Intelligent Capture Managed Services Limited

Company Name	Intelligent Capture Managed Services Limited
Company Status	Dissolved
Company Number	03893667
Category	Private Limited Company
Incorporation Date	14 December 1999(24 years, 4 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)
Previous Names	Servegem Limited and Docstore Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service 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(14 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(14 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(19 years, 5 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	13 January 2000(1 month after company formation)
Appointment Duration	13 years (resigned 31 January 2013)
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	13 January 2000(1 month after company formation)
Appointment Duration	14 years, 6 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

Secretary Name	Mr Gerrard Paul Kennedy
Nationality	British
Status	Resigned
Appointed	13 January 2000(1 month after company formation)
Appointment Duration	14 years, 6 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 Rodney Desmond Jones
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(14 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(14 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(17 years, 10 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

100 at £1	Intelligent Capture LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£104,635
Cash	£90,835
Current Liabilities	£304,201

Accounts

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

Charges

20 May 2015	Delivered on: 20 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

18 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 July 2020 (9 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 (16 pages)
20 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
13 September 2019	All of the property or undertaking has been released from charge 038936670001 (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 (16 pages)
11 January 2019	Termination of appointment of George Hampton Wall Jr as a director on 9 January 2019 (1 page)
20 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
13 February 2018	Full accounts made up to 31 July 2017 (16 pages)
29 December 2017	Statement of capital on 29 December 2017 GBP 100 (3 pages)
28 December 2017	Resolutions RES13 ‐ Reduce share prem a/c 05/12/2017 (2 pages)
28 December 2017	Statement by Directors (1 page)
28 December 2017	Solvency Statement dated 05/12/17 (1 page)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
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)
24 April 2017	Full accounts made up to 31 July 2016 (16 pages)
24 April 2017	Full accounts made up to 31 July 2016 (16 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
6 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
6 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
15 April 2016	Full accounts made up to 31 July 2015 (15 pages)
15 April 2016	Full accounts made up to 31 July 2015 (15 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
20 May 2015	Registration of charge 038936670001, created on 20 May 2015 (23 pages)
20 May 2015	Registration of charge 038936670001, created on 20 May 2015 (23 pages)
28 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
28 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
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	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 Sean Anthony Mcdonough as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr Rodney Desmond Jones as a director 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	Termination of appointment of Gerrard Paul Kennedy as a secretary 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	Termination of appointment of Gerrard Paul Kennedy 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	Appointment of Mr Rodney Desmond Jones as a director 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	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 Sean Anthony Mcdonough as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Gerrard Paul Kennedy as a director on 1 August 2014 (1 page)
4 August 2014	Current accounting period extended from 31 March 2015 to 31 July 2015 (1 page)
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 Gerrard Paul Kennedy as a director 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	Current accounting period extended from 31 March 2015 to 31 July 2015 (1 page)
4 August 2014	Appointment of Mr Sean Anthony Mcdonough as a director 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 Rodney Desmond Jones as a director on 1 August 2014 (2 pages)
10 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (3 pages)
10 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 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 the Alaska Building, Sitka Drive Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG 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	Secretary's details changed for Mr Gerrard Paul Kennedy on 2 August 2013 (1 page)
14 August 2013	Registered office address changed from the Alaska Building, Sitka Drive Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG 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	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)
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)
24 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Director's details changed for Mr Gerrard Paul Kennedy on 1 December 2010 (2 pages)
10 January 2011	Director's details changed for Mr Gerrard Paul Kennedy on 1 December 2010 (2 pages)
10 January 2011	Secretary's details changed for Mr Gerrard Paul Kennedy on 1 December 2010 (2 pages)
10 January 2011	Secretary's details changed for Mr Gerrard Paul Kennedy on 1 December 2010 (2 pages)
10 January 2011	Director's details changed for Mr Gerrard Paul Kennedy on 1 December 2010 (2 pages)
10 January 2011	Secretary's details changed for Mr Gerrard Paul Kennedy on 1 December 2010 (2 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 May 2010	Change of name notice (2 pages)
19 May 2010	Company name changed docstore LIMITED\certificate issued on 19/05/10 RES15 ‐ Change company name resolution on 2010-05-17 (2 pages)
19 May 2010	Company name changed docstore 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)
17 May 2010	Secretary's details changed for Gerrard Paul Kennedy on 17 May 2010 (1 page)
17 May 2010	Secretary's details changed for Gerrard Paul Kennedy on 17 May 2010 (1 page)
17 May 2010	Secretary's details changed for Gerrard Paul Kennedy on 17 May 2010 (1 page)
17 May 2010	Secretary's details changed for Gerrard Paul Kennedy on 17 May 2010 (1 page)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
13 January 2010	Registered office address changed from Sitka Drive Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 13 January 2010 (1 page)
13 January 2010	Registered office address changed from Sitka Drive Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 13 January 2010 (1 page)
13 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Gerrard Paul Kennedy on 14 December 2009 (2 pages)
11 January 2010	Director's details changed for Gerrard Paul Kennedy on 14 December 2009 (2 pages)
12 January 2009	Return made up to 14/12/08; full list of members (3 pages)
12 January 2009	Director and secretary's change of particulars / gerrard kennedy / 12/01/2009 (1 page)
12 January 2009	Return made up to 14/12/08; full list of members (3 pages)
12 January 2009	Director and secretary's change of particulars / gerrard kennedy / 12/01/2009 (1 page)
5 September 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
5 September 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
20 February 2008	Return made up to 14/12/07; full list of members (2 pages)
20 February 2008	Return made up to 14/12/07; full list of members (2 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
3 February 2007	Return made up to 14/12/06; full list of members (7 pages)
3 February 2007	Return made up to 14/12/06; full list of members (7 pages)
2 October 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
2 October 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
18 August 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
18 August 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
12 January 2006	Return made up to 14/12/05; full list of members (7 pages)
12 January 2006	Return made up to 14/12/05; full list of members (7 pages)
2 March 2005	Return made up to 14/12/04; full list of members (7 pages)
2 March 2005	Return made up to 14/12/04; full list of members (7 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	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	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 February 2004	Return made up to 14/12/03; full list of members (7 pages)
10 February 2004	Return made up to 14/12/03; full list of members (7 pages)
3 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 December 2002	Return made up to 14/12/02; full list of members (7 pages)
30 December 2002	Return made up to 14/12/02; full list of members (7 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 May 2002	Registered office changed on 07/05/02 from: grosvenor house hollinswood road, central park telford salop TF2 9TW (1 page)
7 May 2002	Registered office changed on 07/05/02 from: grosvenor house hollinswood road, central park telford salop TF2 9TW (1 page)
15 January 2002	Return made up to 14/12/01; full list of members (6 pages)
15 January 2002	Return made up to 14/12/01; full list of members (6 pages)
16 August 2001	Ad 27/09/00--------- Â£ si 99@1 (2 pages)
16 August 2001	Ad 27/09/00--------- Â£ si 99@1 (2 pages)
14 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
14 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 February 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
17 August 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Registered office changed on 10/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
10 March 2000	New secretary appointed;new director appointed (2 pages)
10 March 2000	New secretary appointed;new director appointed (2 pages)
9 March 2000	Memorandum and Articles of Association (9 pages)
9 March 2000	Memorandum and Articles of Association (9 pages)
24 January 2000	Company name changed servegem LIMITED\certificate issued on 25/01/00 (2 pages)
24 January 2000	Company name changed servegem LIMITED\certificate issued on 25/01/00 (2 pages)
14 December 1999	Incorporation (13 pages)
14 December 1999	Incorporation (13 pages)

Intelligent Capture Managed Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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