IMAGINEER SYSTEMS LTD
THE SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD, GUILDFORD GU2 7YG- Active
- Private Limited Company
- Company No. 04451325
- Last Updated: 01 Mar 2024
Company Profile
IMAGINEER SYSTEMS LTD was incorporated on Thursday, May 30, 2002 as a Private Limited Company with registered address in GUILDFORD. IMAGINEER SYSTEMS LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 22 years 5 months and 11 days.
| Name | IMAGINEER SYSTEMS LTD |
|---|---|
| Company number | 04451325 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD GUILDFORD GU2 7YG |
|---|---|
| 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 |
|---|---|
| Mr Boris Yamnitsky Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| IMAGINEER SYSTEMS LTD | 30 May 2002 |