IMAGINATION TECHNOLOGIES LIMITED

Company number 01306335 ·

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Overview

Company type
Private Limited Company
Incorporated
1977-04-01
Registered office
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Postcode
WD4 8LZ
Capital
14,161,291 GBP
Accounts category
Full
Charges
8 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-18
Next due by
2027-05-02
View filing history →

Nature of business (SIC)

  • 62090 Other information technology service activities

Officers 4 current · 33 resigned

John KAO Director
Appointed 2026-01-16
Peter KUO Director
Appointed 2026-01-16
Appointed 2020-11-17
MR Ray BINGHAM Director
Appointed 2020-04-10

View all officers and resignations →

Group structure

Controlled by IMAGINATION TECHNOLOGIES GROUP LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-12-31) — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZB612811 (Tier 3), registered since 2023.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

18.4%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Previous company names

NameDate changed
VIDEOLOGIC LIMITED1999-08-31
VIDEO LOGIC LIMITED1989-11-01
GAVELICAR LIMITED1977-12-31

Previous registered addresses 4

AddressChanged on
HOME PARK ESTATE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LZ2007-12-06
VENTURE HOUSE, DAVIS ROAD, CHESSINGTON, SURREY KT9 1TT1994-07-26
VENTURE HOUSE, DAVIS ROAD, CHESSINGTON, SURREY KT9 1TT1994-07-26
114 ASHLEY ROAD, ST ALBANS, HERTS, AL1 5JR1989-03-07

Among its peers

2nd oldest

of 428 similar companies in WD, trading since 1977

96 companies are registered at this postcode →

The class of 1977

51%

of the 7,314 companies incorporated in 1977 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 5 titles

Freehold
1
Leasehold
4
Most recent registration
2021-01-15
Price paid, where recorded
£162,437
Where
Hertfordshire (3), South Gloucestershire (1), West Yorkshire (1)
Title numberCounty Tenure RegisteredPrice paid
GR451597 South Gloucestershire Leasehold 2021-01-15 £162,437
HD569966 Hertfordshire Leasehold 2017-12-28
HD519330 Hertfordshire Leasehold 2012-08-20
HD516882 Hertfordshire Freehold 2012-05-10
WYK883721 West Yorkshire Leasehold 2008-07-29

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.