IMAGINEER SYSTEMS LTD
Overview
Company Name | IMAGINEER SYSTEMS LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04451325 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of IMAGINEER SYSTEMS LTD?
Company Name | From | Until |
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IMAGINEER MOTION SYSTEMS LTD | May 30, 2002 | May 30, 2002 |
What are the latest accounts for IMAGINEER SYSTEMS LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IMAGINEER SYSTEMS LTD?
Last Confirmation Statement Made Up To | Dec 17, 2025 |
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Next Confirmation Statement Due | Dec 31, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 17, 2024 |
Overdue | No |
What are the latest filings for IMAGINEER SYSTEMS LTD?
Date | Description | Document | Type | |||||||||
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Director's details changed for John-Paul Colin Smith on Apr 14, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2023 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Director's details changed for John Paul Colin Smith on May 30, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for John Paul Colin Smith on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 044513250006 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for John Paul Colin Smith on May 29, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 20 pages | AR01 | ||||||||||
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Who are the officers of IMAGINEER SYSTEMS LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SMITH, John-Paul Colin | Director | 40 Occam Road GU2 7YG Guildford The Surrey Technology Centre Surrey England | England | British | Chief Executive Officer | 115569030004 | ||||
YAMNITSKY, Boris | Director | 40 Occam Road GU2 7YG Guildford The Surrey Technology Centre Surrey United Kingdom | United States | American | Company President | 194666670001 | ||||
MCLAUCHLAN, Philip Fraser, Dr | Secretary | 24 Pound Lane KT19 8SB Epsom Surrey | British | 70616910002 | ||||||
MILLER, David John | Secretary | 8 Savoy Grove Blackwater GU17 9JW Camberley Surrey | British | Chartered Accountant | 24935140002 | |||||
BIGGS, Robert Nigel | Director | 1 Foxglove Gardens Merrow Park GU4 7ES Guildford Surrey | England | British | C O O | 37514520001 | ||||
BROWN, Roland John | Director | 21 The Lindens IG10 3HS Loughton Essex | England | British | Non Exec Director | 22972920001 | ||||
BULLOCK, Stephen Digby | Director | Beenham House Webbs Lane RG7 5LJ Beenham Berkshire | United Kingdom | British | Director | 57708430001 | ||||
DOYLE, Geoffrey William | Director | 10a St Andrews Square KT6 4EA Surbiton Surrey | England | British | Venture Capital | 107465720002 | ||||
JAENICKE, Allan Herman | Director | Beech Cottage Goose Rye Road, Worplesdon GU3 3RJ Guildford Surrey | Danish | Engineer | 86342570003 | |||||
MCLAUCHLAN, Philip Fraser, Dr | Director | 14 Laburnum Road KT18 5DT Epsom Surrey | British | Director | 70616910003 | |||||
MILLER, David John | Director | 8 Savoy Grove Blackwater GU17 9JW Camberley Surrey | England | British | Chartered Accountant | 24935140002 | ||||
OMAR, Basil Arthur, Dr | Director | 45 Saint Johns Road GU21 7SA Woking Surrey | British | Sales And Marketing Director | 85831670002 | |||||
POPKIEWIEZ, Mark | Director | The Old Parsonage Hatchet Lane Winkfield SL4 2EG Windsor Berkshire | British | Director | 113538250001 | |||||
RANSOM, Graham Richard | Director | 8 Fairacre Woolton Hill RG20 9UF Newbury Berkshire | Uk | British | Company Director | 34690210001 | ||||
SHAIN, Ross | Director | 75 Kelley Street Rhinecliff New York 12574 Usa | Usa | Usa | Marketing Director | 139453320001 | ||||
SHAUKAT, Azfar | Director | 156 Green Dragon Lane Winchmore Hill N21 1ET London | United Kingdom | British | Engineer | 44220260002 | ||||
SMITH, Bruce Gordon, Dr | Director | 11 Oxdowne Close KT11 2SZ Cobham Surrey | England | British | Chartered Engineer | 9602370001 |
Who are the persons with significant control of IMAGINEER SYSTEMS LTD?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Boris Yamnitsky | 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
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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