IMAGINATION TECHNOLOGIES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
IMAGINATION TECHNOLOGIES GROUP LIMITED
COMPANY NUMBER
02920061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
18/04/1994
(30 years and 7 months old)
WEBSITE
http://pure.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/08/1999
03/11/2017
IMAGINATION TECHNOLOGIES GROUP PLC
View all previous names
HERTFORDSHIRE
WD4 8LZ
Telephone: 01923260511
TPS: Yes
23 The Calls
Leeds
West Yorkshire
LS2 7EH
Imagination House, Enterprise Ho
Home Park Industrial Estate
Station Road
Kings Langley, Hertfordshire
WD4 8LZ
Telephone: 72401555
Unit 1
60 Cheapside
London
EC2V 6AX
Telephone: 72401555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBFI INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| IMAGINATION TECHNOLOGIES GROUP LIMITED | Active - Accounts Filed | View Report |
| HELLOSOFT INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMAGINATION TECHNOLOGIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMAGINATION TECHNOLOGIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMAGINATION TECHNOLOGIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2017 - Present (7years) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/11/2017 - Present (7years) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/11/2017 - Present (7years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2020 - Present (4 years and 2 months) Born in Jun 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2020 - Present (4 years and 1 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA VENTURE CAPITAL FUND CORP LTD | N/A | N/A |
| CANYON BRIDGE INTERNATIONAL HOLDING INVE | N/A | N/A |
| CBFI INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| IMAGINATION TECHNOLOGIES GROUP LIMITED | Active - Accounts Filed | View Report |
| HELLOSOFT INC | N/A | N/A |
| IMAGINATION TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Company Secretary John David Richardson (929180098) Appointed |
| 22/12/2021 | New Board Member Ellen Carol Tredway Chesney (925848867) Appointed |
| 08/12/2021 | New Company Secretary John David Richardson (929180098) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 15/01/2021 | New Board Member Didier Lamouche (927849039) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member Simon Piers Beresford-Wylie (927521224) Appointed |
| 22/09/2020 | New Board Member Peter Leahy Bonfield (927434292) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 17/04/2020 | Ronald Douglas Black (925396527) has left the board |
| 13/08/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 16/01/2019 | Ronald Douglas Black (925396581) has left the board |
| 16/01/2019 | New Board Member Ronald Douglas Black (925396527) Appointed |
| 09/01/2019 | New Board Member Ronald Douglas Black (925396581) Appointed |
| 09/01/2019 | Liyou Leo Li (924855863) has left the board |
| 12/10/2018 | New Accounts filed |
| 20/07/2018 | Jonathan Gareth Lewis (919940394) has left the board |
| 20/07/2018 | New Board Member Liyou Leo Li (924855863) Appointed |
| 02/05/2018 | New Confirmation Statement filed |
| 05/01/2018 | Guy Leighton Millward (920375973) has left the board |
| 05/01/2018 | New Board Member Jonathan Gareth Lewis (919940394) Appointed |
| 08/11/2017 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 07/11/2017 | Guy Leighton Millward (920375973) has left the board |
| 07/11/2017 | New Board Member Ray Bingham (923975947) Appointed |
| 06/11/2017 | Andrew Heath (917832312) has left the board |
| 06/11/2017 | Guy Leighton Millward (923571106) has left the board |
| 06/11/2017 | Nigel Jurgen Toon (914163851) has left the board |
| 06/11/2017 | Peter John Hill (918284796) has left the board |
| 06/11/2017 | David John Lane Freer Anderson (907954183) has left the board |
| 06/11/2017 | Kate Harriet Alexandra Rock (918213914) has left the board |
| 06/11/2017 | New Board Member John Kao (923973750) Appointed |
| 06/11/2017 | New Board Member Peter Kuo (923973734) Appointed |
| 26/09/2017 | New Accounts filed |
| 21/07/2017 | Emma Ann Reid (922362689) has left the board |
| 21/07/2017 | New Company Secretary Guy Leighton Millward (923571106) Appointed |
| 24/05/2017 | New Board Member Nigel Jurgen Toon (914163851) Appointed |
| 25/04/2017 | New Confirmation Statement filed |
| 04/04/2017 | Gilles Delfassy (917832322) has left the board |
| 06/03/2017 | Bert Ake Stefan Nordberg (919605476) has left the board |
| 02/02/2017 | Ruth Margaret Orpwood (921856773) has left the board |
| 02/02/2017 | New Company Secretary Emma Ann Reid (922362689) Appointed |
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