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Company Information for

THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED

2.4 BEAUFRONT PARK, ANICK ROAD, HEXHAM, NE46 4TU,
Company Registration Number
10528269
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The International Currency Association Ltd
THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED was founded on 2016-12-15 and has its registered office in Hexham. The organisation's status is listed as "Active". The International Currency Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED
 
Legal Registered Office
2.4 BEAUFRONT PARK
ANICK ROAD
HEXHAM
NE46 4TU
 
Filing Information
Company Number 10528269
Company ID Number 10528269
Date formed 2016-12-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 12/01/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 07:34:30
Primary Source:Companies House
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Company Officers of THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA JAYNE BURNS
 Company Secretary 2017-01-04
BARNA BARABAS
 Director 2016-12-15
ERIC BOISSONNAS
 Director 2016-12-15
GUILLAUME LEPECQ
 Director 2017-09-29
DIETER MERKLE
 Director 2017-05-14
PETER ALEX MÜHLFELDER
 Director 2017-05-14
WOLFRAM LOUIS KLAUS SEIDEMANN
 Director 2017-05-14
MARTIN CONRAD SUTHERLAND
 Director 2016-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
DIETER SAUTER
 Director 2016-12-15 2018-05-20
PHILLIPPE RENE EDMOND BARREAU
 Director 2016-12-15 2017-11-20
BERNHARD IMBACH
 Director 2016-12-15 2017-11-01
RALF WINTERGEST
 Director 2016-12-15 2017-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CONRAD SUTHERLAND FORTERRA PLC Director 2017-05-23 CURRENT 2016-01-21 Active
MARTIN CONRAD SUTHERLAND DE LA RUE PLC Director 2014-10-13 CURRENT 1999-08-31 Active
MARTIN CONRAD SUTHERLAND RPL (ELECTRONICS) LIMITED Director 2011-03-21 CURRENT 1991-06-06 Dissolved 2016-12-27
MARTIN CONRAD SUTHERLAND M.A. VENTURES LIMITED Director 2009-01-26 CURRENT 1998-11-16 Dissolved 2014-03-25
MARTIN CONRAD SUTHERLAND M.A. MANAGEMENT SERVICES LIMITED Director 2009-01-26 CURRENT 2002-09-23 Dissolved 2014-03-25
MARTIN CONRAD SUTHERLAND INFORENZ LIMITED Director 2009-01-26 CURRENT 2001-10-25 Dissolved 2014-01-14
MARTIN CONRAD SUTHERLAND PRIMARY KEY LIMITED Director 2009-01-26 CURRENT 1997-02-17 Dissolved 2014-01-14
MARTIN CONRAD SUTHERLAND STREAMSHIELD NETWORKS LIMITED Director 2009-01-26 CURRENT 2003-10-14 Dissolved 2015-03-03
MARTIN CONRAD SUTHERLAND DETICA HOLDINGS LIMITED Director 2009-01-26 CURRENT 2004-04-30 Dissolved 2016-12-27
MARTIN CONRAD SUTHERLAND M.A. INTERNATIONAL LIMITED Director 2009-01-26 CURRENT 2001-05-11 Dissolved 2016-12-27

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.

DateDocument TypeDocument Description
2023-08-30Director's details changed for Eric Boissonnas on 2023-08-30
2023-08-30Director's details changed for Mr Etienne Couelle on 2023-08-30
2023-08-30Director's details changed for Ms Ruth Corrina Euling on 2023-08-30
2023-08-30Director's details changed for Mr Samuel George Keayes on 2023-08-30
2023-08-30Director's details changed for Mr Malcolm Edward Mcdowell on 2023-08-30
2023-08-30Director's details changed for Mr Gianni Santoro on 2023-08-30
2023-08-30Director's details changed for Mr Roberto Salgari on 2023-08-30
2023-08-30Director's details changed for Dr Wolfram Louis Klaus Seidemann on 2023-08-30
2023-06-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15Appointment of Ms Jutta Karin Buyse as company secretary on 2023-06-02
2023-05-19REGISTERED OFFICE CHANGED ON 19/05/23 FROM 1B the Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU England
2023-01-03CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-11-28AAMDAmended account full exemption
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-03-18AP01DIRECTOR APPOINTED MR ETIENNE COUELLE
2022-02-09DIRECTOR APPOINTED MR ROBERTO SALGARI
2022-02-09AP01DIRECTOR APPOINTED MR ROBERTO SALGARI
2022-01-19DIRECTOR APPOINTED MR GIANNI SANTORO
2022-01-19AP01DIRECTOR APPOINTED MR GIANNI SANTORO
2022-01-13APPOINTMENT TERMINATED, DIRECTOR JEAN-YES RAY
2022-01-13APPOINTMENT TERMINATED, DIRECTOR PHIL LEONARD HOLLAND
2022-01-13DIRECTOR APPOINTED MR SAMUEL GEORGE KEAYES
2022-01-13AP01DIRECTOR APPOINTED MR SAMUEL GEORGE KEAYES
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-YES RAY
2022-01-12APPOINTMENT TERMINATED, DIRECTOR BARNA BARABAS
2022-01-12APPOINTMENT TERMINATED, DIRECTOR PETER ALEX MüHLFELDER
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR BARNA BARABAS
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM 1B the Beacon Beaufront Park Anick Road Hexham Northumberland NE46 4TU England
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM 10 Windmill Business Village Brooklands Close Sunbury on Thames TW16 7DY
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17TM02Termination of appointment of Samantha Jayne Burns on 2019-03-01
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24AP01DIRECTOR APPOINTED MS RUTH CORRINA EULING
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CONRAD SUTHERLAND
2019-06-19CH01Director's details changed for Mr Phil Leonard Holland on 2019-05-11
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME LEPECQ
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-11-29AP01DIRECTOR APPOINTED MR JEAN-YES RAY
2018-08-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DIETER SAUTER
2018-03-27CH01Director's details changed for Dr Sauter Dieter on 2016-12-15
2018-03-22AP01DIRECTOR APPOINTED MR MARTIN CONRAD SUTHERLAND
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-12-15AP01DIRECTOR APPOINTED MR GUILLAUME LEPECQ
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPPE RENE EDMOND BARREAU
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR BERNHARD IMBACH
2017-07-03AP01DIRECTOR APPOINTED MR DIETER MERKLE
2017-06-23AP03Appointment of Ms Samantha Jayne Burns as company secretary on 2017-01-04
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEX MÜHLFELDER / 14/05/2017
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFRAM LOUIS KLAUS SEIDEMANN / 14/05/2017
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOISSONNAS / 14/05/2017
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BARNA BARABAS / 14/05/2017
2017-06-23AP01DIRECTOR APPOINTED MR PETER ALEX MÜHLFELDER
2017-06-23AP01DIRECTOR APPOINTED DR WOLFRAM LOUIS KLAUS SEIDEMANN
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR RALF WINTERGEST
2017-01-10CH01CHANGE PERSON AS DIRECTOR
2016-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations

94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.


Licences & Regulatory approval
We could not find any licences issued to THE INTERNATIONAL CURRENCY ASSOCIATION 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 THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED
Trademarks
We have not found any records of THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE INTERNATIONAL CURRENCY ASSOCIATION 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 (63990 - Other information service activities n.e.c.) as THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE INTERNATIONAL CURRENCY ASSOCIATION 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 THE INTERNATIONAL CURRENCY ASSOCIATION 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 THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE46 4TU