Active
Free data on 57M+ companies
Home > England & Wales Companies > IMAGINEER SYSTEMS LTD
Company Information for IMAGINEER SYSTEMS LTD
THE SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD, GUILDFORD, SURREY, GU2 7YG,
|
Company Registration Number
 04451325 Private Limited Company
|
Company Overview
About Imagineer Systems Ltd
IMAGINEER SYSTEMS LTD was founded on 2002-05-30 and has its registered office in Guildford. The organisation's status is listed as "Active". Imagineer Systems Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| IMAGINEER SYSTEMS LTD | |
| Legal Registered Office | |
| THE SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD GUILDFORD SURREY GU2 7YG Other companies in GU2 | |
Filing Information
| Company Number | 04451325 | |
|---|---|---|
| Company ID Number | 04451325 | |
| Date formed | 2002-05-30 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 30/05/2016 | |
| Return next due | 27/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB794384187 |
| Last Datalog update: | 2024-01-08 12:45:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGINEER SYSTEMS LTD
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of IMAGINEER SYSTEMS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN-PAUL COLIN SMITH |
||
BORIS YAMNITSKY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN MILLER |
Director | ||
ROSS SHAIN |
Director | ||
ROLAND JOHN BROWN |
Director | ||
BRUCE GORDON SMITH |
Director | ||
GEOFFREY WILLIAM DOYLE |
Director | ||
ALLAN HERMAN JAENICKE |
Director | ||
DAVID JOHN MILLER |
Company Secretary | ||
GRAHAM RICHARD RANSOM |
Director | ||
PHILIP FRASER MCLAUCHLAN |
Director | ||
STEPHEN DIGBY BULLOCK |
Director | ||
ROBERT NIGEL BIGGS |
Director | ||
MARK POPKIEWIEZ |
Director | ||
AZFAR SHAUKAT |
Director | ||
PHILIP FRASER MCLAUCHLAN |
Company Secretary | ||
BASIL ARTHUR OMAR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IMAGINEER CONSULTING LIMITED | Director | 2015-01-08 | CURRENT | 2002-12-09 | Dissolved 2015-07-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for John Paul Colin Smith on 2018-05-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 15610.55 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
| CH01 | Director's details changed for John Paul Colin Smith on 2016-06-01 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044513250006 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 15610.55 | |
| AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for John Paul Colin Smith on 2016-05-29 | |
| LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 15610.55 | |
| AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 08/01/15 STATEMENT OF CAPITAL GBP 15610.55 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MILLER | |
| AP01 | DIRECTOR APPOINTED BORIS YAMNITSKY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS SHAIN | |
| AA01 | Previous accounting period extended from 31/07/14 TO 31/12/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044513250006 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BROWN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 12678.63 | |
| AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
| AR01 | 30/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS SHAIN / 01/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
| AR01 | 30/05/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DOYLE | |
| AR01 | 30/05/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
| AR01 | 30/05/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
| 88(2) | AD 02/07/09 GBP SI 364355@0.001=364.355 GBP IC 9035.08/9399.435 | |
| 288a | DIRECTOR APPOINTED ROSS SHAIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALLAN JAENICKE | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 88(2) | AD 04/06/08 GBP SI 653451@0.01=6534.51 GBP IC 2500.57/9035.08 | |
| 363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID MILLER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM RANSOM | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 123 | NC INC ALREADY ADJUSTED 22/05/08 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | GBP NC 7254/57254 22/05/2008 | |
| RES01 | ADOPT ARTICLES 28/04/2008 | |
| RES04 | GBP NC 5129/7254 25/03/2008 | |
| 123 | NC INC ALREADY ADJUSTED 25/03/08 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 123 | NC INC ALREADY ADJUSTED 18/07/07 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 18/07/2007 | |
| RES04 | GBP NC 1000/5129 18/07/2007 | |
| 88(2) | AD 18/07/07 GBP SI 163044@0.01=1630.44 GBP IC 870/2500.44 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to IMAGINEER SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IMAGINEER SYSTEMS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLC | ||
| DEBENTURE AND FIXED CHARGE | Satisfied | OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Satisfied | FSE LOAN MANAGEMENT LIMITED | |
| DEBENTURE AND FIXED CHARGE | Satisfied | LONDON SEED CAPITAL LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
|
|
|
|
|
|
|
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 IMAGINEER SYSTEMS LTD
Intangible Assets
Patents
We have not found any records of IMAGINEER SYSTEMS LTD registering or being granted any patents Domain Names
We do not have the domain name information for IMAGINEER SYSTEMS LTD
Trademarks
Trademark applications by IMAGINEER SYSTEMS LTD
IMAGINEER SYSTEMS LTD is the Original Applicant for the trademark MOCHA ™ (86140880) through the USPTO on the 2013-12-11 - Computer hardware; planar tracking software; rotoscoping software; image compositing software; object removal software; lens calibration software; computer software for use in the field of computer-generated imagery (CGI), computer-generated graphics, computer-generated animation and interactive computer graphics; computer software for use in the creation of digital storyboards, pre-visualization and animatics; computer software and hardware for use in the preparation of film and video shot or scene planning and visual effects planning for motion pictures, films, cinematographic productions, television programmes, computer and video games, broadcasts and other visual and audiovisual content; computers for image processing and computer graphics applications; computer software and hardware used to create visual effects and animations for motion pictures, films, cinematographic productions, television programmes, computer and video games, broadcasts and other visual and audiovisual content; computer software and hardware used in performance and motion capture for motion pictures, films, cinematographic productions, television programmes, computer and video games, broadcasts and other visual and audiovisual content; computer software and hardware for the scanning, digitization, encoding, storage, retrieval, display and manipulation of cinematographic and photographic images; apparatus for recording, transmission or reproduction of sound or images, magnetic data carriers, pre-recorded CDs, DVDs, SACDs, mini-discs, high definition DVDs, high density and definition media; computer software and hardware used in camera tracking and augmented reality within motion pictures, films, cinematographic productions, television programmes, computer and video games, broadcasts and other visual and audiovisual content
Income
Government Income
We have not found government income sources for IMAGINEER SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as IMAGINEER SYSTEMS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where IMAGINEER SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by IMAGINEER SYSTEMS LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
| 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
IMAGINEER SYSTEMS LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 243,235| Category | Award/Grant | |
|---|---|---|
| Imagineer Systems - Multi-View Planar Tracking : Smart - Development of Prototype | 2012-10-01 | £ 243,235 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
European Union CORDIS Awards
The European Union has not awarded IMAGINEER SYSTEMS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode GU2 7YG
- ACASTA CONSULTING LIMITED
- ACCELOGRESS LTD
- ACUITY TRAINING LIMITED
- ALCIS HOLDINGS LTD
- ALCIS LIMITED
- ASCERTIA LTD
- UNIQUE SECURE LIMITED
- BASEMAP LTD
- BRITISH MEASUREMENT AND TESTING ASSOCIATION
- COMMUNERE LTD
- CROWD CONNECTED LIMITED
- DALMOR TECH LTD
- DNASTREAM LIMITED
- EASYEPUB LTD
- EASYPRESS GROUP LIMITED
- EASYPRESS TECHNOLOGIES LTD
- EUROLAB (UK) LIMITED
- EVOLVEDTHINKING LTD.
- EVOLVEDTHOUGHT LTD
- FIRST 4 PERSONNEL (& TEMPS) LTD