Company Profile
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Large EnterpriseImagination Technologies Group Limited
02920061•Private Limited With Share Capital
Imagination House, Home Park Estate, Kings Langley, WD48LZ
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Incorporated
18/04/1994
Company Age
32 years
Directors
7
Employees
672
SIC Code
63990
Risk
low risk
Company Overview
Registration, classification & business activity
Imagination Technologies Group Limited (02920061) is a private limited with share capital incorporated on 18/04/1994 (32 years old) and registered in kings langley, WD48LZ. The company operates under SIC code 63990 - other information service activities n.e.c..
Private Limited With Share Capital
SIC: 63990
Large Enterprise
Incorporated 18/04/1994
WD48LZ
672 employees
Financial Overview
Total Assets
£174.85M
Liabilities
£118.52M
Net Assets
£56.33M
Turnover
£79.14M
Cash
£46.62M
Key Metrics
672
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2024
Memorandum Articles
Category:Incorporation
Date:19-07-2024
Resolution
Category:Resolution
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-11-2017
Court Order
Category:Miscellaneous
Date:09-11-2017
Resolution
Category:Resolution
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:03-11-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:03-11-2017
Resolution
Category:Resolution
Date:03-11-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Resolution
Category:Resolution
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Resolution
Category:Resolution
Date:03-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Capital Allotment Shares
Category:Capital
Date:02-11-2017
Capital Allotment Shares
Category:Capital
Date:02-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2017
Capital Allotment Shares
Category:Capital
Date:01-09-2017
Memorandum Articles
Category:Incorporation
Date:09-08-2017
Capital Allotment Shares
Category:Capital
Date:01-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2017
Resolution
Category:Resolution
Date:03-07-2017
Capital Allotment Shares
Category:Capital
Date:30-06-2017
Capital Allotment Shares
Category:Capital
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Capital Allotment Shares
Category:Capital
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Capital Allotment Shares
Category:Capital
Date:02-03-2017
Capital Allotment Shares
Category:Capital
Date:06-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:01-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2016
Capital Allotment Shares
Category:Capital
Date:04-11-2016
Capital Allotment Shares
Category:Capital
Date:04-11-2016
Capital Allotment Shares
Category:Capital
Date:04-11-2016
Capital Allotment Shares
Category:Capital
Date:17-08-2016
Capital Allotment Shares
Category:Capital
Date:17-08-2016
Capital Allotment Shares
Category:Capital
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2016
Capital Allotment Shares
Category:Capital
Date:17-06-2016
Capital Allotment Shares
Category:Capital
Date:17-06-2016
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
23 The Calls, Leeds, West Yorkshire, LS27EH
Imagination House, Enterprise Ho, Home Park Industrial Estate, Station Road, Kings Langley, Hertfordshire, WD48LZRegistered
Unit 1, 60 Cheapside, London, EC2V6AX
Related Companies
6
Contact
01923260511careers@pure.co.ukhello@pure.co.ukpure.co.uk
Imagination House, Home Park Estate, Kings Langley, WD48LZ