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Summary

Contact details

Officers43

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

IMAGINATION TECHNOLOGIES GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Apr 1994 (30 years ago)

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Summary

NameIMAGINATION TECHNOLOGIES GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02920061
LEI Code
  • 213800RM5FC14H6MR295
Incorporation Date18 Apr 1994 (30 years ago) / 108 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHERTFORDSHIRE, KINGS LANGLEY, IMAGINATION HOUSE, HOME PARK ESTATE, WD4 8LZ

Officers

individual

IndividualUnited Kingdom

Cbfi Investment Limited

Person with significant control


Appointed on02 Nov 2017

individual

IndividualUnited Kingdom

Beresford-wylie, Simon Piers

Director


Appointed on05 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bonfield, Peter Leahy, Sir

Director


Appointed on14 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Alnery Incorporations No 1 Limited

nominee-director


Appointed on18 Apr 1994

Resigned on11 May 1994

individual

IndividualUnited Kingdom

Richardson, John David

Secretary


Appointed on19 Jan 2022

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Documents

DateNameTypeDocument
20 Oct 2022Accounts with accounts type fullAAView
19 Apr 2022Confirmation statement with no updatesCS01View
25 Jan 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Apr 2025
    due by 02 May 2025
  • Last statement dated18 Apr 2024
Returns
  • Next returns datedue by 16 May 2017
  • Last returns dated18 Apr 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800RM5FC14H6MR295
  • Legal nameIMAGINATION TECHNOLOGIES GROUP PLC
  • Registration date17 Mar 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Mar 2018
  • Next renewal17 Mar 2018

Related companies by address

Related companies by officers

Frequently asked questions

Where is IMAGINATION TECHNOLOGIES GROUP LIMITED's headquarters?

IMAGINATION TECHNOLOGIES GROUP LIMITED's headquarters is located at HERTFORDSHIRE, KINGS LANGLEY, IMAGINATION HOUSE, HOME PARK ESTATE, WD4 8LZ

What is IMAGINATION TECHNOLOGIES GROUP LIMITED's industry?

IMAGINATION TECHNOLOGIES GROUP LIMITED is in the industry of Other information service activities n.e.c.

What year was IMAGINATION TECHNOLOGIES GROUP LIMITED started?

IMAGINATION TECHNOLOGIES GROUP LIMITED was started in 1994

What is the LEI number of IMAGINATION TECHNOLOGIES GROUP LIMITED?

IMAGINATION TECHNOLOGIES GROUP LIMITED LEI number is 213800RM5FC14H6MR295

Sources: Companies House