INTELLIGENT CAPTURE MANAGED SERVICES LIMITED - WETHERBY


Company Profile Company Filings

Overview

INTELLIGENT CAPTURE MANAGED SERVICES LIMITED is a Private Limited Company from WETHERBY and has the status: Dissolved - no longer trading.
INTELLIGENT CAPTURE MANAGED SERVICES LIMITED was incorporated 24 years ago on 14/12/1999 and has the registered number: 03893667. The accounts status is DORMANT.

INTELLIGENT CAPTURE MANAGED SERVICES LIMITED - WETHERBY

This company is listed in the following categories:
62090 - Other information technology service 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:
DOCSTORE LIMITED (until 19/05/2010)

Confirmation Statements

Last Statement Next Statement Due
14/12/2021 28/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GARETH HUGHES Aug 1977 British Director 2019-05-20 CURRENT
MR TIMOTHY JAMES SYKES Dec 1969 British Director 2014-08-01 CURRENT
MR TIMOTHY JAMES SYKES Secretary 2014-08-01 CURRENT
MR GERRARD PAUL KENNEDY Sep 1964 British Secretary 2000-01-13 UNTIL 2014-08-01 RESIGNED
MR DEREK BATEY Oct 1950 British Director 2000-01-13 UNTIL 2013-01-31 RESIGNED
MR RODNEY DESMOND JONES Mar 1952 British Director 2014-08-01 UNTIL 2017-07-06 RESIGNED
MR GERRARD PAUL KENNEDY Sep 1969 British Director 2000-01-13 UNTIL 2014-08-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-12-14 UNTIL 2000-01-13 RESIGNED
MR GEORGE HAMPTON WALL JR Sep 1960 American Director 2017-10-24 UNTIL 2019-01-09 RESIGNED
MR SEAN ANTHONY MCDONOUGH Aug 1960 British Director 2014-08-01 UNTIL 2020-09-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-12-14 UNTIL 2000-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intelligent Capture Ltd 2016-12-14 Wetherby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZELLIANT LIMITED BEDFORD ENGLAND Active DORMANT 74990 - Non-trading company
NETCALL PLC BEDFORD ENGLAND Active GROUP 70100 - Activities of head offices
NETCALL TELECOM LIMITED BEDFORD ENGLAND Active DORMANT 61900 - Other telecommunications activities
VOICE INTEGRATED PRODUCTS LTD. BEDFORD ENGLAND Active DORMANT 62020 - Information technology consultancy activities
Q-MAX SYSTEMS LIMITED BEDFORD ENGLAND Active DORMANT 62020 - Information technology consultancy activities
DATADIALOGS LIMITED BEDFORD ENGLAND Active DORMANT 58290 - Other software publishing
PROACTIS LIMITED WETHERBY Active FULL 62020 - Information technology consultancy activities
SERENGETI SYSTEMS LIMITED BEDFORD ENGLAND Active DORMANT 62020 - Information technology consultancy activities
NETCALL SYSTEMS LIMITED BEDFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALITO LIMITED WETHERBY Dissolved... DORMANT 62090 - Other information technology service activities
EGS GROUP HOLDINGS LIMITED WETHERBY Dissolved... DORMANT 62020 - Information technology consultancy activities
EGS GROUP LIMITED WETHERBY Dissolved... DORMANT 62020 - Information technology consultancy activities
INTERSOURCES (UK) LIMITED WETHERBY ENGLAND Active DORMANT 62090 - Other information technology service activities
DUE NORTH LIMITED WETHERBY ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
PROACTIS OVERSEAS LIMITED WETHERBY Active FULL 74990 - Non-trading company
TELEPHONETICS LIMITED BEDFORD ENGLAND Active FULL 70100 - Activities of head offices
PROACTIS HOLDINGS LIMITED WEST YORKSHIRE Active FULL 70100 - Activities of head offices
MATSSOFT LIMITED BEDFORD ENGLAND Active DORMANT 70100 - Activities of head offices
SKORE LABS LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERSOURCES (UK) LIMITED WETHERBY ENGLAND Active DORMANT 62090 - Other information technology service activities
J. C. JOHNSON LIMITED WETHERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
INTERIM PORTFOLIO MANAGEMENT LIMITED WETHERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KIRBY & ASSOCIATES WEALTH MANAGEMENT LIMITED WETHERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 66110 - Administration of financial markets
LANGCLIFFE INTERNATIONAL LIMITED WETHERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LE BOUTIQUE LIMITED WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
MERAKI ALLIANCE LTD WETHERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LCAL LIMITED WETHERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 74202 - Other specialist photography
BRIGSTONE PROPERTIES LTD WETHERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SAMUEL DAVID FABRICATIONS LTD WETHERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures