Intelligent Card Solutions Limited
Company Profile
dissolved
UnknownIntelligent Card Solutions Limited
06729907•Private Limited With Share Capital
Westside London Road, Hemel Hempstead, Hertfordshire, HP39TD
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Incorporated
22/10/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Intelligent Card Solutions Limited (06729907) is a private limited with share capital incorporated on 22/10/2008 (17 years old) and registered in hertfordshire, HP39TD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
As part of the tie group of companies, intelligent card solutions are experts in creating innovative solutions across; cashback, prepaid cards, gift cards and original content, to help organisations increase the value of their relationship with customers, members and employees.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 22/10/2008
HP39TD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
81
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:23-12-2025
Gazette Notice Voluntary
Category:Gazette
Date:07-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-10-2022
Confirmation Statement
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-10-2013
Capital Alter Shares Consolidation
Category:Capital
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2010
Gazette Notice Compulsary
Category:Gazette
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Move Registers To Sail Company
Category:Address
Date:26-04-2010
Change Sail Address Company
Category:Address
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-03-2010
Incorporation Company
Category:Incorporation
Date:22-10-2008
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
Westside, London Road, Hemel Hempstead, HP39TDRegistered
Related Companies
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