IMAGINEER SYSTEMS LTD
GUILDFORD IMAGINEER MOTION SYSTEMS LTD

Hellopages » Surrey » Guildford » GU2 7YG

Company number 04451325
Status Active
Incorporation Date 30 May 2002
Company Type Private Limited Company
Address THE SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU2 7YG
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Satisfaction of charge 044513250006 in full; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 15,610.55 . The most likely internet sites of IMAGINEER SYSTEMS LTD are www.imagineersystems.co.uk, and www.imagineer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Imagineer Systems Ltd is a Private Limited Company. The company registration number is 04451325. Imagineer Systems Ltd has been working since 30 May 2002. The present status of the company is Active. The registered address of Imagineer Systems Ltd is The Surrey Technology Centre 40 Occam Road Guildford Surrey United Kingdom Gu2 7yg. . SMITH, John Paul Colin is a Director of the company. YAMNITSKY, Boris is a Director of the company. Secretary MCLAUCHLAN, Philip Fraser, Dr has been resigned. Secretary MILLER, David John has been resigned. Director BIGGS, Robert Nigel has been resigned. Director BROWN, Roland John has been resigned. Director BULLOCK, Stephen Digby has been resigned. Director DOYLE, Geoffrey William has been resigned. Director JAENICKE, Allan Herman has been resigned. Director MCLAUCHLAN, Philip Fraser, Dr has been resigned. Director MILLER, David John has been resigned. Director OMAR, Basil Arthur, Dr has been resigned. Director POPKIEWIEZ, Mark has been resigned. Director RANSOM, Graham Richard has been resigned. Director SHAIN, Ross has been resigned. Director SHAUKAT, Azfar has been resigned. Director SMITH, Bruce Gordon, Dr has been resigned. The company operates in "Other software publishing".


Current Directors

Director
SMITH, John Paul Colin
Appointed Date: 21 August 2006
46 years old
Director
YAMNITSKY, Boris
Appointed Date: 08 January 2015
68 years old

Resigned Directors

Secretary
MCLAUCHLAN, Philip Fraser, Dr
Resigned: 27 May 2003
Appointed Date: 30 May 2002
Secretary
MILLER, David John
Resigned: 30 June 2008
Appointed Date: 27 May 2003
Director
BIGGS, Robert Nigel
Resigned: 27 April 2007
Appointed Date: 17 July 2006
79 years old
Director
BROWN, Roland John
Resigned: 08 January 2015
Appointed Date: 08 January 2008
81 years old
Director
BULLOCK, Stephen Digby
Resigned: 15 May 2007
Appointed Date: 24 July 2006
64 years old
Director
DOYLE, Geoffrey William
Resigned: 16 December 2011
Appointed Date: 23 March 2007
53 years old
Director
JAENICKE, Allan Herman
Resigned: 30 June 2009
Appointed Date: 30 May 2002
50 years old
Director
MCLAUCHLAN, Philip Fraser, Dr
Resigned: 05 June 2007
Appointed Date: 30 May 2002
61 years old
Director
MILLER, David John
Resigned: 12 February 2015
Appointed Date: 27 May 2003
75 years old
Director
OMAR, Basil Arthur, Dr
Resigned: 26 March 2003
Appointed Date: 22 July 2002
64 years old
Director
POPKIEWIEZ, Mark
Resigned: 13 March 2007
Appointed Date: 02 June 2006
66 years old
Director
RANSOM, Graham Richard
Resigned: 19 June 2008
Appointed Date: 20 August 2007
64 years old
Director
SHAIN, Ross
Resigned: 03 February 2015
Appointed Date: 28 May 2009
56 years old
Director
SHAUKAT, Azfar
Resigned: 08 May 2006
Appointed Date: 30 April 2004
65 years old
Director
SMITH, Bruce Gordon, Dr
Resigned: 08 January 2015
Appointed Date: 22 August 2002
86 years old

IMAGINEER SYSTEMS LTD Events

16 Feb 2017
Satisfaction of charge 044513250006 in full
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 15,610.55
15 Jun 2016
Director's details changed for John Paul Colin Smith on 29 May 2016
04 Sep 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 15,610.55
...
... and 103 more events
25 Nov 2002
New director appointed
25 Nov 2002
Ad 22/08/02--------- £ si [email protected]=98 £ ic 100/198
09 Sep 2002
Registered office changed on 09/09/02 from: the surrey technology ctr 40 occam road guildford GU2 7YG
13 Aug 2002
Company name changed imagineer motion systems LTD\certificate issued on 13/08/02
30 May 2002
Incorporation

IMAGINEER SYSTEMS LTD Charges

8 January 2015
Charge code 0445 1325 0006
Delivered: 27 January 2015
Status: Satisfied on 16 February 2017
Persons entitled: Oxford Technology 4 Venture Capital Trust PLC
Description: (I) all properties acquired by the company after the date…
3 July 2008
Debenture and fixed charge
Delivered: 23 July 2008
Status: Satisfied on 23 January 2015
Persons entitled: Oxford Technology 4 Venture Capital Trust PLC
Description: Fixed charges over the undertaking and all property and…
5 November 2007
Debenture
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2007
Debenture
Delivered: 9 February 2007
Status: Satisfied on 20 February 2012
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charges over the undertaking and all…
17 July 2006
Debenture and fixed charge
Delivered: 27 July 2006
Status: Satisfied on 28 June 2008
Persons entitled: London Seed Capital Limited
Description: Fixed and floating charges over the undertaking and all…
14 April 2003
Debenture
Delivered: 23 April 2003
Status: Satisfied on 15 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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