IMAGEN LTD
C/O THOMSON REUTERS FIVE CANADA SQUARE, CANARY WHARF, LONDON E14 5AQ- Active
- Private Limited Company
- Company No. 03155233
- Last Updated: 01 Mar 2024
Company Profile
IMAGEN LTD was incorporated on Monday, February 5, 1996 as a Private Limited Company with registered address in LONDON. IMAGEN LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 28 years 9 months and 4 days.
| Name | IMAGEN LTD |
|---|---|
| Company number | 03155233 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O THOMSON REUTERS FIVE CANADA SQUARE CANARY WHARF LONDON E14 5AQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tr (2008) Limited Canada Square, Canary Wharf, E14 5AQ |
Dates: Friday, July 14, 2023 - present
ownership of shares 75 to 100 percent
|
| Cambridge Innovation Capital Plc Charles Babbage Road, CB3 0GT |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Cambridge Innovation Capital Plc 3 Charles Babbage Road, CB3 0GT |
Dates: Wednesday, April 6, 2016 - Friday, July 14, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-254 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| IMAGEN LTD | 05 Feb 1996 |
| CAMBRIDGE IMAGING SYSTEMS LIMITED | 25 Aug 2015 |