IMAGINATION TECHNOLOGIES GROUP LIMITED - KINGS LANGLEY
Company Profile | Company Filings |
Overview
IMAGINATION TECHNOLOGIES GROUP LIMITED is a Private Limited Company from KINGS LANGLEY and has the status: Active.
IMAGINATION TECHNOLOGIES GROUP LIMITED was incorporated 30 years ago on 18/04/1994 and has the registered number: 02920061. The accounts status is FULL and accounts are next due on 30/09/2024.
IMAGINATION TECHNOLOGIES GROUP LIMITED was incorporated 30 years ago on 18/04/1994 and has the registered number: 02920061. The accounts status is FULL and accounts are next due on 30/09/2024.
IMAGINATION TECHNOLOGIES GROUP LIMITED - KINGS LANGLEY
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
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 | Secretary | 2022-01-19 | CURRENT | ||
MR RAY BINGHAM | Oct 1945 | American | Director | 2017-11-02 | CURRENT |
SIR PETER LEAHY BONFIELD | Jun 1944 | British | Director | 2020-09-14 | CURRENT |
ELLEN CAROL TREDWAY CHESNEY | Dec 1962 | British | Director | 2021-12-14 | CURRENT |
MR JOHN KAO | Mar 1969 | Chinese | Director | 2017-11-02 | CURRENT |
MR PETER KUO | Oct 1971 | Chinese | Director | 2017-11-02 | CURRENT |
MR DIDIER LAMOUCHE | May 1959 | French | Director | 2021-01-01 | CURRENT |
MR SIMON PIERS BERESFORD-WYLIE | May 1958 | British | Director | 2020-10-05 | CURRENT |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1994-04-18 UNTIL 1994-05-11 | RESIGNED | ||
MRS KATE HARRIET ALEXANDRA ROCK | Oct 1968 | British | Director | 2014-08-13 UNTIL 2017-11-02 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1994-04-18 UNTIL 1994-05-11 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1994-04-18 UNTIL 1994-05-11 | RESIGNED | ||
MR GODFREY STEPHEN SHINGLES | Apr 1939 | British | Director | 1994-05-11 UNTIL 2015-03-20 | RESIGNED |
MR LIYOU LEO LI | Mar 1958 | American | Director | 2018-07-18 UNTIL 2018-12-31 | RESIGNED |
MR KEPPEL MOORE SIMPSON | Aug 1933 | British | Director | 1994-05-11 UNTIL 1994-12-22 | RESIGNED |
MR NIGEL JURGEN TOON | Nov 1963 | British | Director | 2016-08-10 UNTIL 2017-11-02 | RESIGNED |
MR BERT AKE STEFAN NORDBERG | Mar 1956 | Swedish | Director | 2015-03-20 UNTIL 2017-01-31 | RESIGNED |
MR BRUCE LEWIS HAMILTON POWELL | Apr 1949 | British | Secretary | 1994-05-11 UNTIL 1995-10-18 | RESIGNED |
MR GUY LEIGHTON MILLWARD | Secretary | 2017-06-29 UNTIL 2017-11-02 | RESIGNED | ||
MR GUY MILLWARD | Secretary | 2016-06-23 UNTIL 2016-10-03 | RESIGNED | ||
MS RUTH MARGARET ORPWOOD | Secretary | 2016-10-03 UNTIL 2017-01-12 | RESIGNED | ||
MRS EMMA ANN REID | Secretary | 2017-01-13 UNTIL 2017-06-29 | RESIGNED | ||
MR RICHARD ALEXANDER BUCHAN SMITH | Nov 1969 | British | Director | 2011-07-01 UNTIL 2015-12-21 | RESIGNED |
TREVOR SELBY | May 1958 | British | Secretary | 1996-05-21 UNTIL 2006-04-19 | RESIGNED |
MARTIN CHARLES WALSH | British | Secretary | 1995-10-18 UNTIL 1996-05-21 | RESIGNED | |
GILLES DELFASSY | May 1955 | French | Director | 2012-06-01 UNTIL 2017-03-24 | RESIGNED |
SIR HOSSEIN YASSAIE | Dec 1956 | British | Director | 1995-04-27 UNTIL 2016-02-08 | RESIGNED |
MR DAVID JOHN LANE FREER ANDERSON | Oct 1956 | British | Director | 2010-11-25 UNTIL 2017-11-02 | RESIGNED |
MR RONALD DOUGLAS BLACK | Dec 1963 | American | Director | 2019-01-01 UNTIL 2020-04-10 | RESIGNED |
ANDREW HEATH | Jan 1964 | British | Director | 2012-08-01 UNTIL 2017-11-02 | RESIGNED |
MR PETER JOHN HILL | Aug 1952 | British | Director | 2017-01-01 UNTIL 2017-11-02 | RESIGNED |
MR SIMON ANTHONY HUNT | Mar 1946 | British | Director | 1995-10-18 UNTIL 2000-09-25 | RESIGNED |
MR DAVID HURST BROWN | May 1949 | British | Director | 2000-09-25 UNTIL 2014-09-19 | RESIGNED |
MR JONATHAN GARETH LEWIS | Jun 1973 | British | Director | 2018-01-03 UNTIL 2018-07-18 | RESIGNED |
TREVOR SELBY | May 1958 | British | Director | 1996-05-21 UNTIL 2011-07-01 | RESIGNED |
ANTHONY EWEN MACLAREN | Aug 1954 | Australian | Director | 1994-05-11 UNTIL 1997-12-12 | RESIGNED |
DEREK MACLAREN | Jan 1925 | New Zealand | Director | 1994-05-11 UNTIL 1996-03-27 | RESIGNED |
MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2017-11-04 UNTIL 2018-01-03 | RESIGNED |
MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2015-12-21 UNTIL 2017-11-02 | RESIGNED |
ANTHONY LLEWELLYN | Sep 1964 | British | Secretary | 2006-04-19 UNTIL 2016-06-23 | RESIGNED |
IAN ROBIN PEARSON | Apr 1943 | British | Director | 1998-04-22 UNTIL 2016-05-31 | RESIGNED |
MR BRUCE LEWIS HAMILTON POWELL | Apr 1949 | British | Director | 1994-05-11 UNTIL 1995-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbfi Investment Limited | 2017-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |