Imagen Ltd

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dissolved

Imagen Ltd

03155233•Private Limited With Share Capital

Five Canada Square, Canary Wharf, London, E145AQ
Website

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Incorporated

05/02/1996

Company Age

30 years

Directors

5

Employees

—

SIC Code

62012

Risk

—

Company Overview

Registration, classification & business activity

Imagen Ltd (03155233) is a private limited with share capital incorporated on 05/02/1996 (30 years old) and registered in london, E145AQ. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Incorporated 05/02/1996
E145AQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

4

Shareholders

Board of Directors

5
M
matthew bryan keen
director
W
wayne david rowell
director
K
kimberley major
director
W
wayne david rowell
director
T
tara jane jefferson
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-05-2025
Gazette Notice Voluntary
Category:Gazette
Date:11-03-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2024
Legacy
Category:Capital
Date:03-07-2024
Legacy
Category:Insolvency
Date:03-07-2024
Resolution
Category:Resolution
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2023
Resolution
Category:Resolution
Date:25-07-2023
Memorandum Articles
Category:Incorporation
Date:25-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Resolution
Category:Resolution
Date:19-09-2019
Capital Allotment Shares
Category:Capital
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Resolution
Category:Resolution
Date:15-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2019
Resolution
Category:Resolution
Date:26-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2018
Resolution
Category:Resolution
Date:16-11-2018
Capital Allotment Shares
Category:Capital
Date:15-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2017
Resolution
Category:Resolution
Date:30-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2017
Capital Allotment Shares
Category:Capital
Date:18-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Capital Allotment Shares
Category:Capital
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2016
Capital Allotment Shares
Category:Capital
Date:08-09-2016
Resolution
Category:Resolution
Date:06-09-2016
Mortgage Create With Deed
Category:Mortgage
Date:05-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Memorandum Articles
Category:Incorporation
Date:23-12-2015
Resolution
Category:Resolution
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:25-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2015
Capital Allotment Shares
Category:Capital
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2015
Resolution
Category:Resolution
Date:25-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date28/02/2025
Filing Date29/02/2024
Latest Accounts31/05/2023

Trading Addresses

1 Grange Court, Covent Garden, Willingham, Cambridge, Cambridgeshire, CB245AH
Five Canada Square, Canary Wharf, London, E14 5Aq, E145AQRegistered

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Contact

imagenevp.com
Five Canada Square, Canary Wharf, London, E145AQ