Company Information for IMAGINET LIMITED
SUITE 5, 9TH FLOOR BRUNEL HOUSE, FITZALAN ROAD, CARDIFF, CF24 0EB,
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Company Registration Number
03042421
Private Limited Company
Active |
Company Name | |
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IMAGINET LIMITED | |
Legal Registered Office | |
SUITE 5, 9TH FLOOR BRUNEL HOUSE FITZALAN ROAD CARDIFF CF24 0EB Other companies in CF10 | |
Company Number | 03042421 | |
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Company ID Number | 03042421 | |
Date formed | 1995-04-05 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB655597096 |
Last Datalog update: | 2023-09-05 15:13:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IMAGINET | Singapore | Dissolved | Company formed on the 2008-09-13 | |
IMAGINET | West Virginia | Unknown | ||
IMAGINET COMMUNICATIONS, L.L.C. | 7100 E BELLEVIEW AVE STE 201 Greenwood Village CO 80111 | Administratively Dissolved | Company formed on the 2001-10-16 | |
Imaginet Communication Group (us), Inc. | Delaware | Unknown | ||
IMAGINET COMPUTER SYSTEMS INC | California | Unknown | ||
IMAGINET CORPORATION | New Jersey | Unknown | ||
IMAGINET DESIGN SOLUTIONS, INC. | 1915 HARRISON ST HOLLYWOOD FL 33020 | Inactive | Company formed on the 1996-09-23 | |
IMAGINET INTERNATIONAL INCORPORATED | 618 S EMERSON Denver CO 80209 | Administratively Dissolved | Company formed on the 1996-06-21 | |
Imaginet Inc. | Delaware | Unknown | ||
Imaginet Incorporated | Maryland | Unknown | ||
IMAGINET INFORMATION MANAGEMENT INC | British Columbia | Voluntary dissolved | ||
IMAGINET LLC | New Jersey | Unknown | ||
IMAGINET LLC | South Dakota | Unknown | ||
IMAGINET ONLINE, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1998-12-09 | |
IMAGINET SERVICES, LLC | 32 N. PEARL ST. Ontario CANANDAIGUA NY 14424 | Active | Company formed on the 2003-10-28 | |
IMAGINET TECHNOLOGIES, LTD. | 754 16TH STREET Boulder CO 80302 | Delinquent | Company formed on the 1998-12-02 | |
Imaginet Technology Inc | Maryland | Unknown | ||
IMAGINET VENTURES PRIVATE LIMITED | 2A Gowthami Towers First street Cenatoph Road Teynampet Chennai Tamil Nadu 600018 | ACTIVE | Company formed on the 2007-03-09 | |
IMAGINET WEB SERVICES LIMITED | 57 DAME STREET DUBLIN 2 | Dissolved | Company formed on the 1997-08-06 | |
IMAGINET WEB DEVELOPMENT (AUST) PTY LTD | VIC 3977 | Active | Company formed on the 1983-03-29 |
Officer | Role | Date Appointed |
---|---|---|
JULIAN BURRELL |
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NIGEL GLYN ROBERTS |
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DAVID TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID TAYLOR |
Company Secretary | ||
GREGORY JAMES CANNON |
Company Secretary | ||
GREGORY JAMES CANNON |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAVEL WALES LIMITED | Director | 1999-05-11 | CURRENT | 1999-05-11 | Active - Proposal to Strike off | |
BOND DIGITAL HEALTH LTD | Director | 2015-11-01 | CURRENT | 2015-06-08 | Liquidation |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030424210006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030424210006 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030424210007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030424210007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/22 FROM Suite 21 Greyfriars House Greyfriars Road Cardiff CF10 3AL | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BURRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 23/04/20 STATEMENT OF CAPITAL GBP 42446.88 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030424210007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 20100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030424210006 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID TAYLOR | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYLOR / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GLYN ROBERTS / 05/04/2010 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: SEALOCK WAREHOUSE BURT STREET CARDIFF SOUTH GLAMORGAN CF10 5FZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 05/04/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 05/04/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/05/00 | |
363s | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | |
88(2)R | AD 01/05/98-30/04/99 £ SI 455000@.02 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS | |
88(2)R | AD 26/04/99--------- £ SI 455000@.02=9100 £ IC 10900/20000 | |
88(2)R | AD 26/04/99--------- £ SI 200000@.02=4000 £ IC 6900/10900 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: 36 JONES STREET NEWPORT GWENT NP9 4GJ | |
122 | DIV 27/06/96 | |
88(2)R | AD 24/06/96--------- £ SI 350000@.02=7000 £ IC 2/7002 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ALISON TAYLOR AS TRUSTEE OF IMAGINET PENSION SCHEME | ||
DEED OF CHARGE FOR SECURED LOAN | Outstanding | TRUSTEES OF THE IMAGINET PENSION SCHEME | |
DEED OF CHARGE | Outstanding | IMAGINET PENSION SCHEME C/O MORGAN LLOYD TRUSTEES LTD | |
RENT DEPOSIT DEED | Outstanding | ADMIRALTY OFFICES (CARDIFF) LIMITED | |
DEBENTURE | Satisfied | RDM FACTORS LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMAGINET LIMITED
IMAGINET LIMITED owns 9 domain names.
cardiff-bay.co.uk imaginet.co.uk sion-corn.co.uk sioncorn.co.uk itwales.co.uk hotel-wales.co.uk successfactory.co.uk success-factory.co.uk travelwales.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Borough of Poole | |
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Software |
Herefordshire Council | |
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Herefordshire Council | |
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Herefordshire Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |