IMAGINATION TECHNOLOGIES GROUP LIMITED
- Company statusactive
- Company No02920061
- Age31 years 3 months Incorporated 18 April 1994
- Officers7
Address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
IMAGINATION TECHNOLOGIES GROUP LIMITED is an active company incorporated on 18 April 1994 and based in Kings Langley, Hertfordshire. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 13 Jun 2025
Confirmation Statement With No Updates
3 Months Ago on 24 Apr 2025
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 05 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 27 Jul 2024
Memorandum Articles
1 Year Ago on 19 Jul 2024
Resolution
1 Year Ago on 19 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 07 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 25 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Jan 2021
Mortgage Charge Part Release With Charge Number
4 Years Ago on 18 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 09 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 15 Apr 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICHARDSON, John David | secretary | 19 Jan 2022 | |
| BINGHAM, Ray | director | Oct 1945 | 02 Nov 2017 |
| BONFIELD, Peter Leahy, Sir | director | Jun 1944 | 14 Sept 2020 |
| CHESNEY, Ellen Carol Tredway | director | Dec 1962 | 14 Dec 2021 |
| KAO, John | director | Mar 1969 | 02 Nov 2017 |
| KUO, Peter | director | Oct 1971 | 02 Nov 2017 |
| LAMOUCHE, Didier | director | May 1959 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cbfi Investment Limited | 02 Nov 2017 |
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