IMAGEN LTD
Active - Accounts Filed
General Information
NAME
IMAGEN LTD
COMPANY NUMBER
03155233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/02/1996
(28 years and 10 months old)
WEBSITE
www.imagenevp.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
05/02/1996
25/08/2015
CAMBRIDGE IMAGING SYSTEMS LIMITED
LONDON
E14 5AQ
Telephone: 01954262037
TPS: No
1 Grange Court
Covent Garden
Willingham
Cambridge, Cambridgeshire
CB24 5AH
Telephone: 262000
Five Canada Square
Canary Wharf
London
E14 5AQ
E14 5AQ
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 |
|---|---|---|
| IMAGEN LTD | Active - Accounts Filed | View Report |
| SCREENOCEAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 29/01/2024 | Matthew Bryan Keen (918410313) has left the board |
Credit Risk Overview
Want to learn more about IMAGEN LTD?
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 IMAGEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMAGEN LTD?
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 |
|---|---|---|---|---|
|
14/07/2023 - Present (1 years and 5 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 50 Past: 30 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 29 Past: 23 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMAGEN LTD | Active - Accounts Filed | View Report |
| SCREENOCEAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 29/01/2024 | Matthew Bryan Keen (918410313) has left the board |
| 12/10/2023 | New Board Member Tara Jane Jefferson (931452587) Appointed |
| 25/07/2023 | New Board Member Matthew Bryan Keen (918410313) Appointed |
| 25/07/2023 | New Board Member Wayne David Rowell (926045253) Appointed |
| 19/07/2023 | Anthony John Pearson (918103801) has left the board |
| 19/07/2023 | Anthony John Blake (922981133) has left the board |
| 19/07/2023 | Robert Timothy Sprawson (910891502) has left the board |
| 19/07/2023 | Richard Alun Lewis (924253786) has left the board |
| 19/07/2023 | Charles William Horrell (911585207) has left the board |
| 19/07/2023 | David Matthew Wilkinson (918327115) has left the board |
| 19/07/2023 | Malcolm Anthony Wallace King (925428125) has left the board |
| 19/07/2023 | New Board Member Matthew Bryan Keen (931135810) Appointed |
| 19/07/2023 | New Board Member Kimberley Major (925067131) Appointed |
| 19/07/2023 | New Board Member Wayne David Rowell (931135863) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 29/01/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Anthony John Blake (922981133) Appointed |
| 10/02/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 19/11/2019 | Andrew James Williamson (923547410) has left the board |
| 19/11/2019 | New Board Member Praveen (Vin) Lingathoti (926442093) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 24/01/2019 | David Wilkinson (925426862) has left the board |
| 24/01/2019 | New Board Member David Matthew Wilkinson (918327115) Appointed |
| 17/01/2019 | New Board Member Malcolm Anthony Wallace King (925428125) Appointed |
| 17/01/2019 | New Board Member David Wilkinson (925426862) Appointed |
| 17/01/2019 | New Board Member Richard Alun Lewis (924253786) Appointed |
| 28/11/2018 | New Accounts filed |
| 23/10/2018 | Tim Jobling (908588327) has left the board |
| 23/10/2018 | Andrew James Williamson (925137921) has left the board |
| 23/10/2018 | New Board Member Andrew James Williamson (923547410) Appointed |
| 23/10/2018 | Monisha Amrit Shah (918682949) has left the board |
| 16/10/2018 | Victor Christou (918846889) has left the board |
| 16/10/2018 | New Board Member Andrew James Williamson (925137921) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 25/10/2017 | William James Stephens (919829740) has left the board |
| 31/05/2017 | New Board Member Charles William Horrell (911585207) Appointed |
| 13/02/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 15/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
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