Company Information for INTELLIGENT CAPTURE LIMITED
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, WEST YORKSHIRE, LS22 6LE,
|
Company Registration Number
03007057
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
INTELLIGENT CAPTURE LIMITED | ||
Legal Registered Office | ||
2nd Floor 1 Riverview Court Castle Gate Wetherby WEST YORKSHIRE LS22 6LE Other companies in LS22 | ||
Previous Names | ||
|
Company Number | 03007057 | |
---|---|---|
Company ID Number | 03007057 | |
Date formed | 1995-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-07-31 | |
Account next due | 30/04/2023 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-14 07:21:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTELLIGENT CAPTURE MANAGED SERVICES LIMITED | 2nd Floor 1 Riverview Court Castle Gate Wetherby WEST YORKSHIRE LS22 6LE | Active - Proposal to Strike off | Company formed on the 1999-12-14 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JAMES SYKES |
||
SEAN ANTHONY MCDONOUGH |
||
TIMOTHY JAMES SYKES |
||
GEORGE HAMPTON WALL JR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODNEY DESMOND JONES |
Director | ||
GERRARD PAUL KENNEDY |
Company Secretary | ||
GERRARD PAUL KENNEDY |
Director | ||
ILIJA UGRINIC |
Director | ||
ANGELA VINALL |
Director | ||
DEREK BATEY |
Director | ||
DENNIS CHRISTOPHER KENNEDY |
Director | ||
PAMELA JEAN RHODES |
Company Secretary | ||
GEORGE FIELDING |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMAGE INTEGRATORS LIMITED | Director | 2014-08-01 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
INTELLIGENT CAPTURE MANAGED SERVICES LIMITED | Director | 2014-08-01 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
PERFECT COMMERCE UK LIMITED | Director | 2017-08-04 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
INTERSOURCES (UK) LIMITED | Director | 2017-08-04 | CURRENT | 2001-01-09 | Active | |
PROACTIS EURO HEDGECO LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-28 | Active | |
PROACTIS US DOLLAR HEDGECO LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-26 | Active | |
PROACTIS TENDERS LIMITED | Director | 2016-11-16 | CURRENT | 1988-12-12 | Active | |
DUE NORTH LIMITED | Director | 2016-02-02 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
PROACTIS GROUP LIMITED | Director | 2015-05-31 | CURRENT | 2003-04-03 | Active - Proposal to Strike off | |
PROACTIS TOTAL PROCURE LIMITED | Director | 2014-10-10 | CURRENT | 2013-05-10 | Dissolved 2017-03-21 | |
IMAGE INTEGRATORS LIMITED | Director | 2014-08-01 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
INTELLIGENT CAPTURE MANAGED SERVICES LIMITED | Director | 2014-08-01 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
UNITY MARKETPLACE LTD | Director | 2014-02-07 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
EGS GROUP HOLDINGS LIMITED | Director | 2014-02-07 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
EGS GROUP LIMITED | Director | 2014-02-07 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
FEONLINE LIMITED | Director | 2014-02-07 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
PROACTIS ACCELERATED PAYMENTS LIMITED | Director | 2011-11-01 | CURRENT | 2003-04-07 | Active | |
ALITO LIMITED | Director | 2007-03-29 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
ALITO (UK) LTD | Director | 2007-03-29 | CURRENT | 2001-01-17 | Active - Proposal to Strike off | |
REQUISOFT PLC | Director | 2006-11-17 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
PROACTIS LIMITED | Director | 2006-05-24 | CURRENT | 1996-04-04 | Active | |
PROACTIS HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-03-22 | Active | |
PENTA FINANCIAL DIRECTION LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Dissolved 2018-01-04 | |
PROACTIS EURO HEDGECO LIMITED | Director | 2017-10-24 | CURRENT | 2017-07-28 | Active | |
ALITO LIMITED | Director | 2017-10-24 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
IMAGE INTEGRATORS LIMITED | Director | 2017-10-24 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
PROACTIS LIMITED | Director | 2017-10-24 | CURRENT | 1996-04-04 | Active | |
UNITY MARKETPLACE LTD | Director | 2017-10-24 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
INTELLIGENT CAPTURE MANAGED SERVICES LIMITED | Director | 2017-10-24 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
ALITO (UK) LTD | Director | 2017-10-24 | CURRENT | 2001-01-17 | Active - Proposal to Strike off | |
PROACTIS HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2006-03-22 | Active | |
PROACTIS TENDERS LIMITED | Director | 2017-10-24 | CURRENT | 1988-12-12 | Active | |
FEONLINE LIMITED | Director | 2017-10-24 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
REQUISOFT PLC | Director | 2017-10-24 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
PROACTIS GROUP LIMITED | Director | 2017-10-24 | CURRENT | 2003-04-03 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Supplier Support Advisor | Telford | 25 days holiday in addition to bank holidays. Due to expansion we are looking for a Supplier Support Advisor to join our team on a permanent basis.... |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030070570003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030070570002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030070570002 | |
PSC05 | Change of details for Proactis Holding Plc as a person with significant control on 2021-08-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN ANTHONY MCDONOUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
MR05 | All of the property or undertaking has been released from charge for charge number 030070570002 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GARETH HUGHES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HAMPTON WALL JR | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
LATEST SOC | 29/12/17 STATEMENT OF CAPITAL;GBP 160 | |
SH19 | Statement of capital on 2017-12-29 GBP 160 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 05/12/17 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR GEORGE HAMPTON WALL JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY DESMOND JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030070570003 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030070570002 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/14 FROM Suites 4.04 to 4.06 Grosvenor House Central Park Telford Shropshire TF2 9TW | |
AA01 | Current accounting period extended from 31/03/15 TO 31/07/15 | |
AP03 | Appointment of Mr Timothy James Sykes as company secretary on 2014-08-01 | |
TM02 | Termination of appointment of Gerrard Paul Kennedy on 2014-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA VINALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA VINALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRARD KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILIJA UGRINIC | |
AP01 | DIRECTOR APPOINTED MR SEAN ANTHONY MCDONOUGH | |
AP01 | DIRECTOR APPOINTED MR RODNEY DESMOND JONES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES SYKES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 06/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILIJA UGRINIC / 02/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA VINALL / 02/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GERRARD PAUL KENNEDY / 02/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRARD PAUL KENNEDY / 02/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM GROSVENOR HOUSE SUITES 4.04 TO 4.06 GROSVENOR HOUSE CENTRAL PARK TELFORD SHROPSHIRE TF2 9TW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM ALASKA BUILDING SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG UNITED KINGDOM | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BATEY | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 06/01/13 FULL LIST | |
AR01 | 06/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM THE ALASKA BUILDING SITKA DRIVE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG UNITED KINGDOM | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS ANGELA VINALL | |
AR01 | 06/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ILIJA UGRINIC | |
RES15 | CHANGE OF NAME 17/05/2010 | |
CERTNM | COMPANY NAME CHANGED IMAGE INTEGRATORS LIMITED CERTIFICATE ISSUED ON 19/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD PAUL KENNEDY / 17/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERRARD PAUL KENNEDY / 17/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM SITKA DRIVE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERRARD KENNEDY / 13/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DENNIS KENNEDY | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/03/04--------- £ SI 100@1=100 £ IC 100/200 | |
287 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: UPTON MAGNA BUSINESS PARK UPTON MAGNA SHREWSBURY SHROPSHIRE SY4 4TT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: GROSVENOR HOUSE HOLLINSWOOD ROAD, CENTRAL PARK TELFORD SALOP TF2 9TW |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | MR DEREK BATEY |
INTELLIGENT CAPTURE LIMITED owns 5 domain names.
intelligent-capture.co.uk invoiceautomation.co.uk theinvoicepeople.co.uk intelligentcapture.co.uk theinvoicehub.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INTELLIGENT CAPTURE LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Telford Council | Office & Premises | Suites 404 405 & 406, Grosvenor House, Central Park Estate, Telford, Shropshire, TF2 9TX | 26,000 | 2013-08-09 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |