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Summary

Contact details

Officers36

Documents103

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

IMAGINATION TECHNOLOGIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Apr 1977 (47 years ago)

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Summary

NameIMAGINATION TECHNOLOGIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01306335
LEI Code
  • 213800U9VRWEI1Q9FO66
Incorporation Date01 Apr 1977 (47 years ago) / 32 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

individual

IndividualUnited Kingdom

Imagination Technologies Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Beresford-wylie, Simon Piers

Director


Appointed on17 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bingham, Ray

Director


Appointed on10 Apr 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Powell, Bruce Lewis Hamilton

Secretary


Appointed on06 Jul 1994

Resigned on18 Oct 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Reid, Emma Ann

Secretary


Appointed on30 Jan 2017

Resigned on29 Jun 2017

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Documents

DateNameTypeDocument
20 Oct 2022Accounts with accounts type fullAAView
14 Oct 2022Appoint person director company with name dateAP01View
14 Oct 2022Termination director company with name termination dateTM01View

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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
  • Charges18
  • Outstanding1
  • Satisfied17

Identification numbers

Data from the LEI register
  • 213800U9VRWEI1Q9FO66
  • Legal nameIMAGINATION TECHNOLOGIES LIMITED
  • Registration date28 Oct 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Mar 2023
  • Next renewal06 May 2024

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Frequently asked questions

Where is IMAGINATION TECHNOLOGIES LIMITED's headquarters?

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

What is IMAGINATION TECHNOLOGIES LIMITED's industry?

IMAGINATION TECHNOLOGIES LIMITED is in the industry of Other information technology and computer service activities

What year was IMAGINATION TECHNOLOGIES LIMITED started?

IMAGINATION TECHNOLOGIES LIMITED was started in 1977

What is the LEI number of IMAGINATION TECHNOLOGIES LIMITED?

IMAGINATION TECHNOLOGIES LIMITED LEI number is 213800U9VRWEI1Q9FO66

Sources: Companies House