IMAGINEER SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIMAGINEER SYSTEMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04451325
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMAGINEER SYSTEMS LTD?

    • Other software publishing (58290) / Information and communication
    • Business and domestic software development (62012) / Information and communication

    Where is IMAGINEER SYSTEMS LTD located?

    Registered Office Address
    The Surrey Technology Centre
    40 Occam Road
    GU2 7YG Guildford
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IMAGINEER SYSTEMS LTD?

    Previous Company Names
    Company NameFromUntil
    IMAGINEER MOTION SYSTEMS LTDMay 30, 2002May 30, 2002

    What are the latest accounts for IMAGINEER SYSTEMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for IMAGINEER SYSTEMS LTD?

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueNo

    What are the latest filings for IMAGINEER SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for John-Paul Colin Smith on Apr 14, 2025

    2 pagesCH01

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 17, 2023 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on May 30, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Director's details changed for John Paul Colin Smith on May 30, 2018

    2 pagesCH01

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    6 pagesCS01

    Director's details changed for John Paul Colin Smith on Jun 01, 2016

    2 pagesCH01

    Satisfaction of charge 044513250006 in full

    1 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2015

    11 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 15,610.55
    SH01

    Director's details changed for John Paul Colin Smith on May 29, 2016

    2 pagesCH01

    Annual return made up to Jun 27, 2015 with full list of shareholders

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 15,610.55
    SH01

    Who are the officers of IMAGINEER SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, John-Paul Colin
    40 Occam Road
    GU2 7YG Guildford
    The Surrey Technology Centre
    Surrey
    England
    Director
    40 Occam Road
    GU2 7YG Guildford
    The Surrey Technology Centre
    Surrey
    England
    EnglandBritishChief Executive Officer115569030004
    YAMNITSKY, Boris
    40 Occam Road
    GU2 7YG Guildford
    The Surrey Technology Centre
    Surrey
    United Kingdom
    Director
    40 Occam Road
    GU2 7YG Guildford
    The Surrey Technology Centre
    Surrey
    United Kingdom
    United StatesAmericanCompany President194666670001
    MCLAUCHLAN, Philip Fraser, Dr
    24 Pound Lane
    KT19 8SB Epsom
    Surrey
    Secretary
    24 Pound Lane
    KT19 8SB Epsom
    Surrey
    British70616910002
    MILLER, David John
    8 Savoy Grove
    Blackwater
    GU17 9JW Camberley
    Surrey
    Secretary
    8 Savoy Grove
    Blackwater
    GU17 9JW Camberley
    Surrey
    BritishChartered Accountant24935140002
    BIGGS, Robert Nigel
    1 Foxglove Gardens
    Merrow Park
    GU4 7ES Guildford
    Surrey
    Director
    1 Foxglove Gardens
    Merrow Park
    GU4 7ES Guildford
    Surrey
    EnglandBritishC O O37514520001
    BROWN, Roland John
    21 The Lindens
    IG10 3HS Loughton
    Essex
    Director
    21 The Lindens
    IG10 3HS Loughton
    Essex
    EnglandBritishNon Exec Director22972920001
    BULLOCK, Stephen Digby
    Beenham House
    Webbs Lane
    RG7 5LJ Beenham
    Berkshire
    Director
    Beenham House
    Webbs Lane
    RG7 5LJ Beenham
    Berkshire
    United KingdomBritishDirector57708430001
    DOYLE, Geoffrey William
    10a St Andrews Square
    KT6 4EA Surbiton
    Surrey
    Director
    10a St Andrews Square
    KT6 4EA Surbiton
    Surrey
    EnglandBritishVenture Capital107465720002
    JAENICKE, Allan Herman
    Beech Cottage
    Goose Rye Road, Worplesdon
    GU3 3RJ Guildford
    Surrey
    Director
    Beech Cottage
    Goose Rye Road, Worplesdon
    GU3 3RJ Guildford
    Surrey
    DanishEngineer86342570003
    MCLAUCHLAN, Philip Fraser, Dr
    14 Laburnum Road
    KT18 5DT Epsom
    Surrey
    Director
    14 Laburnum Road
    KT18 5DT Epsom
    Surrey
    BritishDirector70616910003
    MILLER, David John
    8 Savoy Grove
    Blackwater
    GU17 9JW Camberley
    Surrey
    Director
    8 Savoy Grove
    Blackwater
    GU17 9JW Camberley
    Surrey
    EnglandBritishChartered Accountant24935140002
    OMAR, Basil Arthur, Dr
    45 Saint Johns Road
    GU21 7SA Woking
    Surrey
    Director
    45 Saint Johns Road
    GU21 7SA Woking
    Surrey
    BritishSales And Marketing Director85831670002
    POPKIEWIEZ, Mark
    The Old Parsonage
    Hatchet Lane Winkfield
    SL4 2EG Windsor
    Berkshire
    Director
    The Old Parsonage
    Hatchet Lane Winkfield
    SL4 2EG Windsor
    Berkshire
    BritishDirector113538250001
    RANSOM, Graham Richard
    8 Fairacre
    Woolton Hill
    RG20 9UF Newbury
    Berkshire
    Director
    8 Fairacre
    Woolton Hill
    RG20 9UF Newbury
    Berkshire
    UkBritishCompany Director34690210001
    SHAIN, Ross
    75 Kelley Street
    Rhinecliff
    New York 12574
    Usa
    Director
    75 Kelley Street
    Rhinecliff
    New York 12574
    Usa
    UsaUsaMarketing Director139453320001
    SHAUKAT, Azfar
    156 Green Dragon Lane
    Winchmore Hill
    N21 1ET London
    Director
    156 Green Dragon Lane
    Winchmore Hill
    N21 1ET London
    United KingdomBritishEngineer44220260002
    SMITH, Bruce Gordon, Dr
    11 Oxdowne Close
    KT11 2SZ Cobham
    Surrey
    Director
    11 Oxdowne Close
    KT11 2SZ Cobham
    Surrey
    EnglandBritishChartered Engineer9602370001

    Who are the persons with significant control of IMAGINEER SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Boris Yamnitsky
    40 Occam Road
    GU2 7YG Guildford
    The Surrey Technology Centre
    Surrey
    England
    Apr 06, 2016
    40 Occam Road
    GU2 7YG Guildford
    The Surrey Technology Centre
    Surrey
    England
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0