Founded in 2013, Imaginera, classified under reg no. 08666898 is an active company. Currently registered at 6 Corunna Court CV34 5HQ, Warwick the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Aug and its latest financial statement was filed on Monday 31st August 2020.
The company has 2 directors, namely Toby C., Michelle C.. Of them, Toby C., Michelle C. have been with the company the longest, being appointed on 28 August 2013. As of 27 November 2021, our data shows no information about any ex officers on these positions.
| Office Address | 6 Corunna Court |
| Office Address2 | Corunna Road |
| Town | Warwick |
| Post code | CV34 5HQ |
| Country of origin | United Kingdom |
| Registration Number | 08666898 |
| Date of Incorporation | Wed, 28th Aug 2013 |
| Industry | Business and domestic software development |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Tue, 31st May 2022 (185 days left) |
| Account last made up date | Mon, 31st Aug 2020 |
| Next confirmation statement due date | Thu, 20th Oct 2022 (2022-10-20) |
| Last confirmation statement dated | Wed, 6th Oct 2021 |
Position: Director
Appointed: 28 August 2013
Position: Director
Appointed: 28 August 2013
The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Resolution Software Limited from Warwick, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michelle C. This PSC owns 25-50% shares. The third one is Toby C., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Resolution Software Limited
6 Corunna Road, Warwick, CV34 5HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10269136 |
| Notified on | 21 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michelle C.
| Notified on | 1 July 2016 |
| Ceased on | 21 December 2020 |
| Nature of control: |
25-50% shares |
Toby C.
| Notified on | 1 July 2016 |
| Ceased on | 21 December 2020 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 5th, February 2021 |
accounts | Free Download (8 pages) |
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