IMAGINET LIMITED

Address

IMAGINET LIMITED
SUITE 21 GREYFRIARS HOUSE
GREYFRIARS ROAD
CARDIFF
CF10 3AL
Phone: 02920 574 500
Web:
Classification:

Business and domestic software development

Legal Information

Company Registration No.:
03042421
Incorporation Date:
5 Apr 1995 (23 Years old)
Financial Year End:
30 Apr
Capital:
£20,100.00 on 8 Apr 2016
For period ending:
30 Apr 2016
Filed on:
30 Jan 2017

Latest Annual Return

Directors & Shareholder Information
As at:
5 Apr 2016
Filed on:
8 Apr 2016
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Map


Recently Filed Documents - 64 available


Directors and Secretaries

Julian Burrell
30 Apr 1999 ⇒ Present ( 19 Years ) Director
Nigel Roberts
22 Apr 1996 ⇒ Present ( 22 Years ) Director
David Taylor
5 Apr 1995 ⇒ Present ( 23 Years ) Director

Charges / mortgages against this Company

ALISON TAYLOR AS TRUSTEE OF IMAGINET PENSION SCHEME,DAVID TAYLOR AS TRUSTEE OF IMAGINET PENSION SCHEME,MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF IMAGINET PENSION SCHEME,NIGEL ROBERTS AS TRUSTEE OF IMAGINET PENSION SCHEME
- OUTSTANDING on 6 Jan 2015
TRUSTEES OF THE IMAGINET PENSION SCHEME
DEED OF CHARGE FOR SECURED LOAN - OUTSTANDING on 22 Dec 2012
IMAGINET PENSION SCHEME C/O MORGAN LLOYD TRUSTEES LTD
DEED OF CHARGE - OUTSTANDING on 1 Jul 2009
ADMIRALTY OFFICES (CARDIFF) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 2 Apr 2007
RDM FACTORS LIMITED
DEBENTURE - OUTSTANDING on 26 Feb 2000
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 2 Nov 1998

Previous Addresses

SEALOCK WAREHOUSE
BURT STREET
CARDIFF
SOUTH GLAMORGAN CF10 5FZ
Changed 28 Mar 2007

36 JONES STREET
NEWPORT
GWENT NP9 4GJ
Changed 24 Jul 1996


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
5 £1,591.67

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 30 Jan 2017 9
30 Apr 2015 8 Feb 2016 10
30 Apr 2014 2 Feb 2015 10
30 Apr 2013 10 Jan 2014 9
30 Apr 2012 11 Jan 2013 9

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Accounts
Latest Annual Accounts for year ending 30 Apr 16

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64 other company documents are available

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This company viewed 11 times in the last few years