IMGENIOUS LTD
LONDON IMGENIUS SOLUTIONS LTD

Hellopages » Greater London » Haringey » N4 1EQ

Company number 08183931
Status Active
Incorporation Date 17 August 2012
Company Type Private Limited Company
Address 34A ENDYMION ROAD, LONDON, N4 1EQ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Sub-division of shares on 18 March 2015; Resolutions RES13 ‐ Sub-division 18/03/2015 . The most likely internet sites of IMGENIOUS LTD are www.imgenious.co.uk, and www.imgenious.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Barbican Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.3 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imgenious Ltd is a Private Limited Company. The company registration number is 08183931. Imgenious Ltd has been working since 17 August 2012. The present status of the company is Active. The registered address of Imgenious Ltd is 34a Endymion Road London N4 1eq. . GOLAY, Xavier Georges Gilbert Régis, Prof. is a Director of the company. HAMPSHIRE, Thomas, Dr. is a Director of the company. OLIVER-TAYLOR, Aaron, Dr is a Director of the company. Director TAYLOR, Parvis has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
GOLAY, Xavier Georges Gilbert Régis, Prof.
Appointed Date: 01 November 2013
55 years old
Director
HAMPSHIRE, Thomas, Dr.
Appointed Date: 30 December 2014
40 years old
Director
OLIVER-TAYLOR, Aaron, Dr
Appointed Date: 17 August 2012
39 years old

Resigned Directors

Director
TAYLOR, Parvis
Resigned: 15 February 2015
Appointed Date: 01 November 2013
80 years old

Persons With Significant Control

Dr Aaron Oliver-Taylor
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Tom Hampshire
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMGENIOUS LTD Events

15 Sep 2016
Confirmation statement made on 17 August 2016 with updates
04 May 2016
Sub-division of shares on 18 March 2015
28 Apr 2016
Resolutions
  • RES13 ‐ Sub-division 18/03/2015
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
...
... and 10 more events
10 Jan 2014
Company name changed imgenius solutions LTD\certificate issued on 10/01/14
  • RES15 ‐ Change company name resolution on 2014-01-09
  • NM01 ‐ Change of name by resolution
11 Nov 2013
Appointment of Prof. Xavier Georges Gilbert Régis Golay as a director
09 Nov 2013
Appointment of Mr Parvis Taylor as a director
23 Aug 2013
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1
17 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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