INTELLIGENT CURRENCY SOLUTIONS LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 7BB

Company number 06484896
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address FAREHAM HOUSE, 69 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of INTELLIGENT CURRENCY SOLUTIONS LIMITED are www.intelligentcurrencysolutions.co.uk, and www.intelligent-currency-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Currency Solutions Limited is a Private Limited Company. The company registration number is 06484896. Intelligent Currency Solutions Limited has been working since 28 January 2008. The present status of the company is Active. The registered address of Intelligent Currency Solutions Limited is Fareham House 69 High Street Fareham Hampshire Po16 7bb. . LOPEZ, Francisco Manuel is a Secretary of the company. LOPEZ, Francisco Manuel is a Director of the company. WATTS, Alan is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HAYCOCK, Richard Glen has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
LOPEZ, Francisco Manuel
Appointed Date: 28 January 2008
Director
LOPEZ, Francisco Manuel
Appointed Date: 28 January 2008
68 years old
Director
WATTS, Alan
Appointed Date: 01 May 2013
64 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 January 2008
Appointed Date: 28 January 2008
Director
HAYCOCK, Richard Glen
Resigned: 01 May 2013
Appointed Date: 28 January 2008
73 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 28 January 2008
Appointed Date: 28 January 2008

Persons With Significant Control

Mr Francisco Manuel Lopez
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

INTELLIGENT CURRENCY SOLUTIONS LIMITED Events

23 Feb 2017
Confirmation statement made on 28 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD to Fareham House 69 High Street Fareham Hampshire PO16 7BB on 19 October 2015
...
... and 25 more events
29 Feb 2008
Appointment terminated director l & a registrars LIMITED
29 Feb 2008
Appointment terminated secretary l & a secretarial LIMITED
29 Feb 2008
Secretary appointed francisco manuel lopez
29 Feb 2008
Registered office changed on 29/02/2008 from, 31 corsham street, london, N1 6DR
28 Jan 2008
Incorporation

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