IMAGEN LTD

Key Data

Status

Dissolved

Company No.

03155233

Incorporation date

05/02/1996

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/01/2023)

27/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/02/2025

Application to strike the company off the register

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (13 pages)

03/07/2024

Resolutions

View PDF (3 pages)

03/07/2024

Solvency Statement dated 27/06/24

View PDF (2 pages)

03/07/2024

Statement by Directors

View PDF (2 pages)

03/07/2024

Statement of capital on 2024-07-03

View PDF (8 pages)

13/05/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (13 pages)

10/05/2024

Registered office address changed from C/O Thomson Reuters Five Canada Square Canary Wharf London E14 5AQ United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 2024-05-10

View PDF (1 pages)

06/03/2024

Accounts for a small company made up to 2023-05-31

View PDF (15 pages)

25/01/2024

Termination of appointment of Matthew Bryan Keen as a director on 2023-12-31

View PDF (1 pages)

10/10/2023

Appointment of Ms Tara Jane Jefferson as a director on 2023-10-06

View PDF (2 pages)

03/08/2023

Registered office address changed from 1 Grange Court Covent Garden Willingham Cambridge CB24 5AH England to C/O Thomson Reuters Five Canada Square Canary Wharf London E14 5AQ on 2023-08-03

View PDF (1 pages)

25/07/2023

Memorandum and Articles of Association

View PDF (37 pages)

25/07/2023

Resolutions

View PDF (1 pages)

17/07/2023

Termination of appointment of Charles William Horrell as a director on 2023-07-14

View PDF (1 pages)

17/07/2023

Termination of appointment of Anthony John Blake as a director on 2023-07-14

View PDF (1 pages)

17/07/2023

Termination of appointment of Malcolm Anthony Wallace King as a director on 2023-07-14

View PDF (1 pages)

17/07/2023

Termination of appointment of Richard Alun Lewis as a director on 2023-07-14

View PDF (1 pages)

17/07/2023

Termination of appointment of Anthony John Pearson as a director on 2023-07-14

View PDF (1 pages)

17/07/2023

Termination of appointment of David Matthew Wilkinson as a director on 2023-07-14

View PDF (1 pages)

17/07/2023

Termination of appointment of Robert Timothy Sprawson as a director on 2023-07-14

View PDF (1 pages)

17/07/2023

Appointment of Matthew Bryan Keen as a director on 2023-07-14

View PDF (2 pages)

17/07/2023

Appointment of Ms Kimberley Major as a director on 2023-07-14

View PDF (2 pages)

17/07/2023

Appointment of Wayne David Rowell as a director on 2023-07-14

View PDF (2 pages)

17/07/2023

Cessation of Cambridge Innovation Capital Plc as a person with significant control on 2023-07-14

View PDF (1 pages)

17/07/2023

Notification of Tr (2008) Limited as a person with significant control on 2023-07-14

View PDF (2 pages)

17/07/2023

Satisfaction of charge 031552330006 in full

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06/06/2023

Statement of capital following an allotment of shares on 2022-07-25

View PDF (10 pages)

15/02/2023

Director's details changed for Mr Robert Timothy Sprawson on 2022-03-14

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2023-02-05 with updates

View PDF (14 pages)

22/01/2023

Accounts for a small company made up to 2022-05-31

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/05/2023

Next confirmation date

05/02/2026

Last change occurred

31/05/2023

Accounts

Small

Last made up date

31/05/2023

Next account date

31/05/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About IMAGEN LTD

IMAGEN LTD is an(a) Dissolved company incorporated on 05/02/1996 with the registered office located at Five Canada Square, Canary Wharf, London E14 5AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMAGEN LTD?

IMAGEN LTD is currently Dissolved. It was registered on 05/02/1996 and dissolved on 27/05/2025.

Where is IMAGEN LTD located?

IMAGEN LTD is registered at Five Canada Square, Canary Wharf, London E14 5AQ.

What does IMAGEN LTD do?

IMAGEN LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for IMAGEN LTD?

The latest filing was on 27/05/2025: Final Gazette dissolved via voluntary strike-off.