IMAGINATION TECHNOLOGIES LIMITED - KINGS LANGLEY
| Company Profile | Company Filings |
Overview
IMAGINATION TECHNOLOGIES LIMITED is a Private Limited Company from KINGS LANGLEY and has the status: Active.
IMAGINATION TECHNOLOGIES LIMITED was incorporated 47 years ago on 01/04/1977 and has the registered number: 01306335. The accounts status is FULL and accounts are next due on 30/09/2024.
IMAGINATION TECHNOLOGIES LIMITED was incorporated 47 years ago on 01/04/1977 and has the registered number: 01306335. The accounts status is FULL and accounts are next due on 30/09/2024.
IMAGINATION TECHNOLOGIES LIMITED - KINGS LANGLEY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
IMAGINATION HOUSE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN DAVID RICHARDSON | May 1969 | British | Director | 2020-11-17 | CURRENT |
| MR SIMON PIERS BERESFORD-WYLIE | May 1958 | British | Director | 2020-11-17 | CURRENT |
| MR RAY BINGHAM | Oct 1945 | American | Director | 2020-04-10 | CURRENT |
| MR MICHAEL TRZUPEK | Jul 1970 | American | Director | 2022-10-14 | CURRENT |
| SIR HOSSEIN YASSAIE | Dec 1956 | British | Director | 1993-03-26 UNTIL 2016-02-08 | RESIGNED |
| MR NICHOLAS SIMON CONN | Nov 1956 | British | Secretary | RESIGNED | |
| ANTHONY LLEWELLYN | Sep 1964 | British | Secretary | 2000-06-30 UNTIL 2016-06-28 | RESIGNED |
| MR GUY LEIGHTON MILLWARD | Secretary | 2017-06-29 UNTIL 2018-01-03 | RESIGNED | ||
| MR GUY MILLWARD | Secretary | 2016-06-23 UNTIL 2017-01-30 | RESIGNED | ||
| MRS EMMA ANN REID | Secretary | 2017-01-30 UNTIL 2017-06-29 | RESIGNED | ||
| MR BRUCE LEWIS HAMILTON POWELL | Apr 1949 | British | Director | 1993-07-21 UNTIL 1995-10-18 | RESIGNED |
| MR BRUCE LEWIS HAMILTON POWELL | Apr 1949 | British | Secretary | 1994-07-06 UNTIL 1995-10-18 | RESIGNED |
| MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2015-12-21 UNTIL 2018-01-03 | RESIGNED |
| RICHARD ALAN MURRAY OBODYNSKI | Feb 1950 | British | Director | RESIGNED | |
| INDRO MARIO MUKERJEE | Sep 1960 | British | Director | 1994-09-01 UNTIL 1996-05-07 | RESIGNED |
| MR RICHARD ALEXANDER BUCHAN SMITH | Nov 1969 | British | Director | 2011-07-01 UNTIL 2015-12-21 | RESIGNED |
| TREVOR SELBY | May 1958 | British | Director | 1996-05-21 UNTIL 2011-07-01 | RESIGNED |
| MARTIN CHARLES WALSH | British | Secretary | 1995-10-18 UNTIL 2000-06-30 | RESIGNED | |
| JONATHAN PEPPER | Dec 1953 | British | Director | RESIGNED | |
| DEREK MACLAREN | Jan 1925 | New Zealand | Director | RESIGNED | |
| TREVOR RICHARD STOCKILL | Mar 1941 | British | Director | RESIGNED | |
| MARTIN CHARLES WALSH | British | Director | RESIGNED | ||
| TREVOR WING | Jul 1954 | British | Director | RESIGNED | |
| CAMERON ANDERSON MAXWELL | Aug 1942 | British | Director | RESIGNED | |
| MR JONATHAN GARETH LEWIS | Jun 1973 | British | Director | 2018-01-03 UNTIL 2018-07-18 | RESIGNED |
| ANTHONY EWEN MACLAREN | Aug 1954 | Australian | Director | RESIGNED | |
| MR MARK DEREK LOGAN | Jul 1967 | British | Director | 2020-11-17 UNTIL 2022-10-14 | RESIGNED |
| RAYMOND MALCOLM LIVESLEY | Sep 1953 | British | Director | RESIGNED | |
| MR LIYOU LEO LI | Mar 1958 | American | Director | 2018-07-18 UNTIL 2018-12-31 | RESIGNED |
| MR PETER JOHN HILL | Aug 1952 | British | Director | 2017-01-01 UNTIL 2017-01-01 | RESIGNED |
| ANDREW HEATH | Jan 1964 | British | Director | 2016-02-08 UNTIL 2018-03-31 | RESIGNED |
| KIM ROGER GODWIN | Jan 1956 | British | Director | 1995-04-17 UNTIL 1997-10-31 | RESIGNED |
| WILLIAM HENRY FULTON | May 1934 | British | Director | RESIGNED | |
| KEVIN JAMES DONALD DALE | Oct 1960 | British | Director | 1997-11-03 UNTIL 2006-02-10 | RESIGNED |
| MR RONALD DOUGLAS BLACK | Dec 1963 | American | Director | 2019-01-01 UNTIL 2020-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Imagination Technologies Group Limited | 2016-04-06 | Kings Langley | Ownership of shares 75 to 100 percent |