INTELLIGENT CAPTURE LIMITED - WETHERBY
| Company Profile | Company Filings |
Overview
INTELLIGENT CAPTURE LIMITED is a Private Limited Company from WETHERBY and has the status: Dissolved - no longer trading.
INTELLIGENT CAPTURE LIMITED was incorporated 29 years ago on 06/01/1995 and has the registered number: 03007057. The accounts status is DORMANT.
INTELLIGENT CAPTURE LIMITED was incorporated 29 years ago on 06/01/1995 and has the registered number: 03007057. The accounts status is DORMANT.
INTELLIGENT CAPTURE LIMITED - WETHERBY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2021 |
Registered Office
2ND FLOOR 1 RIVERVIEW COURT
WETHERBY
WEST YORKSHIRE
LS22 6LE
This Company Originates in : United Kingdom
Previous trading names include:
IMAGE INTEGRATORS LIMITED (until 19/05/2010)
IMAGE INTEGRATORS LIMITED (until 19/05/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2022 | 20/01/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JAMES SYKES | Dec 1969 | British | Director | 2014-08-01 | CURRENT |
| MR RICHARD GARETH HUGHES | Aug 1977 | British | Director | 2019-05-20 | CURRENT |
| MR TIMOTHY JAMES SYKES | Secretary | 2014-08-01 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-01-06 UNTIL 1995-01-06 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-06 UNTIL 1995-01-06 | RESIGNED | ||
| MR GEORGE HAMPTON WALL JR | Sep 1960 | American | Director | 2017-10-24 UNTIL 2019-01-09 | RESIGNED |
| MRS ANGELA VINALL | May 1968 | British | Director | 2011-10-03 UNTIL 2014-08-01 | RESIGNED |
| MR ILIJA UGRINIC | Dec 1976 | British | Director | 2010-06-01 UNTIL 2014-08-01 | RESIGNED |
| MR SEAN ANTHONY MCDONOUGH | Aug 1960 | British | Director | 2014-08-01 UNTIL 2020-09-30 | RESIGNED |
| MR GERRARD PAUL KENNEDY | Sep 1969 | British | Director | 1995-01-06 UNTIL 2014-08-01 | RESIGNED |
| MR DENNIS CHRISTOPHER KENNEDY | Jun 1968 | British | Director | 2006-01-01 UNTIL 2008-06-30 | RESIGNED |
| MR DEREK BATEY | Oct 1950 | British | Director | 1995-01-06 UNTIL 2013-01-31 | RESIGNED |
| MR GERRARD PAUL KENNEDY | Sep 1964 | British | Secretary | 1996-12-31 UNTIL 2014-08-01 | RESIGNED |
| PAMELA JEAN RHODES | Secretary | 1996-06-17 UNTIL 1996-12-31 | RESIGNED | ||
| MR GEORGE FIELDING | Aug 1938 | Secretary | 1995-01-06 UNTIL 1996-06-17 | RESIGNED | |
| MR RODNEY DESMOND JONES | Mar 1952 | British | Director | 2014-08-01 UNTIL 2017-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Proactis Holdings Limited | 2017-01-06 | Wetherby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |