Company number 09608916
Status Active
Incorporation Date 27 May 2015
Company Type Private Limited Company
Address 52 CORNMARKET STREET, OXFORD, UNITED KINGDOM, OX1 3HJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Confirmation statement made on 21 November 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of ICS INDIVIDUAL CARD SOLUTIONS LIMITED are www.icsindividualcardsolutions.co.uk, and www.ics-individual-card-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Ics Individual Card Solutions Limited is a Private Limited Company.
The company registration number is 09608916. Ics Individual Card Solutions Limited has been working since 27 May 2015.
The present status of the company is Active. The registered address of Ics Individual Card Solutions Limited is 52 Cornmarket Street Oxford United Kingdom Ox1 3hj. . WEGNER, Angelika Jutta is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Persons With Significant Control
Mr David Lais
Notified on: 29 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Angelika Wegner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ICS INDIVIDUAL CARD SOLUTIONS LIMITED Events
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
30 Jun 2016
Director's details changed for Ms Angelika Wegner on 30 June 2016
28 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
...
... and 0 more events
18 May 2016
Director's details changed for Ms Angelika Wegner on 18 May 2016
18 May 2016
Registered office address changed from 52 Cornmarket Street Oxford OX1 3HJ United Kingdom to 52 Cornmarket Street Oxford OX1 3HJ on 18 May 2016
22 Jun 2015
Company name changed ics intelligent card solutions LIMITED\certificate issued on 22/06/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-18
01 Jun 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
27 May 2015
Incorporation
Statement of capital on 2015-05-27