This company is commonly known as Imaginet Limited. The company was founded 29 years ago and was given the registration number 03042421. The firm's registered office is in CARDIFF. You can find them at Suite 21 Greyfriars House, Greyfriars Road, Cardiff, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | IMAGINET LIMITED |
|---|---|---|
| Company Number | : | 03042421 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 1995 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 21 Greyfriars House, Greyfriars Road, Cardiff, CF10 3AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cantre Selyft, 5 Lion Street, Brecon, LD3 7AU | Director | 22 April 1996 | Active |
| First Floor, 63 Westbourne Road, Penarth, CF64 3HD | Secretary | 05 April 1995 | Active |
| 19 Slade Close, Sully, Penarth, CF64 5UU | Secretary | 24 April 2001 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 05 April 1995 | Active |
| Tynllan, Llanwnog, Caersws, SY17 5JG | Director | 30 April 1999 | Active |
| First Floor, 63 Westbourne Road, Penarth, CF64 3HD | Director | 05 April 1995 | Active |
| 19 Slade Close, Sully, Penarth, CF64 5UU | Director | 05 April 1995 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 05 April 1995 | Active |
| Mr Nigel Glyn Roberts | ||
| Notified on | : | 05 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Suite 5, 9th Floor, Brunel House, Cardiff, Wales, CF24 0EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-11 | Resolution | Resolution. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-05 | Resolution | Resolution. | Download |
| 2020-04-30 | Incorporation | Memorandum articles. | Download |
| 2020-04-23 | Capital | Capital allotment shares. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-22 | Officers | Termination director company with name termination date. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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