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DATA CARD INTERNATIONAL LIMITED

Learn more about DATA CARD INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FORUM 3 SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FH

DATA CARD INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00987011
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.14
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company DATA CARD INTERNATIONAL LIMITED is a Private Limited Company, registration number 00987011, established in United Kingdom on the 14. August 1970. The company is now active. The company has been in business for 46 years and 3 months. The company is based on FORUM 3 SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FH. Business of the company DATA CARD INTERNATIONAL LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "22/01/16 FULL LIST" from the 2016.01.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.22. We do not have any information about the company DATA CARD INTERNATIONAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.03.15

List of company documents:

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Find out more information about DATA CARD INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to DATA CARD INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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22/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 1440460
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DIRECTOR APPOINTED KURT ISHAUG
Form type: AP01
Date: 2016.01.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES RUNCIE
Form type: TM01
Date: 2016.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUNCIE / 16/05/2015
Form type: CH01
Date: 2015.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS LISA JEANNE TIBBITS / 16/05/2015
Form type: CH01
Date: 2015.05.19
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SECRETARY'S CHANGE OF PARTICULARS / LISA JEANNE TIBBITS / 16/05/2015
Form type: CH03
Date: 2015.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHAN TAPPIJ GIELEN
Form type: TM01
Date: 2015.04.08
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
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APPOINTMENT TERMINATED, DIRECTOR LOUBELLE DAVENPORT
Form type: TM01
Date: 2014.07.31
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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SECRETARY'S CHANGE OF PARTICULARS / LISA JEANNE TIBBITS / 22/06/2012
Form type: CH03
Date: 2013.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LISA JEANNE TIBBITS / 22/06/2012
Form type: CH01
Date: 2013.01.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.08
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOSKINS
Form type: TM01
Date: 2011.09.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUNCIE / 15/12/2010
Form type: CH01
Date: 2011.05.20
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
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REGISTERED OFFICE CHANGED ON 07/10/2009 FROM, 1100 PARKWAY SOLENT BUSINESS, PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AB
Form type: AD01
Date: 2009.10.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.13
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.07.09
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DIRECTOR AND SECRETARY APPOINTED JAMES RUNCIE
Form type: 288a
Date: 2008.03.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.08
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.18
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.20

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Company directors and board members:

LISA JEANNE TIBBITS (current)
Secretary, COMPANY DIRECTOR, 2004.04.21
1187 PARK PLACE , SHAKOPEE
MN 55379
USA
KURT ISHAUG (current)
Director, EXECUTIVE, 2016.01.04
FORUM 3 SOLENT BUSINESS PARK WHITELEY , FAREHAM
PO15 7FH, HAMPSHIRE
LISA JEANNE TIBBITS (current)
Director, COMPANY DIRECTOR, 2004.04.21
1187 PARK PLACE , SHAKOPEE
MN 55379
USA
DAVID JOHN BRETEL (resigned)
Secretary, 1992.01.22 - 1992.09.11
41 OAKWOOD GROVE ALDERBURY , SALISBURY
SP5 3BN, WILTSHIRE
DAVID JAMES JOHNSTON (resigned)
Secretary, 1992.09.11 - 1995.09.14
33 FRENSHAM VALE LOWER BOURNE , FARNHAM
GU10 3HS, SURREY
GREGORY WILLIAM THOM (resigned)
Secretary, 1995.12.19 - 2004.04.21
2056 128TH AVENUE NW , MINNEAPOLIS
FOREIGN, MINNESOTA 55448
USA
STEPHEN PHILIP CHARLES ASHBY RUDD (resigned)
Director, COMPANY DIRECTOR, 1996.02.16 - 2003.07.04
WALNUT LODGE LAWRENCE LANE, NORTH GORLEY , FORDINGBRIDGE
SP6 2PG
CLIVE HORTON BRADLY (resigned)
Director, COMPANY DIRECTOR, 1992.01.22 - 1992.08.31
THE THATCHED COTTAGE , STREATLEY
LU3 3PS, BEDFORDSHIRE
DAVID JOHN BRETEL (resigned)
Director, 1992.01.22 - 1995.08.17
41 OAKWOOD GROVE ALDERBURY , SALISBURY
SP5 3BN, WILTSHIRE
LOUBELLE MARGARITA DAVENPORT (resigned)
Director, COMPANY DIRECTOR, 1997.05.01 - 1997.05.01
3521 45TH AVENUE SOUTH MINNEAPOLIS , MINNESOTA
FOREIGN, 55406
USA
LOUBELLE MARGARITA DAVENPORT (resigned)
Director, COMPANY DIRECTOR, 1997.05.01 - 2014.07.02
3521 45TH AVENUE SOUTH MINNEAPOLIS , MINNESOTA
FOREIGN, 55406
USA
FRANZ HANIEL (resigned)
Director, VICE PRESIDENT EUROPE, 1992.09.11 - 1995.09.05
KOETSCHAUSTR 4 , 4000 DUSSELDORF
GERMANY
ANDREW HOSKINS (resigned)
Director, ACCOUNTANT, 2004.04.21 - 2011.09.16
4 AMBLESIDE TANGIER LANE , BISHOPS WALTHAM
SO32 1BU, HAMPSHIRE
JAMES CAMERON MCMARTIN (resigned)
Director, BUSINESSMAN, 1995.12.18 - 1997.04.29
2615 CHRISTIAN COURT CHASKA CARVER COUNTY , MINNESOTA USA
JAMES RUNCIE (resigned)
Director, SALES MANAGEMENT, 2008.02.25 - 2015.12.31
FORUM 3 SOLENT BUSINESS PARK WHITELEY , FAREHAM
PO15 7FH, HAMPSHIRE
JOHAN WILLEM TAPPIJ GIELEN (resigned)
Director, COMPANY DIRECTOR, 2004.04.21 - 2015.03.31
5A SCHELPWEG , EK STRIJEN
THE NETHERLANDS
GREGORY WILLIAM THOM (resigned)
Director, ATTORNEY, 1995.12.18 - 2004.04.21
2056 128TH AVENUE NW , MINNEAPOLIS
FOREIGN, MINNESOTA 55448
USA

Companies near to DATA CARD INTERNATIONAL ltd.

Information about the Private Limited Company DATA CARD INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.11. Reload the data