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Intelligent Card Solutions Limited

Intelligent Card Solutions Limited is an active company incorporated on 22 October 2008 with the registered office located in Hemel Hempstead, Hertfordshire. Intelligent Card Solutions Limited was registered 17 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 20 days ago
Company No
06729907
Private limited company
Age
17 years
Incorporated 22 October 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 27 days
For period 1 Sep ⟶ 31 Dec 2023 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (27 days ago)
Learn more about Intelligent Card Solutions Limited
Contact Update Details
Address
Westside
London Road
Hemel Hempstead
Hertfordshire
HP3 9TD
United Kingdom
Address changed on 4 Jul 2025 (3 months ago)
Previous address was
Telephone
01865876696
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Matthew David Howe
Director • Managing Director • British • Lives in UK • Born in Aug 1971
Mr Patrick Philip Gurney
Director • Finance Director • British • Lives in England • Born in Jun 1970
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hawk Incentives Holdings Limited
Mr Matthew David Howe and Mr Patrick Philip Gurney are mutual people.
Active
Blackhawk Network Emea Limited
Mr Matthew David Howe and Mr Patrick Philip Gurney are mutual people.
Active
Cyclescheme Limited
Mr Matthew David Howe and Mr Patrick Philip Gurney are mutual people.
Active
GVS Prepaid Limited
Mr Matthew David Howe and Mr Patrick Philip Gurney are mutual people.
Active
The Gift Voucher Shop Limited
Mr Matthew David Howe is a mutual person.
Active
Hawk Incentives Limited
Mr Matthew David Howe is a mutual person.
Active
Choice Card Limited
Mr Matthew David Howe and Mr Patrick Philip Gurney are mutual people.
Dissolved
Samba Days UK Ltd
Mr Matthew David Howe and Mr Patrick Philip Gurney are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Aug ⟶ 31 Dec 2023
Traded for 16 months
Cash in Bank
£3.93M
Increased by £248.13K (+7%)
Turnover
£1.37M
Decreased by £1.78M (-57%)
Employees
4
Increased by 4 (%)
Total Assets
£3.99M
Decreased by £552.44K (-12%)
Total Liabilities
-£1.6M
Decreased by £505.22K (-24%)
Net Assets
£2.4M
Decreased by £47.22K (-2%)
Debt Ratio (%)
40%
Decreased by 6.25% (-14%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
20 Days Ago on 7 Oct 2025
Application To Strike Off
28 Days Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Inspection Address Changed
3 Months Ago on 4 Jul 2025
Registers Moved To Registered Address
3 Months Ago on 4 Jul 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Notification of PSC Statement
1 Year 2 Months Ago on 23 Aug 2024
Blackhawk Network (Europe) Limited (PSC) Resigned
1 Year 2 Months Ago on 22 Aug 2024
Accounting Period Extended
2 Years 2 Months Ago on 10 Aug 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 29 Sep 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 5 Jul 2025
Register(s) moved to registered office address Westside London Road Hemel Hempstead Hertfordshire HP3 9TD
Submitted on 4 Jul 2025
Register inspection address has been changed from 73 Southern Road Thame Oxon OX9 2ED United Kingdom to 73 Southern Road Thame Oxon OX9 2ED
Submitted on 4 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of a person with significant control statement
Submitted on 23 Aug 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 23 Aug 2024
Cessation of Blackhawk Network (Europe) Limited as a person with significant control on 22 August 2024
Submitted on 23 Aug 2024
Submitted on 12 Sep 2023
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Repayment History
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