Imaginera Limited WARWICK


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.

Imaginera Limited Address / Contact

Office Address 6 Corunna Court
Office Address2 Corunna Road
Town Warwick
Post code CV34 5HQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Toby C.

Position: Director

Appointed: 28 August 2013

Michelle C.

Position: Director

Appointed: 28 August 2013

Ots Secretarial Limited

Position: Corporate Secretary

Appointed: 28 August 2013

Resigned: 15 July 2014

People with significant control

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 5th, February 2021
Free Download (8 pages)

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