IMAGINEER SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
IMAGINEER SYSTEMS LTD
COMPANY NUMBER
04451325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
30/05/2002
(22 years and 5 months old)
WEBSITE
http://borisfx.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/05/2002
13/08/2002
IMAGINEER MOTION SYSTEMS LTD
SURREY
GU2 7YG
Telephone: 02077348809
TPS: Yes
Unit 31A
Surrey Technology Centre, Occam
Surrey Research Park
Guildford, Surrey
GU2 7YG
Telephone: 685585
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 |
|---|---|---|
| ARTEL SOFTWARE CORP | N/A | N/A |
| IMAGINEER SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMAGINEER SYSTEMS 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 IMAGINEER SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMAGINEER SYSTEMS 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 |
|---|---|---|---|---|
|
21/08/2006 - Present (18 years and 3 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
08/01/2015 - Present (9 years and 10 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 30/05/2002 - 05/06/2007 (5years) Secretary: 30/05/2002 - 27/05/2003 (11 months) Born in May 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
30/05/2002 - 30/06/2009 (7 years and 1 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/07/2002 - 26/03/2003 (8 months) Born in May 1961 |
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 |
|---|---|---|
| ARTEL SOFTWARE CORP | N/A | N/A |
| IMAGINEER SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/09/2016 | New Annual Return filed |
| 09/09/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 16/02/2015 | David John Miller (902493514) has left the board |
| 05/02/2015 | Ross Shain (913945332) has left the board |
| 05/02/2015 | New Board Member Boris Yamnitsky (919466667) Appointed |
| 27/01/2015 | Roland John Brown (902297292) has left the board |
| 27/01/2015 | Bruce Gordon Smith (900960237) has left the board |
| 13/06/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
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