DATA CARD INTERNATIONAL LIMITED
Overview
| Company Name | DATA CARD INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00987011 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DATA CARD INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DATA CARD INTERNATIONAL LIMITED located?
| Registered Office Address | 9 Devonshire Square 4th Floor EC2M 4YF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DATA CARD INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DATA CARD (U.K. HOLDINGS) LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| RAPID DATA SYSTEMS(HOLDINGS)LIMITED | Aug 14, 1970 | Aug 14, 1970 |
What are the latest accounts for DATA CARD INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DATA CARD INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for DATA CARD INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Abbey Gardens 4 Abbey Street Reading England RG1 3BA England to 9 Devonshire Square 4th Floor London EC2M 4YF on Feb 06, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 22, 2026 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 50 pages | AA | ||||||||||
Second filing for the notification of Stefan Norbert as a person with significant control | 6 pages | RP04PSC01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 31, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Kurt Ishaug on Jan 22, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 49 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , Forum 3 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH to Abbey Gardens 4 Abbey Street Reading England RG1 3BA on Nov 23, 2023 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 50 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 50 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 51 pages | AA | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of DATA CARD INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIBBITS, Lisa Jeanne | Secretary | Park Place Shakopee 1187 Mn 55379 United States | American | 97501830001 | ||||||
| ISHAUG, Kurt Brian | Director | Park Place MN 55379 Shakopee 1187 United States | United States | American | 188869710001 | |||||
| TIBBITS, Lisa Jeanne | Director | Park Place Shakopee 1187 Mn 55379 United States | United States | American | 97501830002 | |||||
| BRETEL, David John | Secretary | 41 Oakwood Grove Alderbury SP5 3BN Salisbury Wiltshire | British | 3014580001 | ||||||
| JOHNSTON, David James | Secretary | 33 Frensham Vale Lower Bourne GU10 3HS Farnham Surrey | British | 76164390001 | ||||||
| THOM, Gregory William | Secretary | 2056 128th Avenue Nw FOREIGN Minneapolis Minnesota 55448 Usa | United States | 44601790001 | ||||||
| ASHBY RUDD, Stephen Philip Charles | Director | Walnut Lodge Lawrence Lane, North Gorley SP6 2PG Fordingbridge | British | 69199040002 | ||||||
| BRADLY, Clive Horton | Director | The Thatched Cottage LU3 3PS Streatley Bedfordshire | British | 3014600001 | ||||||
| BRETEL, David John | Director | 41 Oakwood Grove Alderbury SP5 3BN Salisbury Wiltshire | British | 3014580001 | ||||||
| DAVENPORT, Loubelle Margarita | Director | 3521 45th Avenue South Minneapolis FOREIGN Minnesota 55406 Usa | Usa | American | 149635940001 | |||||
| DAVENPORT, Loubelle Margarita | Director | 3521 45th Avenue South Minneapolis FOREIGN Minnesota 55406 Usa | Usa | American | 149635940001 | |||||
| HANIEL, Franz | Director | Koetschaustr 4 4000 Dusseldorf Germany | German | 30677200001 | ||||||
| HOSKINS, Andrew | Director | 4 Ambleside Tangier Lane SO32 1BU Bishops Waltham Hampshire | England | British | 97622300001 | |||||
| MCMARTIN, James Cameron | Director | 2615 Christian Court Chaska Carver County Minnesota Usa | American | 54821950001 | ||||||
| RUNCIE, James | Director | Solent Business Park Whiteley PO15 7FH Fareham Forum 3 Hampshire | United Kingdom | British | 77368220002 | |||||
| TAPPIJ GIELEN, Johan Willem | Director | 5a Schelpweg Ek Strijen The Netherlands | Dutch | 32781880001 | ||||||
| THOM, Gregory William | Director | 2056 128th Avenue Nw FOREIGN Minneapolis Minnesota 55448 Usa | Usa | United States | 44601790001 |
Who are the persons with significant control of DATA CARD INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stefan Norbert Quandt | Apr 06, 2016 | Seedammweg Bad Homburg Vor Der Hohe 55 61352 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DATA CARD INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 2017 | Jun 21, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0