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IMAGINEER SYSTEMS LTD - The Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 04451325
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Surrey Technology Centre
- 40 Occam Road
- Guildford
- Surrey
- GU2 7YG
- United Kingdom The Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG, United Kingdom UK
Management
- Managing Directors
- SMITH, John-Paul Colin
- YAMNITSKY, Boris
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-30
- Age Of Company 2002-05-30 21 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Mr Boris Yamnitsky
- Mr Boris Yamnitsky
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IMAGINEER MOTION SYSTEMS LTD
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-05-30
- Annual Return
- Due Date: 2021-06-13
- Last Date: 2020-05-30
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IMAGINEER SYSTEMS LTD Company Description
- IMAGINEER SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 04451325. Its current trading status is "live". It was registered 2002-05-30. It was previously called IMAGINEER MOTION SYSTEMS LTD. It has declared SIC or NACE codes as "58290". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-05-30.It can be contacted at The Surrey Technology Centre .
Get IMAGINEER SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imagineer Systems Ltd - The Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, United Kingdom
- 2002-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-11) - CH01
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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change-person-director-company-with-change-date (2017-06-14) - CH01
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mortgage-satisfy-charge-full (2017-02-16) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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change-person-director-company-with-change-date (2016-06-15) - CH01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-23) - MR04
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termination-director-company-with-name-termination-date (2015-01-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-27) - MR01
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change-account-reference-date-company-previous-extended (2015-02-02) - AA01
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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capital-allotment-shares (2015-03-23) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-changes-to-shareholders (2014-06-06) - AR01
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accounts-with-accounts-type-small (2014-05-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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change-person-director-company-with-change-date (2013-06-05) - CH01
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accounts-with-accounts-type-small (2013-04-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-04-26) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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legacy (2012-02-24) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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accounts-with-accounts-type-small (2011-01-06) - AA
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termination-director-company-with-name (2011-12-21) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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legacy (2009-07-08) - 288b
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accounts-with-accounts-type-small (2009-05-28) - AA
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legacy (2009-10-01) - 88(2)
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accounts-with-accounts-type-small (2009-12-23) - AA
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legacy (2009-07-08) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-13) - 123
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legacy (2008-01-21) - 288a
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resolution (2008-02-28) - RESOLUTIONS
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memorandum-articles (2008-02-28) - MEM/ARTS
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legacy (2008-02-28) - 123
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legacy (2008-02-28) - 88(2)
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resolution (2008-05-13) - RESOLUTIONS
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resolution (2008-05-29) - RESOLUTIONS
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legacy (2008-07-07) - 288b
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legacy (2008-06-06) - 123
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legacy (2008-07-02) - 403a
-
legacy (2008-07-14) - 363a
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legacy (2008-07-17) - 88(2)
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legacy (2008-07-23) - 395
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resolution (2008-06-06) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-29) - AA
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legacy (2007-12-13) - 287
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legacy (2007-12-10) - 288c
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legacy (2007-09-10) - 288a
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legacy (2007-07-05) - 363a
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legacy (2007-06-21) - 288b
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legacy (2007-06-06) - 288b
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legacy (2007-05-21) - 288b
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legacy (2007-04-14) - 288b
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legacy (2007-04-14) - 288a
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legacy (2007-02-09) - 395
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legacy (2007-01-15) - 403a
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legacy (2007-11-09) - 395
keyboard_arrow_right 2006
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legacy (2006-06-15) - 363s
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legacy (2006-06-15) - 288a
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legacy (2006-07-27) - 395
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resolution (2006-08-03) - RESOLUTIONS
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legacy (2006-08-03) - 88(2)R
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legacy (2006-08-03) - 288a
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legacy (2006-09-19) - 288a
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accounts-with-accounts-type-small (2006-12-11) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-29) - AA
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legacy (2005-06-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-08) - 288a
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legacy (2004-06-08) - 88(2)R
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resolution (2004-06-17) - RESOLUTIONS
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legacy (2004-06-29) - 363s
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accounts-with-accounts-type-small (2004-12-10) - AA
keyboard_arrow_right 2003
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legacy (2003-04-26) - 288b
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legacy (2003-06-23) - 288b
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legacy (2003-04-23) - 395
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legacy (2003-07-03) - 363a
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accounts-with-accounts-type-small (2003-12-23) - AA
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legacy (2003-06-23) - 288a
keyboard_arrow_right 2002
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resolution (2002-11-25) - RESOLUTIONS
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certificate-change-of-name-company (2002-08-13) - CERTNM
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legacy (2002-09-09) - 287
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legacy (2002-11-25) - 88(2)R
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legacy (2002-11-25) - 288a
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legacy (2002-11-25) - 225
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resolution (2002-12-09) - RESOLUTIONS
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legacy (2002-12-09) - 88(2)R
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legacy (2002-12-09) - 122
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legacy (2002-12-30) - 288c
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incorporation-company (2002-05-30) - NEWINC