INTELLIGENT CARD SOLUTIONS LIMITED

Company number 06729907

1 active person with significant control / 0 active statements

Blackhawk Network (Europe) Limited (Active)

• Correspondence address: Westside, London Road, Hemel Hempstead, Hertfordshire, England, HP3 9TD
• Notified on: 6 August 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07956446
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Tie Group Limited (Ceased)

• Correspondence address: Honours Building, 72-80 Akeman Street, Tring, United Kingdom, HP23 6AF
• Notified on: 19 February 2018
• Ceased on: 6 August 2020
• Governing law: Uk
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10942169
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Peter Ramsdale (Ceased)

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

Mr Michael Robert Morgan (Ceased)

• Correspondence address: Av House, 1 Farmbrough Close, Aylesbury, Bucks, England, HP20 1DQ
• Notified on: 6 April 2016
• Ceased on: 19 February 2018
• Date of birth: August 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%