Menna Overview
Here’s a quick overview of IMAGINATION TECHNOLOGIES LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 1977.
IMAGINATION TECHNOLOGIES LIMITED
- Company statusactive
- Company No01306335
- Age49 years 3 months Incorporated 1 April 1977
- Officers3
Address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
IMAGINATION TECHNOLOGIES LIMITED is an active company incorporated on 1 April 1977 and based in Kings Langley, Hertfordshire. The company was registered 49 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jan 2021
Mortgage Charge Part Release With Charge Number
5 Years Ago on 18 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 09 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BINGHAM, Ray | director | Oct 1945 | 10 Apr 2020 |
| RICHARDSON, John David | director | May 1969 | 17 Nov 2020 |
| TRZUPEK, Michael | director | Jul 1970 | 14 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imagination Technologies Group Limited | 06 Apr 2016 |
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BERESFORD-WYLIE, Simon Piers are mutual persons.
BERESFORD-WYLIE, Simon Piers are mutual persons.
BERESFORD-WYLIE, Simon Piers are mutual persons.
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BERESFORD-WYLIE, Simon Piers are mutual persons.
BERESFORD-WYLIE, Simon Piers are mutual persons.
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SMITH, Richard Alexander Buchan are mutual persons.
SMITH, Richard Alexander Buchan are mutual persons.
SMITH, Richard Alexander Buchan are mutual persons.
SMITH, Richard Alexander Buchan are mutual persons.
SMITH, Richard Alexander Buchan are mutual persons.
SMITH, Richard Alexander Buchan are mutual persons.
SMITH, Richard Alexander Buchan are mutual persons.
SMITH, Richard Alexander Buchan are mutual persons.
SMITH, Richard Alexander Buchan are mutual persons.
SMITH, Richard Alexander Buchan are mutual persons.
SMITH, Richard Alexander Buchan are mutual persons.
SMITH, Richard Alexander Buchan are mutual persons.
SMITH, Richard Alexander Buchan are mutual persons.
SMITH, Richard Alexander Buchan are mutual persons.
SMITH, Richard Alexander Buchan are mutual persons.
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YASSAIE, Hossein, Sir are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of IMAGINATION TECHNOLOGIES LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 1977.