Menna Overview
Here’s a quick overview of IMAGINET LIMITED 👀 — a Wallingford, Oxon based business that started in 1995.
IMAGINET LIMITED
- Company statusactive
- Company No03042421
- Age31 years 7 months Incorporated 5 April 1995
- Officers4
Address
Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England
IMAGINET LIMITED is an active company incorporated on 5 April 1995 and based in Wallingford, Oxon, England. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Confirmation Statement With Updates
3 Months Ago on 03 Aug 2026
Termination Secretary Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Appoint Person Director Company With Name Date
9 Months Ago on 12 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 12 Feb 2026
Termination Director Company With Name Termination Date
11 Months Ago on 29 Dec 2025
Change Account Reference Date Company Current Shortened
11 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 07 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 14 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Aug 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHILIZZI, John | secretary | 03 Apr 2025 | |
| BAPTIE, Thomas Andrew | director | Apr 1984 | 03 Apr 2025 |
| BUNSTER ECHENIQUE, Diego Jose | director | Nov 1983 | 20 Oct 2025 |
| CLANCY, Richard | director | Jul 1973 | 03 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vesta Software Group Limited | 03 Apr 2025 | |
| Mr Nigel Glyn Roberts | Oct 1953 | 05 Apr 2017 |
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Here’s a quick overview of IMAGINET LIMITED 👀 — a Wallingford, Oxon based business that started in 1995.