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INTELLIGENT CAPTURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intelligent Capture Limited. The company was founded 30 years ago and was given the registration number 03007057. The firm's registered office is in WETHERBY. You can find them at 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INTELLIGENT CAPTURE LIMITED
Company Number:03007057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1995
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England, LS22 6LE

Secretary01 August 2014Active
2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE

Director20 May 2019Active
2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England, LS22 6LE

Director01 August 2014Active
39 Hafren Road, Shrewsbury, SY3 8NG

Secretary06 January 1995Active
Suites 4.04, To 4.06, Grosvenor House Central Park, Telford, United Kingdom, TF2 9TW

Secretary31 December 1996Active
10 Birbeck Drive, Madeley, Telford, TF7 5TP

Secretary17 June 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 January 1995Active
The Hollies 42 Muxton Lane, Muxton, Telford, TF2 8PD

Director06 January 1995Active
2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England, LS22 6LE

Director01 August 2014Active
23 Royal Court Apartments, Lichfield Road, Sutton Coldfield, B74 2NA

Director01 January 2006Active
Suites 4.04, To 4.06, Grosvenor House Central Park, Telford, United Kingdom, TF2 9TW

Director06 January 1995Active
2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England, LS22 6LE

Director01 August 2014Active
Suites 4.04, To 4.06, Grosvenor House Central Park, Telford, United Kingdom, TF2 9TW

Director01 June 2010Active
Suites 4.04, To 4.06, Grosvenor House Central Park, Telford, United Kingdom, TF2 9TW

Director03 October 2011Active
2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE

Director24 October 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 January 1995Active

People with Significant Control

Proactis Holdings Limited
Notified on:06 January 2017
Status:Active
Country of residence:England
Address:Riverview Court, Castle Gate, Wetherby, England, LS22 6LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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