Intelligent Capture Limited

Company Name	Intelligent Capture Limited
Company Status	Dissolved
Company Number	03007057
Category	Private Limited Company
Incorporation Date	6 January 1995(29 years, 4 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)
Previous Name	Image Integrators Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Timothy James Sykes
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2014(19 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 20 September 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE

Secretary Name	Mr Timothy James Sykes
Status	Closed
Appointed	01 August 2014(19 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 20 September 2022)
Role	Company Director
Correspondence Address	2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE

Director Name	Mr Richard Gareth Hughes
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2019(24 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 20 September 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE

Director Name	Mr Derek Batey
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies 42 Muxton Lane Muxton Telford Salop TF2 8PD

Director Name	Mr Gerrard Paul Kennedy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suites 4.04 To 4.06 Grosvenor House Central Park Telford Shropshire TF2 9TW

Secretary Name	Mr George Fielding
Nationality	British
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Secretary
Correspondence Address	39 Hafren Road Shrewsbury Salop SY3 8NG Wales

Secretary Name	Pamela Jean Rhodes
Nationality	British
Status	Resigned
Appointed	17 June 1996(1 year, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 1996)
Role	Company Director
Correspondence Address	10 Birbeck Drive Madeley Telford Salop TF7 5TP

Secretary Name	Mr Gerrard Paul Kennedy
Nationality	British
Status	Resigned
Appointed	31 December 1996(1 year, 12 months after company formation)
Appointment Duration	17 years, 7 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suites 4.04 To 4.06 Grosvenor House Central Park Telford Shropshire TF2 9TW

Director Name	Mr Dennis Christopher Kennedy
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(10 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Royal Court Apartments Lichfield Road Sutton Coldfield West Midlands B74 2NA

Director Name	Mr Ilija Ugrinic
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(15 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2014)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Suites 4.04 To 4.06 Grosvenor House Central Park Telford Shropshire TF2 9TW

Director Name	Mrs Angela Vinall
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(16 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Suites 4.04 To 4.06 Grosvenor House Central Park Telford Shropshire TF2 9TW

Director Name	Mr Rodney Desmond Jones
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(19 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 July 2017)
Role	Chief Executive
Country of Residence	Wales
Correspondence Address	2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE

Director Name	Mr Sean Anthony McDonough
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(19 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE

Director Name	Mr George Hampton Wall Jr
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2017(22 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	intelligentcapture.co.uk
Telephone	01671 164268
Telephone region	Newton Stewart

Location

Registered Address	2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	6 other UK companies use this postal address

Shareholders

160 at £1	Proactis Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,411,933
Gross Profit	£1,085,962
Net Worth	£250,694
Cash	£191,893
Current Liabilities	£635,613

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

7 July 2017	Delivered on: 12 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Software module: SYSTEM4 (for further details, please see schedule 1 of the charge document).. For details of further intellectual property, please refer to the charge document. Outstanding
20 May 2015	Delivered on: 20 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Hsbc bank PLC. Outstanding
20 January 1995	Delivered on: 27 January 1995 Satisfied on: 10 July 2014 Persons entitled: Mr Derek Batey Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 July 2020 (12 pages)
13 October 2020	Termination of appointment of Sean Anthony Mcdonough as a director on 30 September 2020 (1 page)
9 April 2020	Full accounts made up to 31 July 2019 (15 pages)
9 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
13 September 2019	All of the property or undertaking has been released from charge 030070570002 (1 page)
13 September 2019	All of the property or undertaking has been released from charge 030070570003 (1 page)
6 June 2019	Appointment of Mr Richard Gareth Hughes as a director on 20 May 2019 (2 pages)
28 January 2019	Full accounts made up to 31 July 2018 (17 pages)
11 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
11 January 2019	Termination of appointment of George Hampton Wall Jr as a director on 9 January 2019 (1 page)
13 February 2018	Full accounts made up to 31 July 2017 (17 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
29 December 2017	Statement of capital on 29 December 2017 GBP 160 (3 pages)
28 December 2017	Statement by Directors (1 page)
28 December 2017	Resolutions RES13 ‐ Reduce capital redemption reserve 05/12/2017 (2 pages)
28 December 2017	Solvency Statement dated 05/12/17 (1 page)
26 October 2017	Appointment of Mr George Hampton Wall Jr as a director on 24 October 2017 (2 pages)
26 October 2017	Appointment of Mr George Hampton Wall Jr as a director on 24 October 2017 (2 pages)
4 August 2017	Termination of appointment of Rodney Desmond Jones as a director on 6 July 2017 (1 page)
4 August 2017	Termination of appointment of Rodney Desmond Jones as a director on 6 July 2017 (1 page)
12 July 2017	Registration of charge 030070570003, created on 7 July 2017 (22 pages)
12 July 2017	Registration of charge 030070570003, created on 7 July 2017 (22 pages)
20 April 2017	Full accounts made up to 31 July 2016 (17 pages)
20 April 2017	Full accounts made up to 31 July 2016 (17 pages)
12 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
6 January 2017	Memorandum and Articles of Association (19 pages)
6 January 2017	Memorandum and Articles of Association (19 pages)
7 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
7 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
15 April 2016	Full accounts made up to 31 July 2015 (16 pages)
15 April 2016	Full accounts made up to 31 July 2015 (16 pages)
27 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 160 (4 pages)
27 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 160 (4 pages)
20 May 2015	Registration of charge 030070570002, created on 20 May 2015 (23 pages)
20 May 2015	Registration of charge 030070570002, created on 20 May 2015 (23 pages)
28 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 160 (4 pages)
28 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 160 (4 pages)
28 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 160 (4 pages)
15 August 2014	Total exemption full accounts made up to 31 March 2014 (19 pages)
15 August 2014	Total exemption full accounts made up to 31 March 2014 (19 pages)
4 August 2014	Appointment of Mr Timothy James Sykes as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Angela Vinall as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Ilija Ugrinic as a director on 1 August 2014 (1 page)
4 August 2014	Registered office address changed from Suites 4.04 to 4.06 Grosvenor House Central Park Telford Shropshire TF2 9TW to 2Nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE on 4 August 2014 (1 page)
4 August 2014	Termination of appointment of Ilija Ugrinic as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Gerrard Paul Kennedy as a secretary on 1 August 2014 (1 page)
4 August 2014	Appointment of Mr Rodney Desmond Jones as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr Sean Anthony Mcdonough as a director on 1 August 2014 (2 pages)
4 August 2014	Current accounting period extended from 31 March 2015 to 31 July 2015 (1 page)
4 August 2014	Termination of appointment of Angela Vinall as a director on 1 August 2014 (1 page)
4 August 2014	Appointment of Mr Rodney Desmond Jones as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Ilija Ugrinic as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Angela Vinall as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Gerrard Paul Kennedy as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Gerrard Paul Kennedy as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Angela Vinall as a director on 1 August 2014 (1 page)
4 August 2014	Appointment of Mr Timothy James Sykes as a director on 1 August 2014 (2 pages)
4 August 2014	Current accounting period extended from 31 March 2015 to 31 July 2015 (1 page)
4 August 2014	Termination of appointment of Angela Vinall as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Gerrard Paul Kennedy as a director on 1 August 2014 (1 page)
4 August 2014	Registered office address changed from Suites 4.04 to 4.06 Grosvenor House Central Park Telford Shropshire TF2 9TW to 2Nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE on 4 August 2014 (1 page)
4 August 2014	Termination of appointment of Gerrard Paul Kennedy as a secretary on 1 August 2014 (1 page)
4 August 2014	Appointment of Mr Timothy James Sykes as a secretary on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Angela Vinall as a director on 1 August 2014 (1 page)
4 August 2014	Appointment of Mr Rodney Desmond Jones as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr Sean Anthony Mcdonough as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Gerrard Paul Kennedy as a secretary on 1 August 2014 (1 page)
4 August 2014	Registered office address changed from Suites 4.04 to 4.06 Grosvenor House Central Park Telford Shropshire TF2 9TW to 2Nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE on 4 August 2014 (1 page)
4 August 2014	Appointment of Mr Timothy James Sykes as a secretary on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr Timothy James Sykes as a secretary on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr Timothy James Sykes as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr Sean Anthony Mcdonough as a director on 1 August 2014 (2 pages)
10 July 2014	Satisfaction of charge 1 in full (4 pages)
10 July 2014	Satisfaction of charge 1 in full (4 pages)
3 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 160 (4 pages)
3 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 160 (4 pages)
3 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 160 (4 pages)
4 October 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
4 October 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
14 August 2013	Director's details changed for Mrs Angela Vinall on 2 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Ilija Ugrinic on 2 August 2013 (2 pages)
14 August 2013	Director's details changed for Mrs Angela Vinall on 2 August 2013 (2 pages)
14 August 2013	Director's details changed for Mrs Angela Vinall on 2 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Ilija Ugrinic on 2 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Mr Gerrard Paul Kennedy on 2 August 2013 (1 page)
14 August 2013	Secretary's details changed for Mr Gerrard Paul Kennedy on 2 August 2013 (1 page)
14 August 2013	Director's details changed for Mr Ilija Ugrinic on 2 August 2013 (2 pages)
14 August 2013	Registered office address changed from Grosvenor House Suites 4.04 to 4.06 Grosvenor House Central Park Telford Shropshire TF2 9TW England on 14 August 2013 (1 page)
14 August 2013	Director's details changed for Mr Gerrard Paul Kennedy on 2 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Gerrard Paul Kennedy on 2 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Gerrard Paul Kennedy on 2 August 2013 (2 pages)
14 August 2013	Registered office address changed from Grosvenor House Suites 4.04 to 4.06 Grosvenor House Central Park Telford Shropshire TF2 9TW England on 14 August 2013 (1 page)
14 August 2013	Secretary's details changed for Mr Gerrard Paul Kennedy on 2 August 2013 (1 page)
6 August 2013	Registered office address changed from Alaska Building Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from Alaska Building Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from Alaska Building Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom on 6 August 2013 (1 page)
21 March 2013	Purchase of own shares. (4 pages)
21 March 2013	Purchase of own shares. (4 pages)
1 February 2013	Termination of appointment of Derek Batey as a director (1 page)
1 February 2013	Termination of appointment of Derek Batey as a director (1 page)
30 January 2013	Total exemption full accounts made up to 31 March 2012 (18 pages)
30 January 2013	Total exemption full accounts made up to 31 March 2012 (18 pages)
16 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Registered office address changed from the Alaska Building Sitka Drive Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from the Alaska Building Sitka Drive Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom on 31 January 2012 (1 page)
4 October 2011	Appointment of Mrs Angela Vinall as a director (2 pages)
4 October 2011	Appointment of Mrs Angela Vinall as a director (2 pages)
4 October 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
4 October 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
2 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 June 2010	Appointment of Mr Ilija Ugrinic as a director (2 pages)
22 June 2010	Appointment of Mr Ilija Ugrinic as a director (2 pages)
19 May 2010	Company name changed image integrators LIMITED\certificate issued on 19/05/10 RES15 ‐ Change company name resolution on 2010-05-17 (2 pages)
19 May 2010	Company name changed image integrators LIMITED\certificate issued on 19/05/10 RES15 ‐ Change company name resolution on 2010-05-17 (2 pages)
19 May 2010	Change of name notice (2 pages)
19 May 2010	Change of name notice (2 pages)
17 May 2010	Secretary's details changed for Gerrard Paul Kennedy on 17 May 2010 (1 page)
17 May 2010	Director's details changed for Gerrard Paul Kennedy on 17 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Gerrard Paul Kennedy on 17 May 2010 (1 page)
17 May 2010	Director's details changed for Gerrard Paul Kennedy on 17 May 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 May 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 February 2010	Registered office address changed from Sitka Drive Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 9 February 2010 (1 page)
9 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Registered office address changed from Sitka Drive Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from Sitka Drive Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 9 February 2010 (1 page)
9 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
26 May 2009	Auditor's resignation (1 page)
26 May 2009	Auditor's resignation (1 page)
28 January 2009	Return made up to 06/01/09; full list of members (4 pages)
28 January 2009	Return made up to 06/01/09; full list of members (4 pages)
13 November 2008	Return made up to 06/01/08; full list of members (4 pages)
13 November 2008	Return made up to 06/01/08; full list of members (4 pages)
13 November 2008	Director and secretary's change of particulars / gerrard kennedy / 13/11/2008 (1 page)
13 November 2008	Director and secretary's change of particulars / gerrard kennedy / 13/11/2008 (1 page)
2 October 2008	Appointment terminated director dennis kennedy (1 page)
2 October 2008	Appointment terminated director dennis kennedy (1 page)
21 August 2008	Group of companies' accounts made up to 31 March 2008 (17 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 August 2008	Group of companies' accounts made up to 31 March 2008 (17 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2007	Return made up to 06/01/07; full list of members (7 pages)
3 February 2007	Return made up to 06/01/07; full list of members (7 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
12 January 2006	Return made up to 06/01/06; full list of members (7 pages)
12 January 2006	Return made up to 06/01/06; full list of members (7 pages)
2 March 2005	Return made up to 06/01/05; full list of members (7 pages)
2 March 2005	Return made up to 06/01/05; full list of members (7 pages)
11 February 2005	Particulars of contract relating to shares (4 pages)
11 February 2005	Ad 31/03/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
11 February 2005	Particulars of contract relating to shares (4 pages)
11 February 2005	Ad 31/03/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Registered office changed on 01/02/05 from: upton magna business park upton magna shrewsbury shropshire SY4 4TT (1 page)
1 February 2005	Registered office changed on 01/02/05 from: upton magna business park upton magna shrewsbury shropshire SY4 4TT (1 page)
27 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 February 2004	Return made up to 06/01/04; full list of members (7 pages)
10 February 2004	Return made up to 06/01/04; full list of members (7 pages)
3 September 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
3 September 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
10 March 2003	Return made up to 06/01/03; full list of members (7 pages)
10 March 2003	Return made up to 06/01/03; full list of members (7 pages)
30 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
30 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
8 May 2002	Registered office changed on 08/05/02 from: grosvenor house hollinswood road, central park telford salop TF2 9TW (1 page)
8 May 2002	Registered office changed on 08/05/02 from: grosvenor house hollinswood road, central park telford salop TF2 9TW (1 page)
27 March 2002	Return made up to 06/01/02; full list of members (6 pages)
27 March 2002	Return made up to 06/01/02; full list of members (6 pages)
15 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 February 2001	Return made up to 06/01/01; full list of members (6 pages)
1 February 2001	Return made up to 06/01/01; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 August 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 August 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 July 2000	Return made up to 06/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 2000	Registered office changed on 21/07/00 from: 53 daniels cross newport shropshire TF10 7XJ (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 53 daniels cross newport shropshire TF10 7XJ (1 page)
21 July 2000	Return made up to 06/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 May 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
19 May 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
15 May 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
15 May 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
17 January 1997	Registered office changed on 17/01/97 from: 39 hafren road shrewsbury SY3 8NG (1 page)
17 January 1997	Secretary resigned (1 page)
17 January 1997	New secretary appointed (2 pages)
17 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 January 1997	Registered office changed on 17/01/97 from: 39 hafren road shrewsbury SY3 8NG (1 page)
17 January 1997	Return made up to 06/01/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 January 1997	New secretary appointed (2 pages)
17 January 1997	Return made up to 06/01/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 January 1997	Secretary resigned (1 page)
6 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
6 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
9 July 1996	Secretary resigned (2 pages)
9 July 1996	New secretary appointed (1 page)
9 July 1996	New secretary appointed (1 page)
9 July 1996	Secretary resigned (2 pages)
14 February 1996	Return made up to 06/01/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 February 1996	Return made up to 06/01/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 January 1996	Ad 20/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 January 1996	Ad 20/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 January 1995	Particulars of mortgage/charge (3 pages)
27 January 1995	Particulars of mortgage/charge (3 pages)
6 January 1995	Incorporation (16 pages)
6 January 1995	Incorporation (16 pages)

Intelligent Capture Limited

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