Imagination Technologies Limited in Home Park Estate KINGS LANGLEY

Imagination Technologies Limited KINGS LANGLEY

Imagination Technologies started in year 1977 as Private Limited Company with registration number 01306335. The Imagination Technologies company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Kings Langley at Imagination House. Postal code: WD4 8LZ. Since Tue, 31st Aug 1999 Imagination Technologies Limited is no longer carrying the name Videologic.

The firm has 4 directors, namely Michael T., Simon B. and John R. and others. Of them, Ray B. has been with the company the longest, being appointed on 10 April 2020 and Michael T. has been with the company for the least time - from 14 October 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Imagination Technologies Limited Address / Contact

Office Address	Imagination House
Office Address2	Home Park Estate
Town	Kings Langley
Post code	WD4 8LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01306335
Date of Incorporation	Fri, 1st Apr 1977
Industry	Other information technology service activities
End of financial Year	31st December
Company age	47 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Michael T.

Position: Director

Appointed: 14 October 2022

Simon B.

Position: Director

Appointed: 17 November 2020

John R.

Position: Director

Appointed: 17 November 2020

Ray B.

Position: Director

Appointed: 10 April 2020

Mark L.

Position: Director

Appointed: 17 November 2020

Resigned: 14 October 2022

Ronald B.

Position: Director

Appointed: 01 January 2019

Resigned: 10 April 2020

Liyou L.

Position: Director

Appointed: 18 July 2018

Resigned: 31 December 2018

Jonathan L.

Position: Director

Appointed: 03 January 2018

Resigned: 18 July 2018

Guy M.

Position: Secretary

Appointed: 29 June 2017

Resigned: 03 January 2018

Emma R.

Position: Secretary

Appointed: 30 January 2017

Resigned: 29 June 2017

Peter H.

Position: Director

Appointed: 01 January 2017

Resigned: 01 January 2017

Guy M.

Position: Secretary

Appointed: 23 June 2016

Resigned: 30 January 2017

Andrew H.

Position: Director

Appointed: 08 February 2016

Resigned: 31 March 2018

Guy M.

Position: Director

Appointed: 21 December 2015

Resigned: 03 January 2018

Richard S.

Position: Director

Appointed: 01 July 2011

Resigned: 21 December 2015

Anthony L.

Position: Secretary

Appointed: 30 June 2000

Resigned: 28 June 2016

Kevin D.

Position: Director

Appointed: 03 November 1997

Resigned: 10 February 2006

Trevor S.

Position: Director

Appointed: 21 May 1996

Resigned: 01 July 2011

Martin W.

Position: Secretary

Appointed: 18 October 1995

Resigned: 30 June 2000

Kim G.

Position: Director

Appointed: 17 April 1995

Resigned: 31 October 1997

Indro M.

Position: Director

Appointed: 01 September 1994

Resigned: 07 May 1996

Bruce P.

Position: Secretary

Appointed: 06 July 1994

Resigned: 18 October 1995

Bruce P.

Position: Director

Appointed: 21 July 1993

Resigned: 18 October 1995

Hossein Y.

Position: Director

Appointed: 26 March 1993

Resigned: 08 February 2016

Trevor W.

Position: Director

Appointed: 10 August 1991

Resigned: 01 October 1999

Trevor S.

Position: Director

Appointed: 10 August 1991

Resigned: 30 September 1991

Jonathan P.

Position: Director

Appointed: 10 August 1991

Resigned: 28 April 1995

Martin W.

Position: Director

Appointed: 10 August 1991

Resigned: 30 June 2000

William F.

Position: Director

Appointed: 10 August 1991

Resigned: 17 January 1992

Richard M.

Position: Director

Appointed: 10 August 1991

Resigned: 06 July 1994

Cameron M.

Position: Director

Appointed: 10 August 1991

Resigned: 06 July 1994

Derek M.

Position: Director

Appointed: 10 August 1991

Resigned: 27 March 1996

Nicholas C.

Position: Secretary

Appointed: 10 August 1991

Resigned: 06 July 1994

Anthony M.

Position: Director

Appointed: 10 August 1991

Resigned: 12 December 1997

Raymond L.

Position: Director

Appointed: 10 August 1991

Resigned: 04 September 1996

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Imagination Technologies Group Limited from Kings Langley, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Imagination Technologies Group Limited

Imagination House Home Park Estate, Kings Langley, WD4 8DZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	2920061
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Videologic	August 31, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, September 2023	accounts	Free Download (67 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, September 2023	accounts	Free Download (67 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 20th, October 2022	accounts	Free Download (51 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (47 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, January 2021	accounts	Free Download (47 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, August 2019	accounts	Free Download (46 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 28th, December 2017	accounts	Free Download (43 pages)
AA01	Current accounting reference period shortened from Mon, 30th Apr 2018 to Sun, 31st Dec 2017 filed on: 16th, November 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 7th, February 2017	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 8th, March 2016	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 13th, February 2015	accounts	Free Download (33 pages)
AA	Accounts for the year ending on Tue, 30th Apr 2013 filed on: 6th, January 2014	accounts	Free Download (32 pages)
AA	Accounts for the year ending on Mon, 30th Apr 2012 filed on: 30th, January 2013	accounts	Free Download (35 pages)
AA	Accounts for the year ending on Sat, 30th Apr 2011 filed on: 3rd, February 2012	accounts	Free Download (29 pages)
AA	Accounts for the year ending on Fri, 30th Apr 2010 filed on: 1st, February 2011	accounts	Free Download (31 pages)
AA	Accounts for the year ending on Thu, 30th Apr 2009 filed on: 2nd, February 2010	accounts	Free Download (31 pages)
AA	Accounts for the year ending on Wed, 30th Apr 2008 filed on: 25th, February 2009	accounts	Free Download (27 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (26 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (26 pages)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 22nd, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 22nd, November 2007	accounts	Free Download (1 page)
AA	Accounts for the year ending on Fri, 31st Mar 2006 filed on: 8th, February 2007	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2006 filed on: 8th, February 2007	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2004 filed on: 12th, August 2004	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2004 filed on: 12th, August 2004	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2003 filed on: 10th, September 2003	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2003 filed on: 10th, September 2003	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Sun, 31st Mar 2002 filed on: 3rd, February 2003	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Sun, 31st Mar 2002 filed on: 3rd, February 2003	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2001 filed on: 31st, January 2002	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2001 filed on: 31st, January 2002	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 29th, January 2001	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 29th, January 2001	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1999 filed on: 17th, November 1999	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1999 filed on: 17th, November 1999	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 26th, January 1999	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 26th, January 1999	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Mon, 31st Mar 1997 filed on: 9th, January 1998	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Mon, 31st Mar 1997 filed on: 9th, January 1998	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Sun, 31st Mar 1996 filed on: 2nd, February 1997	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Sun, 31st Mar 1996 filed on: 2nd, February 1997	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Fri, 31st Mar 1995 filed on: 26th, January 1996	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Fri, 31st Mar 1995 filed on: 26th, January 1996	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Thu, 31st Mar 1994 filed on: 6th, October 1994	accounts	Free Download (31 pages)
AA	Full group accounts for the period to Thu, 31st Mar 1994 filed on: 6th, October 1994	accounts	Free Download (31 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1993 filed on: 7th, September 1993	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1993 filed on: 7th, September 1993	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1992 filed on: 18th, September 1992	accounts	Free Download
AA	Accounts for the year ending on Tue, 31st Mar 1992 filed on: 18th, September 1992	accounts
AA	Accounts for the year ending on Sun, 31st Mar 1991 filed on: 8th, September 1991	accounts
AA	Accounts for the year ending on Sun, 31st Mar 1991 filed on: 8th, September 1991	accounts	Free Download
AA	Accounts for the year ending on Sat, 31st Mar 1990 filed on: 9th, October 1990	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Sat, 31st Mar 1990 filed on: 9th, October 1990	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Fri, 31st Mar 1989 filed on: 27th, September 1989	accounts
AA	Accounts for the year ending on Fri, 31st Mar 1989 filed on: 27th, September 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 7th, March 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 7th, March 1989	accounts
AA	Accounts for the year ending on Wed, 30th Sep 1987 filed on: 11th, August 1988	accounts
AA	Accounts for the year ending on Wed, 30th Sep 1987 filed on: 11th, August 1988	accounts	Free Download
AA	Accounts for the year ending on Tue, 30th Sep 1986 filed on: 30th, September 1987	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Tue, 30th Sep 1986 filed on: 30th, September 1987	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 30th Sep 1985 filed on: 5th, July 1986	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Mon, 30th Sep 1985 filed on: 5th, July 1986	accounts	Free Download (8 pages)

Imagination Technologies Limited KINGS LANGLEY

Imagination Technologies Limited Address / Contact

Company Information / Profile

Company staff

Michael T.

Simon B.

John R.

Ray B.

Mark L.

Ronald B.

Liyou L.

Jonathan L.

Guy M.

Emma R.

Peter H.

Guy M.

Andrew H.

Guy M.

Richard S.

Anthony L.

Kevin D.

Trevor S.

Martin W.

Kim G.

Indro M.

Bruce P.

Bruce P.

Hossein Y.

Trevor W.

Trevor S.

Jonathan P.

Martin W.

William F.

Richard M.

Cameron M.

Derek M.

Nicholas C.

Anthony M.

Raymond L.

People with significant control

Company previous names

Company filings

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