This company is commonly known as Imagen Ltd. The company was founded 28 years ago and was given the registration number 03155233. The firm's registered office is in WILLINGHAM. You can find them at 1 Grange Court, Covent Garden, Willingham, Cambridge. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | IMAGEN LTD |
|---|---|---|
| Company Number | : | 03155233 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 1996 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Grange Court, Covent Garden, Willingham, Cambridge, England, CB24 5AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Thomson Reuters, Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ | Director | 06 October 2023 | Active |
| 5, Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ | Director | 14 July 2023 | Active |
| 5, Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ | Director | 14 July 2023 | Active |
| The Grange, 44 High Street, Willingham, Cambridge, CB24 5ES | Secretary | 05 February 1996 | Active |
| 1, Grange Court, Covent Garden, Willingham, England, CB24 5AH | Secretary | 28 May 2015 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 05 February 1996 | Active |
| 1, Grange Court, Covent Garden, Willingham, England, CB24 5AH | Director | 22 April 2021 | Active |
| The Grange, 44 High Street, Willingham, Cambridge, CB24 5ES | Director | 05 February 1996 | Active |
| 1, Grange Court, Covent Garden, Willingham, England, CB24 5AH | Director | 21 September 2011 | Active |
| 1, Grange Court, Covent Garden, Willingham, England, CB24 5AH | Director | 28 May 2014 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 05 February 1996 | Active |
| 1, Grange Court, Covent Garden, Willingham, England, CB24 5AH | Director | 02 May 2017 | Active |
| 1, Grange Court, Covent Garden, Willingham, England, CB24 5AH | Director | 27 July 2006 | Active |
| 5, Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ | Director | 14 July 2023 | Active |
| 18, Smith Square, London, England, SW1P 3HZ | Director | 21 December 2018 | Active |
| Downing Llp, St Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD | Director | 21 December 2018 | Active |
| Hauser Forum, Charles Babbage Road, Cambridge, England, CB3 0GT | Director | 13 November 2019 | Active |
| The Grange, 44 High Street, Willingham, Cambridge, CB24 5ES | Director | 05 February 1996 | Active |
| The Grange, 44 High Street, Willingham, Cambridge, CB24 5ES | Director | 27 July 2006 | Active |
| 1, Grange Court, Covent Garden, Willingham, England, CB24 5AH | Director | 28 May 2015 | Active |
| 1, Grange Court, Covent Garden, Willingham, England, CB24 5AH | Director | 01 February 2015 | Active |
| 22, Station Road, Cambridge, England, CB1 2JD | Director | 30 June 2021 | Active |
| The Grange, 44 High Street, Willingham, Cambridge, CB24 5ES | Director | 20 December 2012 | Active |
| 1, Grange Court, Covent Garden, Willingham, England, CB24 5AH | Director | 21 December 2018 | Active |
| Hauser Forum, 3 Charles Babbage Road, Cambridge, England, CB3 0GT | Director | 11 October 2018 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 05 February 1996 | Active |
| Tr (2008) Limited | ||
| Notified on | : | 14 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Canada Square, London, United Kingdom, E14 5AQ |
| Nature of control | : |
|
| Cambridge Innovation Capital Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Hauser Forum, 3 Charles Babbage Road, Cambridge, CB3 0GT |
| Nature of control | : |
|
| Cambridge Innovation Capital Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hauser Forum, 3, Charles Babbage Road, Cambridge, England, CB3 0GT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-25 | Resolution | Resolution. | Download |
| 2023-07-25 | Incorporation | Memorandum articles. | Download |
| 2023-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-06 | Capital | Capital allotment shares. | Download |
| 2023-02-16 | Officers | Change person director company with change date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type small. | Download |
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