This company is commonly known as Imaginera Limited. The company was founded 10 years ago and was given the registration number 08666898. The firm's registered office is in WARWICK. You can find them at 6 Corunna Court, Corunna Road, Warwick, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | IMAGINERA LIMITED |
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Company Number | : | 08666898 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 August 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Corunna Court, Corunna Road, Warwick, CV34 5HQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6, Corunna Court, Corunna Road, Warwick, England, CV34 5HQ | Director | 28 August 2013 | Active |
6, Corunna Court, Corunna Road, Warwick, England, CV34 5HQ | Director | 28 August 2013 | Active |
6070, Somerset House, Birmingham Business Park, Birmingham, England, B37 7BF | Corporate Secretary | 28 August 2013 | Active |
Resolution Software Limited | ||
Notified on | : | 21 December 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 6, Corunna Road, Warwick, England, CV34 5HQ |
Nature of control | : |
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Mrs Michelle Katherine Crawford | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | July 1980 |
Nationality | : | British |
Address | : | 6, Corunna Court, Warwick, CV34 5HQ |
Nature of control | : |
|
Mr Toby John Crawford | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | March 1982 |
Nationality | : | British |
Address | : | 6, Corunna Court, Warwick, CV34 5HQ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-14 | Accounts | Change account reference date company current extended. | Download |
2022-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-17 | Address | Move registers to sail company with new address. | Download |
2019-09-17 | Address | Change sail address company with new address. | Download |
2019-02-12 | Capital | Capital variation of rights attached to shares. | Download |
2019-02-12 | Incorporation | Memorandum articles. | Download |
2019-02-12 | Resolution | Resolution. | Download |
2019-02-12 | Resolution | Resolution. | Download |
2019-02-06 | Capital | Capital allotment shares. | Download |
2018-12-18 | Officers | Change person director company with change date. | Download |
2018-12-18 | Officers | Change person director company with change date. | Download |
2018-12-18 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-18 | Persons with significant control | Change to a person with significant control. | Download |
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