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IMAGENET UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imagenet Uk Limited. The company was founded 24 years ago and was given the registration number 03849217. The firm's registered office is in TURNERS HILL. You can find them at East Wing, South Hill House, Paddockhurst Road, Turners Hill, Weest Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:IMAGENET UK LIMITED
Company Number:03849217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1999
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:East Wing, South Hill House, Paddockhurst Road, Turners Hill, Weest Sussex, United Kingdom, RH10 4SF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84a, Victoria Road, Horley, England, RH6 7AB

Corporate Secretary24 September 2003Active
18, Kedale Road, Seaford, England, BN25 2BX

Director11 May 2004Active
18, Kedale Road, Seaford, England, BN25 2BX

Director28 September 1999Active
12 Croft Drive, Tickhill, Doncaster, DN11 9UL

Secretary28 September 1999Active
69 Brambletye Park Road, Redhill, RH1 6EN

Secretary28 September 1999Active
12 Croft Drive, Tickhill, Doncaster, DN11 9UL

Corporate Director28 September 1999Active

People with Significant Control

Mr Stephen Leslie Harrowell
Notified on:30 June 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:East Wing, South Hill House, Paddockhurst Road, Turners Hill, United Kingdom, RH10 4SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved voluntary.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-12-02Dissolution

Dissolution application strike off company.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-01Officers

Change person director company with change date.

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2021-03-01Officers

Change person director company with change date.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2019-01-20Address

Change registered office address company with date old address new address.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Officers

Change corporate secretary company with change date.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2014-02-13Address

Change registered office address company with date old address.

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