UKBizDB.co.uk

IMAGINATION TECHNOLOGIES GROUP LIMITED

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

This company is commonly known as Imagination Technologies Group Limited. The company was founded 30 years ago and was given the registration number 02920061. The firm's registered office is in KINGS LANGLEY. You can find them at Imagination House, Home Park Estate, Kings Langley, Hertfordshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:IMAGINATION TECHNOLOGIES GROUP LIMITED
Company Number:02920061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Imagination House, Home Park Estate, Kings Langley, WD4 8LZ

Secretary19 January 2022Active
Imagination House, Home Park Estate, Kings Langley, WD4 8LZ

Director05 October 2020Active
Imagination House, Home Park Estate, Kings Langley, WD4 8LZ

Director02 November 2017Active
Imagination House, Home Park Estate, Kings Langley, WD4 8LZ

Director14 September 2020Active
Imagination House, Home Park Estate, Kings Langley, WD4 8LZ

Director14 December 2021Active
Imagination House, Home Park Estate, Kings Langley, WD4 8LZ

Director02 November 2017Active
Imagination House, Home Park Estate, Kings Langley, WD4 8LZ

Director02 November 2017Active
Imagination House, Home Park Estate, Kings Langley, WD4 8LZ

Director01 January 2021Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary18 April 1994Active
60 Darlands Drive, Barnet, EN5 2DF

Secretary19 April 2006Active
Imagination House, Home Park Estate, Kings Langley, WD4 8LZ

Secretary29 June 2017Active
Imagination House, Home Park Estate, Kings Langley, WD4 8LZ

Secretary23 June 2016Active
Imagination House, Home Park Estate, Kings Langley, WD4 8LZ

Secretary03 October 2016Active
Broadhatch House, Bentley, Farnham, GU10 5JJ

Secretary11 May 1994Active
Imagination House, Home Park Estate, Kings Langley, WD4 8LZ

Secretary13 January 2017Active
2a Wattleton Road, Beaconsfield, HP9 1TS

Secretary21 May 1996Active
304 Mountnessing Road, Billericay, CM12 0ER

Secretary18 October 1995Active
9 Cheapside, London, EC2V 6AD

Nominee Director18 April 1994Active
9 Cheapside, London, EC2V 6AD

Nominee Director18 April 1994Active
Imagination House, Home Park Estate, Kings Langley, WD4 8LZ

Director25 November 2010Active
Imagination House, Home Park Estate, Kings Langley, WD4 8LZ

Director01 January 2019Active
Imagination House, Home Park Estate, Kings Langley, WD4 8LZ

Director01 June 2012Active
Imagination House, Home Park Estate, Kings Langley, WD4 8LZ

Director01 August 2012Active
Imagination House, Home Park Estate, Kings Langley, WD4 8LZ

Director01 January 2017Active
Apt 31 21 Sheldon Square, Paddington Central, London, W2 6DS

Director18 October 1995Active
Imagination House, Home Park Estate, Kings Langley, WD4 8LZ

Director25 September 2000Active
Imagination House, Home Park Estate, Kings Langley, WD4 8LZ

Director03 January 2018Active
Imagination House, Home Park Estate, Kings Langley, WD4 8LZ

Director18 July 2018Active
16 Brechin Place, London, SW7 4QA

Director11 May 1994Active
The Manor House, West Coker, BA22 9BJ

Director11 May 1994Active
Imagination House, Home Park Estate, Kings Langley, WD4 8LZ

Director04 November 2017Active
Imagination House, Home Park Estate, Kings Langley, WD4 8LZ

Director21 December 2015Active
Imagination House, Home Park Estate, Kings Langley, WD4 8LZ

Director20 March 2015Active
Imagination House, Home Park Estate, Kings Langley, WD4 8LZ

Director22 April 1998Active
Broadhatch House, Bentley, Farnham, GU10 5JJ

Director11 May 1994Active

People with Significant Control

Cbfi Investment Limited
Notified on:02 November 2017
Status:Active
Country of residence:England
Address:Lower Ground Floor, One George Yard, London, England, EC3V 9DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.