IMAGINERA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Imaginera Limited. The company was founded 11 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.
Company Information
| Name | : | IMAGINERA LIMITED |
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| Company Number | : | 08666898 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 August 2013 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 6 Corunna Court, Corunna Road, Warwick, CV34 5HQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| 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 |
People with Significant Control
| Resolution Software Limited |
| Notified on | : | 21 December 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 6, Corunna Road, Warwick, England, CV34 5HQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Toby John Crawford |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1982 |
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| Nationality | : | British |
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| Address | : | 6, Corunna Court, Warwick, CV34 5HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Michelle Katherine Crawford |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1980 |
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| Nationality | : | British |
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| Address | : | 6, Corunna Court, Warwick, CV34 5HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (0 months remaining)