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 3 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 03 Sep 2025
Confirmation Statement With Updates
11 Months 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
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Resolution
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 14 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 09 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 09 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 09 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 03 Aug 2022
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.