UKBizDB.co.uk

INTELLIGENT CAPTURE MANAGED SERVICES LIMITED

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

This company is commonly known as Intelligent Capture Managed Services Limited. The company was founded 24 years ago and was given the registration number 03893667. 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 62090 - Other information technology service activities.

Company Information

Name:INTELLIGENT CAPTURE MANAGED SERVICES LIMITED
Company Number:03893667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1999
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service 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
Suites 4.04, To 4.06, Grosvenor House Central Park, Telford, United Kingdom, TF2 9TW

Secretary13 January 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 December 1999Active
The Hollies 42 Muxton Lane, Muxton, Telford, TF2 8PD

Director13 January 2000Active
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

Director13 January 2000Active
2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England, LS22 6LE

Director01 August 2014Active
2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE

Director24 October 2017Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 December 1999Active

People with Significant Control

Intelligent Capture Ltd
Notified on:14 December 2016
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

Download
2022-07-05Gazette

Gazette notice voluntary.

Download
2022-06-24Dissolution

Dissolution application strike off company.

Download
2022-01-12Accounts

Accounts with accounts type dormant.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Mortgage

Mortgage satisfy charge full.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type dormant.

Download
2020-10-13Officers

Termination director company with name termination date.

Download
2020-04-09Accounts

Accounts with accounts type full.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Mortgage

Mortgage charge whole release with charge number.

Download
2019-06-06Officers

Appoint person director company with name date.

Download
2019-01-28Accounts

Accounts with accounts type full.

Download
2019-01-11Officers

Termination director company with name termination date.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-02-13Accounts

Accounts with accounts type full.

Download
2017-12-29Capital

Capital statement capital company with date currency figure.

Download
2017-12-28Capital

Legacy.

Download
2017-12-28Insolvency

Legacy.

Download
2017-12-28Resolution

Resolution.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-10-26Officers

Appoint person director company with name date.

Download
2017-08-04Officers

Termination director company with name termination date.

Download
2017-04-24Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.