IMAGINET LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3AL

Company number 03042421
Status Active
Incorporation Date 5 April 1995
Company Type Private Limited Company
Address SUITE 21 GREYFRIARS HOUSE, GREYFRIARS ROAD, CARDIFF, CF10 3AL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 20,100 . The most likely internet sites of IMAGINET LIMITED are www.imaginet.co.uk, and www.imaginet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.5 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imaginet Limited is a Private Limited Company. The company registration number is 03042421. Imaginet Limited has been working since 05 April 1995. The present status of the company is Active. The registered address of Imaginet Limited is Suite 21 Greyfriars House Greyfriars Road Cardiff Cf10 3al. . BURRELL, Julian is a Director of the company. ROBERTS, Nigel Glyn is a Director of the company. TAYLOR, David is a Director of the company. Secretary CANNON, Gregory James has been resigned. Secretary TAYLOR, David has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director CANNON, Gregory James has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BURRELL, Julian
Appointed Date: 30 April 1999
81 years old
Director
ROBERTS, Nigel Glyn
Appointed Date: 22 April 1996
72 years old
Director
TAYLOR, David
Appointed Date: 05 April 1995
59 years old

Resigned Directors

Secretary
CANNON, Gregory James
Resigned: 08 February 2001
Appointed Date: 05 April 1995
Secretary
TAYLOR, David
Resigned: 23 June 2011
Appointed Date: 24 April 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 05 April 1995
Appointed Date: 05 April 1995
Director
CANNON, Gregory James
Resigned: 08 February 2001
Appointed Date: 05 April 1995
62 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 05 April 1995
Appointed Date: 05 April 1995

IMAGINET LIMITED Events

14 Feb 2017
Satisfaction of charge 2 in full
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 20,100
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 20,100
...
... and 58 more events
17 May 1996
New director appointed
08 May 1996
Return made up to 05/04/96; full list of members
03 May 1995
Secretary resigned;new secretary appointed;new director appointed
03 May 1995
Director resigned;new director appointed
05 Apr 1995
Incorporation

IMAGINET LIMITED Charges

24 December 2014
Charge code 0304 2421 0006
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Alison Taylor as Trustee of Imaginet Pension Scheme Nigel Roberts as Trustee of Imaginet Pension Scheme David Taylor as Trustee of Imaginet Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Imaginet Pension Scheme
Description: First fixed charge over registered trademark and company…
21 December 2012
Deed of charge for secured loan
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Trustees of the Imaginet Pension Scheme
Description: Fixed charge over registered trade mark: no.2526062.
23 June 2009
Deed of charge
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Imaginet Pension Scheme C/O Morgan Lloyd Trustees LTD
Description: Www.imaginet.co.UK.
29 March 2007
Rent deposit deed
Delivered: 2 April 2007
Status: Outstanding
Persons entitled: Admiralty Offices (Cardiff) Limited
Description: Deposit account of £10,381.13.
23 February 2000
Debenture
Delivered: 26 February 2000
Status: Satisfied on 14 February 2017
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charges over the undertaking and all…
19 October 1998
Mortgage debenture
Delivered: 2 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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