CompaniesInTheUK

INTELLIGENT CARD SOLUTIONS LIMITED

Company number 06729907 ·

Dissolved

1 active / 4 ceased · persons with significant control

Blackhawk Network (Europe) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-06
Correspondence address
Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07956446
Country registered
United Kingdom

Blackhawk Network (Europe) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-06
Ceased on
2024-08-22
Correspondence address
Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07956446
Country registered
United Kingdom

Tie Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-02-19
Ceased on
2020-08-06
Correspondence address
Honours Building, 72-80 Akeman Street, Tring, HP23 6AF, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10942169
Country registered
Uk

Mr Peter Ramsdale

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-10-22
Ceased on
2018-02-19
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Postmill House, Windmill Lane, Wheatley, Oxford, OX33 1TA, England

Mr Michael Robert Morgan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-02-19
Date of birth
August 1960
Nationality
British
Country of residence
England
Correspondence address
Av House, 1 Farmbrough Close, Aylesbury, Bucks, HP20 1DQ, England