-08-06AP03Appointment of Michelle Josephine Wainhouse as company secretary on 2020-08-06
2020-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/20 FROM Honours Building 72-80 Akeman Street Tring HP23 6AF United Kingdom
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18PSC05Change of details for Tie Group Limited as a person with significant control on 2020-03-04
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM Av House 1 Farmbrough Close Aylesbury Bucks HP20 1DQ England
2019-09-09CH01Director's details changed for Mr Rupert Poulson on 2019-09-01
2019-08-07AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-07-04CH01Director's details changed for Mr Rupert Poulson on 2019-07-04
2019-05-23AA01Previous accounting period shortened from 31/12/18 TO 31/08/18
2018-06-19AD02Register inspection address changed from Victor House, Wheatley Business Centre Old London Road Wheatley Oxford Oxfordshire OX33 1XW to 73 Southern Road Thame Oxon OX9 2ED
2018-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-03-12PSC02Notification of Tie Group Limited as a person with significant control on 2018-02-19
2018-03-12PSC07CESSATION OF PETER RAMSDALE AS A PSC
2018-03-12PSC07CESSATION OF MICHAEL ROBERT MORGAN AS A PSC
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS RAMSDALE
2018-02-26AP01DIRECTOR APPOINTED MR RUPERT POULSON
2018-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/18 FROM Victor House Wheatley Business Centre Old London Road Wheatley Oxford OX33 1XW
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT MORGAN
2017-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05TM02Termination of appointment of Howard Cooper on 2016-09-05
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-12AR0122/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-23AR0122/10/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22AP01DIRECTOR APPOINTED MR PETER DOUGLAS RAMSDALE
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT MORGAN
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-18AR0122/10/13 ANNUAL RETURN FULL LIST
2013-10-22SH02Consolidation of shares on 2013-09-30
2013-10-22SH10Particulars of variation of rights attached to shares
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-12AR0122/10/12 FULL LIST
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-11AP03SECRETARY APPOINTED MR HOWARD COOPER
2012-01-24AR0122/10/11 FULL LIST
2011-11-14AA31/12/10 TOTAL EXEMPTION FULL
2011-10-31AA01PREVSHO FROM 31/12/2011 TO 31/12/2010
2011-04-06AR0122/10/10 FULL LIST
2011-04-06AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-01-13AA31/10/09 TOTAL EXEMPTION SMALL
2010-12-11DISS40DISS40 (DISS40(SOAD))
2010-10-19GAZ1FIRST GAZETTE
2010-04-26AR0122/10/09 FULL LIST
2010-04-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-04-26AD02SAIL ADDRESS CREATED
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MORGAN / 22/10/2009
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM VICTOR HOUSE OLD LONODN ROAD WHEATELY BUSINESS CENTRE WHEATLEY OXFORDSHIRE OX33 1XW
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2010-03-02GAZ1FIRST GAZETTE
2008-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INTELLIGENT CARD SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTELLIGENT CARD SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTELLIGENT CARD SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-01-01 £ 276,386

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTELLIGENT CARD SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 9,404
Current Assets 2012-01-01 £ 23,000
Debtors 2012-01-01 £ 13,596
Fixed Assets 2012-01-01 £ 18,689
Shareholder Funds 2012-01-01 £ 233,697

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTELLIGENT CARD SOLUTIONS LIMITED registering or being granted any patents
Domain Names

INTELLIGENT CARD SOLUTIONS LIMITED owns 6 domain names.

giftcardclub.co.uk   myretailcards.co.uk   origincard.co.uk   intelligentcardsolutions.co.uk   mycardbank.co.uk   aurumcard.co.uk  

Trademarks
We have not found any records of INTELLIGENT CARD SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLIGENT CARD SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INTELLIGENT CARD SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENT CARD SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLIGENT CARD SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTELLIGENT CARD SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP3 9TD