Company number 06729907
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address VICTOR HOUSE WHEATLEY BUSINESS CENTRE, OLD LONDON ROAD, WHEATLEY, OXFORD, OX33 1XW
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Howard Cooper as a secretary on 5 September 2016. The most likely internet sites of INTELLIGENT CARD SOLUTIONS LIMITED are www.intelligentcardsolutions.co.uk, and www.intelligent-card-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Radley Rail Station is 6.4 miles; to Culham Rail Station is 8 miles; to Bicester Town Rail Station is 10.1 miles; to Didcot Parkway Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Card Solutions Limited is a Private Limited Company.
The company registration number is 06729907. Intelligent Card Solutions Limited has been working since 22 October 2008.
The present status of the company is Active. The registered address of Intelligent Card Solutions Limited is Victor House Wheatley Business Centre Old London Road Wheatley Oxford Ox33 1xw. . RAMSDALE, Peter Douglas is a Director of the company. Secretary COOPER, Howard has been resigned. Director MORGAN, Michael Robert has been resigned. The company operates in "Activities of business and employers membership organizations".
Current Directors
Resigned Directors
Secretary
COOPER, Howard
Resigned: 05 September 2016
Appointed Date: 11 July 2012
Persons With Significant Control
Mr Peter Ramsdale
Notified on: 22 October 2016
71 years old
Nature of control: Has significant influence or control
INTELLIGENT CARD SOLUTIONS LIMITED Events
22 Dec 2016
Confirmation statement made on 22 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Termination of appointment of Howard Cooper as a secretary on 5 September 2016
12 Jan 2016
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
26 Apr 2010
Director's details changed for Mr Michael Morgan on 22 October 2009
15 Mar 2010
Registered office address changed from Victor House Old Lonodn Road Wheately Business Centre Wheatley Oxfordshire OX33 1XW on 15 March 2010
15 Mar 2010
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 15 March 2010
02 Mar 2010
First Gazette notice for compulsory strike-off
22 Oct 2008
Incorporation