This company is commonly known as Imagic (uk) Limited. The company was founded 24 years ago and was given the registration number 03848778. The firm's registered office is in SALISBURY. You can find them at 5 De Vaux Place, , Salisbury, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | IMAGIC (UK) LIMITED |
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Company Number | : | 03848778 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 September 1999 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 De Vaux Place, Salisbury, England, SP1 2SJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, De Vaux Place, Salisbury, England, SP1 2SJ | Director | 28 September 1999 | Active |
15 Highlands, Potterne, Devizes, SN10 5NS | Secretary | 28 September 1999 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 27 September 1999 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 27 September 1999 | Active |
Pfungenerstr 28, Ch-8425 Oberembrach, Switzerland, | Director | 28 September 1999 | Active |
15 Highlands, Potterne, Devizes, SN10 5NS | Director | 27 September 2004 | Active |
Mr Anthony Desmond Clama Gemmill | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Date of birth | : | February 1942 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, De Vaux Place, Salisbury, England, SP1 2SJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-28 | Address | Change registered office address company with date old address new address. | Download |
2020-09-28 | Address | Change registered office address company with date old address new address. | Download |
2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-03 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2017-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-19 | Address | Change registered office address company with date old address new address. | Download |
2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-13 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2016-01-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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