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Home > England & Wales Companies > INTELLIGENT VIDEO LTD
Company Information for

INTELLIGENT VIDEO LTD

C/O Mincoffs Solicitors Llp, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, TYNE & WEAR, NE2 1SQ,
Company Registration Number
07220067
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Intelligent Video Ltd
INTELLIGENT VIDEO LTD was founded on 2010-04-12 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Intelligent Video Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTELLIGENT VIDEO LTD
 
Legal Registered Office
C/O Mincoffs Solicitors Llp, 5 Osborne Terrace
Jesmond
Newcastle Upon Tyne
TYNE & WEAR
NE2 1SQ
Other companies in CV32
 
Filing Information
Company Number 07220067
Company ID Number 07220067
Date formed 2010-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-07-06
Account next due 06/04/2024
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB987674149  
Last Datalog update: 2024-04-10 05:11:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENT VIDEO LTD
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Companies with same name INTELLIGENT VIDEO LTD
The following companies were found which have the same name as INTELLIGENT VIDEO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTELLIGENT VIDEO AND FILM PTE LTD BEACH ROAD Singapore 199597 Dissolved Company formed on the 2008-09-10
INTELLIGENT VIDEO SECURITY, INC. 5222 MONTSERRAT DR LAKELAND FL 33812 Inactive Company formed on the 2007-05-15
INTELLIGENT VIDEO TECHNOLOGIES, LLC. 15751 SHERIDAN STREET FORT LAUDERDALE FL 33331 Inactive Company formed on the 2010-09-28
INTELLIGENT VIDEO CORP 940 HUNTING LODGE DR MIAMI SPRINGS FL 33166 Inactive Company formed on the 2012-07-31
INTELLIGENT VIDEO SYSTEMS INC Delaware Unknown
INTELLIGENT VIDEO GROUP INC Georgia Unknown
INTELLIGENT VIDEO SYSTEMS INCORPORATED California Unknown
Intelligent Video Solutions Inc Maryland Unknown
INTELLIGENT VIDEO GROUP INC Georgia Unknown
INTELLIGENT VIDEO SERVICES PTY LTD Active Company formed on the 2020-07-02
INTELLIGENT VIDEO SOLUTIONS LLC N53W24747 S CORPORATE CIR SUSSEX WI 53089 Active Company formed on the 2021-03-22

Company Officers of INTELLIGENT VIDEO LTD

Current Directors
Officer Role Date Appointed
JONATHAN RICHARD RAPHAEL MARTIN
 Director 2010-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN RICHARD RAPHAEL MARTIN ARCINET LTD Director 2017-01-05 CURRENT 2017-01-05 Active - Proposal to Strike off
JONATHAN RICHARD RAPHAEL MARTIN THE WARWICK BOAT CLUB,LIMITED Director 2014-06-17 CURRENT 1903-05-04 Active
JONATHAN RICHARD RAPHAEL MARTIN SITE SENTINEL LIMITED Director 2006-01-22 CURRENT 2006-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-16SECOND GAZETTE not voluntary dissolution
2024-04-05APPOINTMENT TERMINATED, DIRECTOR SUZANNE ROBERTS
2024-03-04APPOINTMENT TERMINATED, DIRECTOR PETER DAVID VAUGHAN JONES
2024-01-30FIRST GAZETTE notice for voluntary strike-off
2024-01-22Application to strike the company off the register
2023-04-25CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-02-10MICRO ENTITY ACCOUNTS MADE UP TO 06/07/22
2022-12-15Second filing of director appointment of Mr John Francis Kasel
2022-08-22Previous accounting period extended from 30/04/22 TO 06/07/22
2022-08-22AA01Previous accounting period extended from 30/04/22 TO 06/07/22
2022-07-13RES01ADOPT ARTICLES 13/07/22
2022-07-12MEM/ARTSARTICLES OF ASSOCIATION
2022-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/22 FROM Lower Ground 13, Waterloo Place Warwick Street Leamington Spa CV32 5LA England
2022-07-07AP01DIRECTOR APPOINTED MR PETER DAVID VAUGHAN JONES
2022-07-07PSC02Notification of L.B. Foster Rail Technologies (Uk) Limited as a person with significant control on 2022-07-06
2022-07-07PSC07CESSATION OF JONATHAN RICHARD RAPHAEL MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD RAPHAEL MARTIN
2022-07-07DIRECTOR APPOINTED MR JOHN FRANCIS KASEL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-12-11MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM 2 Gaveston Road Leamington Spa Warwickshire CV32 6EU
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0112/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0112/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0112/04/14 ANNUAL RETURN FULL LIST
2014-02-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0112/04/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0112/04/12 ANNUAL RETURN FULL LIST
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/12 FROM Hawkstone House Portland Mews Portland Street Leamington Spa Warwickshire CV32 5HD United Kingdom
2012-01-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20CH01Director's details changed for Mr Jonathan Richard Raphael Martin on 2011-09-16
2011-04-28AR0112/04/11 ANNUAL RETURN FULL LIST
2010-07-06SH0105/05/10 STATEMENT OF CAPITAL GBP 100
2010-04-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to INTELLIGENT VIDEO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTELLIGENT VIDEO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTELLIGENT VIDEO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 26200 - Manufacture of computers and peripheral equipment

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTELLIGENT VIDEO LTD

Intangible Assets
Patents
We have not found any records of INTELLIGENT VIDEO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLIGENT VIDEO LTD
Trademarks
We have not found any records of INTELLIGENT VIDEO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLIGENT VIDEO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26200 - Manufacture of computers and peripheral equipment) as INTELLIGENT VIDEO LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENT VIDEO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INTELLIGENT VIDEO LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-03-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-10-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-09-0085044084Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2015-05-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-05-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-08-0185258030Digital cameras
2013-10-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2012-09-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-07-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-05-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-12-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-05-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-10-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLIGENT VIDEO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTELLIGENT VIDEO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NE2 1SQ