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Company Information for

DATA CARD INTERNATIONAL LIMITED

ABBEY GARDENS, 4 ABBEY STREET, READING, ENGLAND, RG1 3BA,

Company Registration Number

00987011

Private Limited Company

Active

Company Overview

About Data Card International Ltd

DATA CARD INTERNATIONAL LIMITED was founded on 1970-08-14 and has its registered office in Reading. The organisation's status is listed as "Active". Data Card International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
DATA CARD INTERNATIONAL LIMITED

ABBEY GARDENS 4 ABBEY STREET READING ENGLAND RG1 3BA Other companies in PO15

Filing Information

Company Number		00987011
Company ID Number		00987011
Date formed		1970-08-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts		GROUP

Last Datalog update:	2024-02-07 01:09:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DATA CARD INTERNATIONAL LIMITED

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Companies with same name DATA CARD INTERNATIONAL LIMITED

The following companies were found which have the same name as DATA CARD INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Data Card International Corporation	Delaware	Unknown

Company Officers of DATA CARD INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
LISA JEANNE TIBBITS	Company Secretary	2004-04-21
KURT ISHAUG	Director	2016-01-04
LISA JEANNE TIBBITS	Director	2004-04-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES RUNCIE	Director	2008-02-25	2015-12-31
JOHAN WILLEM TAPPIJ GIELEN	Director	2004-04-21	2015-03-31
LOUBELLE MARGARITA DAVENPORT	Director	1997-05-01	2014-07-02
ANDREW HOSKINS	Director	2004-04-21	2011-09-16
GREGORY WILLIAM THOM	Company Secretary	1995-12-19	2004-04-21
GREGORY WILLIAM THOM	Director	1995-12-18	2004-04-21
STEPHEN PHILIP CHARLES ASHBY RUDD	Director	1996-02-16	2003-07-04
LOUBELLE MARGARITA DAVENPORT	Director	1997-05-01	1997-05-01
JAMES CAMERON MCMARTIN	Director	1995-12-18	1997-04-29
DAVID JAMES JOHNSTON	Company Secretary	1992-09-11	1995-09-14
FRANZ HANIEL	Director	1992-09-11	1995-09-05
DAVID JOHN BRETEL	Director	1992-01-22	1995-08-17
DAVID JOHN BRETEL	Company Secretary	1992-01-22	1992-09-11
CLIVE HORTON BRADLY	Director	1992-01-22	1992-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LISA JEANNE TIBBITS	DATACARD PLATFORM SEVEN LIMITED	Company Secretary	2008-09-11	CURRENT	2000-02-29	Dissolved 2015-02-17
LISA JEANNE TIBBITS	ENTRUST SECURITY SOLUTIONS UK LIMITED	Company Secretary	2004-04-21	CURRENT	1995-05-16	Active
KURT ISHAUG	ENTRUST SECURITY SOLUTIONS UK LIMITED	Director	2016-01-04	CURRENT	1995-05-16	Active
LISA JEANNE TIBBITS	ENTRUST (EUROPE) LIMITED	Director	2014-05-29	CURRENT	1997-07-15	Active
LISA JEANNE TIBBITS	DATACARD PLATFORM SEVEN LIMITED	Director	2008-09-11	CURRENT	2000-02-29	Dissolved 2015-02-17
LISA JEANNE TIBBITS	ENTRUST SECURITY SOLUTIONS UK LIMITED	Director	2004-04-21	CURRENT	1995-05-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-05		CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-11-23		REGISTERED OFFICE CHANGED ON 23/11/23 FROM Forum 3 Solent Business Park Whiteley Fareham Hampshire PO15 7FH
2023-02-03		CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-01-10		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-03-28	RES13	Resolutions passed: Company business/director authorised to sign guarentees/subsidiaries to take advantage of the exemptions 24/08/2021
2022-03-26	RES13	Resolutions passed: Dividend 11/03/2022
2022-03-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-03-22	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-26		CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-26	CS01	CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-04		Resolutions passed:<ul><li>Resolution on securities</ul>
2022-01-04	RES10	Resolutions passed: Resolution of allotment of securities
2021-12-19		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Restrictions on authorised share capital revoked and deleted 17/12/2021</ul>
2021-12-19	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Restrictions on authorised share capital revoked and deleted 17/12/2021
2021-12-17		17/12/21 STATEMENT OF CAPITAL GBP 1440466
2021-12-17		17/12/21 STATEMENT OF CAPITAL GBP 1440466
2021-12-17	SH01	17/12/21 STATEMENT OF CAPITAL GBP 1440466
2021-12-16		Second filing of capital allotment of shares GBP1,440,462
2021-12-16	RP04SH01	Second filing of capital allotment of shares GBP1,440,462
2021-12-16	RP04CS01
2021-12-15		05/06/19 STATEMENT OF CAPITAL GBP 1440464
2021-12-15	SH01	05/06/19 STATEMENT OF CAPITAL GBP 1440464
2021-04-20	RES13	Resolutions passed: Agreement to exemption from audit re accounts 12/11/2020
2021-04-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-08-12	RES13	Resolutions passed: Subsidiaries claiming audit exemption 16/11/2019
2020-06-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009870110002
2020-01-29	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2020-01-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2019-05-16	SH01	09/05/19 STATEMENT OF CAPITAL GBP 1440462
2019-04-30	DISS40	Compulsory strike-off action has been discontinued
2019-03-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2019-01-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2018-08-08	DISS40	Compulsory strike-off action has been discontinued
2018-07-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-06-04	RES01	ALTER ARTICLES 10/05/2018
2018-06-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-06-04	RES01	ALTER ARTICLES 10/05/2018
2018-05-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-07-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN NOBERT QUANDT
2017-07-31	PSC09	Withdrawal of a person with significant control statement on 2017-07-31
2017-07-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-01-26	LATEST SOC	26/01/17 STATEMENT OF CAPITAL;GBP 1440460
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 1440460
2016-01-27	AR01	22/01/16 ANNUAL RETURN FULL LIST
2016-01-08	AP01	DIRECTOR APPOINTED KURT ISHAUG
2016-01-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2016-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES RUNCIE
2015-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUNCIE / 16/05/2015
2015-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS LISA JEANNE TIBBITS / 16/05/2015
2015-05-19	CH03	SECRETARY'S DETAILS CHNAGED FOR LISA JEANNE TIBBITS on 2015-05-16
2015-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHAN WILLEM TAPPIJ GIELEN
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 1440460
2015-01-27	AR01	22/01/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUBELLE MARGARITA DAVENPORT
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 1440460
2014-01-24	AR01	22/01/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-01-28	AR01	22/01/13 FULL LIST
2013-01-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / LISA JEANNE TIBBITS / 22/06/2012
2013-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA JEANNE TIBBITS / 22/06/2012
2012-11-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-01-31	AR01	22/01/12 FULL LIST
2012-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HOSKINS
2011-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUNCIE / 15/12/2010
2011-01-25	AR01	22/01/11 FULL LIST
2011-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-02-08	AR01	22/01/10 FULL LIST
2009-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 1100 PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7AB
2009-03-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-02-09	363a	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-07-15	363a	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-07-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2008-03-10	288a	DIRECTOR AND SECRETARY APPOINTED JAMES RUNCIE
2007-04-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-02-28	363a	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-03-28	363a	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-02-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-04-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2005-02-18	363a	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-01-13	244	DELIVERY EXT'D 3 MTH 31/03/04
2004-05-21	288a	NEW DIRECTOR APPOINTED
2004-05-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2004-05-11	363a	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-05-11	288a	NEW DIRECTOR APPOINTED
2004-05-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-05	288b	DIRECTOR RESIGNED
2004-05-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2003-02-18	363a	RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2003-02-18	288c	DIRECTOR'S PARTICULARS CHANGED
2002-08-17	AUD	AUDITOR'S RESIGNATION
2002-04-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2002-02-02	363a	RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2002-01-29	244	DELIVERY EXT'D 3 MTH 31/03/01
2001-05-01	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2001-02-05	363a	RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2001-02-02	244	DELIVERY EXT'D 3 MTH 31/03/00
2000-02-29	363a	RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
2000-02-29	288a	NEW DIRECTOR APPOINTED
1999-12-07	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-02-25	363a	RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
1998-10-20	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-04-28	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/97
1998-03-25	288c	DIRECTOR'S PARTICULARS CHANGED
1998-02-23	363a	RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1998-01-25	244	DELIVERY EXT'D 3 MTH 31/03/97
1997-11-06	288b	DIRECTOR RESIGNED
1997-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 16 LANDPORT TERRACE, PORTSMOUTH, HAMPSHIRE, PO1 2QT
1997-11-06	288a	NEW DIRECTOR APPOINTED
1997-05-01	363s	RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
1997-05-01	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/96
1997-01-02	244	DELIVERY EXT'D 3 MTH 31/03/96
1994-02-04		Return made up to 22/01/94; full list of members

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to DATA CARD INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DATA CARD INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	1991-03-15	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DATA CARD INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of DATA CARD INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DATA CARD INTERNATIONAL LIMITED

Trademarks

We have not found any records of DATA CARD INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DATA CARD INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DATA CARD INTERNATIONAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where DATA CARD INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DATA CARD INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DATA CARD INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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