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IMAGINE SOFTWARE (UK), LTD

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

This company is commonly known as Imagine Software (uk), Ltd. The company was founded 25 years ago and was given the registration number FC021418. The firm's registered office is in NEW YORK. You can find them at 22 (32nd Floor), Cortland Street, New York, New York 100007. This company's SIC code is None Supplied.

Company Information

Name:IMAGINE SOFTWARE (UK), LTD
Company Number:FC021418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1998
End of financial year:31 December 2009
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:22 (32nd Floor), Cortland Street, New York, New York 100007, United States,
Country Origin:UNITED STATES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Director24 April 2021Active
153 E 32nd Street, Apt 11h, New York, United States,

Secretary30 October 1998Active
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Secretary24 April 2021Active
8 East 96yh Street, Apt 16a, New York, United States,

Director30 October 1998Active
153 E 32nd Street, Apt 11h, New York, United States,

Director30 October 1998Active
900 Glenridge Avenue, North Woodmere, United States,

Director30 October 1998Active
603 West 111th Street, Apt 4e, New York, United States,

Director30 October 1998Active

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Change of name

Change of name overseas by resolution with date.

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2023-08-14Other

Change company details by uk establishment overseas company with change details.

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2022-10-27Change of name

Change of name overseas by resolution with date.

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2022-10-12Other

Change company details by uk establishment overseas company with change details.

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2021-10-29Officers

Termination person secretary overseas company with name termination date.

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2021-10-01Officers

Appoint person secretary overseas company with appointment date.

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2021-09-09Officers

Appoint person director overseas company with name appointment date.

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2021-07-20Officers

Termination person director overseas company with name termination date.

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2021-07-20Officers

Termination person secretary overseas company with name termination date.

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2021-07-20Officers

Termination person director overseas company with name termination date.

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2021-07-20Officers

Termination person director overseas company with name termination date.

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2021-07-20Officers

Termination person director overseas company with name termination date.

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2016-07-18Other

Change company details by uk establishment overseas company with change details.

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2016-07-18Other

Change company details overseas company with change details.

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2010-09-08Accounts

Accounts with accounts type full.

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2010-08-10Other

Change company details overseas company with change details.

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2009-04-07Accounts

Accounts with accounts type full.

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2008-05-16Accounts

Accounts with accounts type full.

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2007-05-23Accounts

Accounts with accounts type full.

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2006-04-04Accounts

Accounts with accounts type full.

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2005-03-10Accounts

Accounts with accounts type full.

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2004-04-02Accounts

Accounts with accounts type full.

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2003-06-20Accounts

Accounts with accounts type full.

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2002-05-22Accounts

Accounts with accounts type full.

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2001-05-09Accounts

Accounts with accounts type full.

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