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Data Card International Limited

00987011

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 Devonshire Square, 4th Floor, London, EC2M 4YF
Incorporated 14/08/1970

Previously known as

Data Card (U.K. Holdings) Limited · until 31/12/1978
Rapid Data Systems(Holdings)Limited · until 31/12/1977

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Lisa Jeanne Tibbits

director · Since 21/04/2004

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 4 other boards

Lisa Jeanne Tibbits

secretary · Since 21/04/2004

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 3 other boards

Mr Kurt Brian Ishaug

director · Since 04/01/2016

EXECUTIVE

AMERICAN · UNITED STATES · Age 60

Also on 7 other boards

Lisa Jeanne Tibbits

director · Since 21/04/2004

American · United States · Age 58

Lisa Jeanne Tibbits

secretary · Since 21/04/2004

American

Kurt Brian Ishaug

director · Since 04/01/2016

American · United States · Age 60

Former

Clive Horton Bradly

director · Resigned 31/08/1992

David John Bretel

secretary · Resigned 11/09/1992

David John Bretel

director · Resigned 17/08/1995

Franz Haniel

director · Resigned 05/09/1995

David James Johnston

secretary · Resigned 14/09/1995

James Cameron Mcmartin

director · Resigned 29/04/1997

Loubelle Margarita Davenport

director · Resigned 01/05/1997

Stephen Philip Charles Ashby Rudd

director · Resigned 04/07/2003

Gregory William Thom

director · Resigned 21/04/2004

Gregory William Thom

secretary · Resigned 21/04/2004

Andrew Hoskins

director · Resigned 16/09/2011

Johan Willem Tappij Gielen

director · Resigned 31/03/2015

James Runcie

director · Resigned 31/12/2015

Persons with Significant Control

Stefan Norbert Quandt

50–75% shares
50–75% votes
Appoint directors

German · Germany · Age 60

55, Seedammweg, Bad Homburg Vor Der Hohe

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BMO HARRIS BANK N.A. AS COLLATERAL AGENT

Created 27/02/2020Registered 28/02/2020

Change History

status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → 9 Devonshire Square
2026-08-07

9 DEVONSHIRE SQUARE

post town → London
2026-08-07

LONDON

officer appointed → TIBBITS, Lisa Jeanne
2026-08-07
officer appointed → ISHAUG, Kurt Brian
2026-08-07
officer appointed → TIBBITS, Lisa Jeanne
2026-08-07