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Overview

Summary

Contact details2

Officers19

Finance2

Events1

Documents100

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

IMAGINEER SYSTEMS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 May 2002 (22 years ago)

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Summary

NameIMAGINEER SYSTEMS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04451325
CAGE Code
  • U0M10
Incorporation Date30 May 2002 (22 years ago) / 617 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, SURREY, GUILDFORD, THE SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD, GU2 7YG
Phone
  • +44************
Fax
  • +44************

Officers

individual

IndividualUnited Kingdom

Smith, John-paul Colin

Director


Appointed on21 Aug 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Yamnitsky, Boris

Director


Appointed on08 Jan 2015

Country of residenceUnited States

individual

IndividualUnited Kingdom

Mclauchlan, Philip Fraser, Dr

Secretary


Appointed on30 May 2002

Resigned on27 May 2003

individual

IndividualUnited Kingdom

Miller, David John

Secretary


Appointed on27 May 2003

Resigned on30 Jun 2008

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
202119,596 GBP
(~$26,950)
3,331,140 GBP
(~$4,581,242)
View full report
202010,855 GBP
(~$13,920)
3,098,904 GBP
(~$3,973,803)
View full report

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Events

Old value

13 Aug 2002

Name changeIMAGINEER MOTION SYSTEMS LTD

Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type total exemption fullAAView
09 Jun 2022Confirmation statement with no updatesCS01View
28 Sep 2021Accounts with accounts type total exemption fullAAView

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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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Dec 2024
    due by 31 Dec 2024
  • Last statement dated17 Dec 2023
Returns
  • Next returns datedue by 27 Jun 2017
  • Last returns dated30 May 2016
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Frequently asked questions

Where is IMAGINEER SYSTEMS LTD's headquarters?

IMAGINEER SYSTEMS LTD's headquarters is located at UNITED KINGDOM, SURREY, GUILDFORD, THE SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD, GU2 7YG

What is IMAGINEER SYSTEMS LTD's industry?

IMAGINEER SYSTEMS LTD is in the industry of Other software publishing

What year was IMAGINEER SYSTEMS LTD started?

IMAGINEER SYSTEMS LTD was started in 2002

What is the CAGE number of IMAGINEER SYSTEMS LTD?

IMAGINEER SYSTEMS LTD CAGE number is U0M10

Sources: Companies House