INTELLIGENT CURRENCY SOLUTIONS LIMITED - CRANLEIGH


Company Profile Company Filings

Overview

INTELLIGENT CURRENCY SOLUTIONS LIMITED is a Private Limited Company from CRANLEIGH ENGLAND and has the status: Active.
INTELLIGENT CURRENCY SOLUTIONS LIMITED was incorporated 16 years ago on 28/01/2008 and has the registered number: 06484896. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

INTELLIGENT CURRENCY SOLUTIONS LIMITED - CRANLEIGH

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

130 HORSHAM ROAD
CRANLEIGH
GU6 8DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCISCO MANUEL LOPEZ Jul 1957 Spanish Director 2008-01-28 CURRENT
MR ALAN WATTS Jun 1961 British Director 2013-05-01 CURRENT
MR FRANCISCO MANUEL LOPEZ Jul 1957 Spanish Secretary 2008-01-28 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2008-01-28 UNTIL 2008-01-28 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2008-01-28 UNTIL 2008-01-28 RESIGNED
RICHARD GLEN HAYCOCK Jul 1952 Canadian Director 2008-01-28 UNTIL 2013-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Francisco Manuel Lopez 2016-04-06 7/1957 Cranleigh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DE LA RUE CONSULTING SERVICES LIMITED BASINGSTOKE Active SMALL 82990 - Other business support service activities n.e.c.
CURRENCY RESEARCH LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CURRENCY PUBLICATIONS LIMITED HEXHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 58141 - Publishing of learned journals
FML SOLUTIONS LIMITED FAREHAM Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
INNOVIA SYSTEMS LIMITED CARLISLE Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
CASH HANDLING SOLUTIONS LIMITED WATERLOOVILLE ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Intelligent Currency Solutions Limited - Period Ending 2023-03-31 2024-01-03 31-03-2023 £-340,352 equity
Intelligent Currency Solutions Limited - Period Ending 2022-03-31 2022-12-31 31-03-2022 £-342,526 equity
Intelligent Currency Solutions Limited - Period Ending 2021-03-31 2022-01-01 31-03-2021 £-347,564 equity
INTELLIGENT_CURRENCY_SOLU - Accounts 2020-07-14 31-03-2020 £558 Cash £-332,583 equity
Intelligent Currency Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £1,714 Cash £-334,686 equity
Intelligent Currency Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-07 31-03-2018 £590 Cash £-323,592 equity
Intelligent Currency Solutions Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-15 31-03-2017 £6,110 Cash £-622,100 equity
Intelligent Currency Solutions Ltd - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £25,095 Cash £-649,423 equity
Intelligent Currency Solutions Ltd - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £12,992 Cash £-719,075 equity
Intelligent Currency Solutions Ltd - Limited company - abbreviated - 11.6 2014-12-25 31-03-2014 £9,911 Cash £-728,310 equity

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FARNHAM ESTATES DEVELOPMENTS LTD CRANLEIGH ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate