INTELLIGENT CAPTURE MANAGED SERVICES LIMITED
WETHERBY DOCSTORE LIMITED SERVEGEM LIMITED

Hellopages » West Yorkshire » Leeds » LS22 6LE

Company number 03893667
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address 2ND FLOOR 1 RIVERVIEW COURT, CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 July 2015. The most likely internet sites of INTELLIGENT CAPTURE MANAGED SERVICES LIMITED are www.intelligentcapturemanagedservices.co.uk, and www.intelligent-capture-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Pannal Rail Station is 6.3 miles; to Knaresborough Rail Station is 6.6 miles; to Starbeck Rail Station is 6.8 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Capture Managed Services Limited is a Private Limited Company. The company registration number is 03893667. Intelligent Capture Managed Services Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Intelligent Capture Managed Services Limited is 2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire Ls22 6le. . SYKES, Timothy James is a Secretary of the company. JONES, Rodney Desmond is a Director of the company. MCDONOUGH, Sean Anthony is a Director of the company. SYKES, Timothy James is a Director of the company. Secretary KENNEDY, Gerrard Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATEY, Derek has been resigned. Director KENNEDY, Gerrard Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SYKES, Timothy James
Appointed Date: 01 August 2014
Director
JONES, Rodney Desmond
Appointed Date: 01 August 2014
73 years old
Director
MCDONOUGH, Sean Anthony
Appointed Date: 01 August 2014
65 years old
Director
SYKES, Timothy James
Appointed Date: 01 August 2014
55 years old

Resigned Directors

Secretary
KENNEDY, Gerrard Paul
Resigned: 01 August 2014
Appointed Date: 13 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2000
Appointed Date: 14 December 1999
Director
BATEY, Derek
Resigned: 31 January 2013
Appointed Date: 13 January 2000
75 years old
Director
KENNEDY, Gerrard Paul
Resigned: 01 August 2014
Appointed Date: 13 January 2000
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 January 2000
Appointed Date: 14 December 1999

Persons With Significant Control

Intelligent Capture Ltd
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

INTELLIGENT CAPTURE MANAGED SERVICES LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
06 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 09/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2016
Full accounts made up to 31 July 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
20 May 2015
Registration of charge 038936670001, created on 20 May 2015
...
... and 57 more events
10 Mar 2000
New director appointed
10 Mar 2000
Registered office changed on 10/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
09 Mar 2000
Memorandum and Articles of Association
24 Jan 2000
Company name changed servegem LIMITED\certificate issued on 25/01/00
14 Dec 1999
Incorporation

INTELLIGENT CAPTURE MANAGED SERVICES LIMITED Charges

20 May 2015
Charge code 0389 3667 0001
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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