Imagination Technologies Group Limited
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 and is classified as Large Enterprise.
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Risk Assessment
low risk
International Score
Future Factor
emerging
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
Related Companies
6
Contact
01923260511careers@pure.co.ukhello@pure.co.ukinfo@pure.co.ukimgtec.com
Imagination House, Home Park Estate, Kings Langley, WD48LZ