IMAGINATION TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
IMAGINATION TECHNOLOGIES LIMITED
COMPANY NUMBER
01306335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/04/1977
(47 years and 9 months old)
WEBSITE
https://www.imgtec.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/1989
31/08/1999
VIDEOLOGIC LIMITED
View all previous names
HERTFORDSHIRE
WD4 8LZ
Telephone: 01923291444
TPS: No
Canal Wharf
Leeds
West Yorkshire
LS11 5DB
Imagination House
Home Park Industrial Estate
Station Road
KINGS LANGLEY
WD4 8LZ
Telephone: 260511
Imagination House
Station Road
Chepstow
Gwent
NP16 5PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMAGINATION TECHNOLOGIES GROUP LIMITED | Active - Accounts Filed | View Report |
| IMAGINATION TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMAGINATION TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMAGINATION TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMAGINATION TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2020 - Present (4 years and 9 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/11/2020 - Present (4 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/11/2020 - Present (4 years and 2 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 59 |
View Report |
|
14/10/2022 - Present (2 years and 3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
N/A Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA VENTURE CAPITAL FUND CORP LTD | N/A | N/A |
| CANYON BRIDGE INTERNATIONAL HOLDING INVE | N/A | N/A |
| CBFI INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| IMAGINATION TECHNOLOGIES GROUP LIMITED | Active - Accounts Filed | View Report |
| HELLOSOFT INC | N/A | N/A |
| IMAGINATION TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | Mark Derek Logan (921394072) has left the board |
| 18/10/2022 | New Board Member Michael Trzupek (930117033) Appointed |
| 07/12/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Simon Piers Beresford-Wylie (927521224) Appointed |
| 19/11/2020 | New Board Member Mark Derek Logan (921394072) Appointed |
| 19/11/2020 | New Board Member John David Richardson (918140539) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 17/04/2020 | Ronald Douglas Black (925396527) has left the board |
| 17/04/2020 | New Board Member Ray Bingham (923975947) Appointed |
| 13/08/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 09/01/2019 | Liyou Leo Li (924855863) has left the board |
| 09/01/2019 | New Board Member Ronald Douglas Black (925396527) Appointed |
| 11/10/2018 | New Accounts filed |
| 20/07/2018 | Jonathan Gareth Lewis (919940394) has left the board |
| 20/07/2018 | New Board Member Liyou Leo Li (924855863) Appointed |
| 02/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | Andrew Heath (920711242) has left the board |
| 05/01/2018 | Guy Leighton Millward (923471330) has left the board |
| 05/01/2018 | Guy Leighton Millward (920375973) has left the board |
| 05/01/2018 | New Board Member Jonathan Gareth Lewis (919940394) Appointed |
| 05/01/2018 | New Accounts filed |
| 05/07/2017 | Emma Ann Reid (922362776) has left the board |
| 05/07/2017 | New Company Secretary Guy Leighton Millward (923471330) Appointed |
| 25/04/2017 | New Confirmation Statement filed |
| 11/02/2017 | New Accounts filed |
| 02/02/2017 | New Company Secretary Emma Ann Reid (922362776) Appointed |
| 02/02/2017 | Guy Millward (920960458) has left the board |
| 13/01/2017 | Peter John Hill (918284796) has left the board |
| 05/01/2017 | New Board Member Peter John Hill (918284796) Appointed |
| 05/07/2016 | Anthony Llewellyn (903851517) has left the board |
| 05/07/2016 | New Company Secretary Guy Millward (920960458) Appointed |
| 17/05/2016 | New Confirmation Statement filed |
| 15/04/2016 | Hossein Yassaie (908001597) has left the board |
| 15/04/2016 | New Board Member Andrew Heath (920711242) Appointed |
| 10/03/2016 | New Accounts filed |
| 25/12/2015 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 25/12/2015 | Richard Alexander Buchan Smith (916125757) has left the board |
| 25/04/2015 | New Confirmation Statement filed |
| 18/02/2015 | New Accounts filed |
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