Data Card International Limited

Active00987011 Private limited company
Incorporated
14 August 1970 (56 years)
Industry
Activities of head offices (70100)
Owned by
Stefan Norbert Quandt
Accounts type
Group
Region
Greater London
Address
9 Devonshire Square
4th Floor
London
EC2M 4YF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
4 January 2016
Appointed Ishaug, Kurt Brian as Director
31 December 2015
Resigned Runcie, James as Director
31 March 2015
Resigned Tappij Gielen, Johan Willem as Director
2 July 2014
Resigned Davenport, Loubelle Margarita as Director
16 September 2011
Resigned Hoskins, Andrew as Director
25 February 2008
Appointed Runcie, James as Director
21 April 2004
Appointed Tibbits, Lisa Jeanne as Secretary
21 April 2004
Appointed Tibbits, Lisa Jeanne as Director
21 April 2004
Appointed Hoskins, Andrew as Director
21 April 2004
Appointed Tappij Gielen, Johan Willem as Director
21 April 2004
Resigned Thom, Gregory William as Director
21 April 2004
Resigned Thom, Gregory William as Secretary
4 July 2003
1 May 1997
Appointed Davenport, Loubelle Margarita as Director
1 May 1997
Resigned Davenport, Loubelle Margarita as Director
1 May 1997
Appointed Davenport, Loubelle Margarita as Director
29 April 1997
Resigned Mcmartin, James Cameron as Director
16 February 1996
19 December 1995
Appointed Thom, Gregory William as Secretary
18 December 1995
Appointed Thom, Gregory William as Director
18 December 1995
Appointed Mcmartin, James Cameron as Director
14 September 1995
Resigned Johnston, David James as Secretary
5 September 1995
Resigned Haniel, Franz as Director
17 August 1995
Resigned Bretel, David John as Director
11 September 1992
Appointed Haniel, Franz as Director
11 September 1992
Appointed Johnston, David James as Secretary
11 September 1992
Resigned Bretel, David John as Secretary
31 August 1992
Resigned Bradly, Clive Horton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stefan Norbert Quandt
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born May 1966 (60)

Holdings 5

Companies where Data Card International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Group of companies' accounts31 March 2026
6 February 2026Registered office address changed
5 February 2026Confirmation statement with updates22 January 2026
30 September 2025Group of companies' accounts31 March 2025
23 April 2025Second filing for the notification of a person with significant control
Show all recent filings

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