IMAGEN LTD
WILLINGHAM CAMBRIDGE IMAGING SYSTEMS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 5AH

Company number 03155233
Status Active
Incorporation Date 5 February 1996
Company Type Private Limited Company
Address 1 GRANGE COURT, COVENT GARDEN, WILLINGHAM, CAMBRIDGE, ENGLAND, CB24 5AH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Statement of capital following an allotment of shares on 22 February 2017 GBP 254.634 ; Confirmation statement made on 5 February 2017 with updates; Accounts for a small company made up to 31 May 2016. The most likely internet sites of IMAGEN LTD are www.imagen.co.uk, and www.imagen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Cambridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imagen Ltd is a Private Limited Company. The company registration number is 03155233. Imagen Ltd has been working since 05 February 1996. The present status of the company is Active. The registered address of Imagen Ltd is 1 Grange Court Covent Garden Willingham Cambridge England Cb24 5ah. . STEPHENS, William James is a Secretary of the company. BLAKE, Thomas Nigel is a Director of the company. CHRISTOU, Victor is a Director of the company. JOBLING, Tim is a Director of the company. PEARSON, Anthony John is a Director of the company. SHAH, Monisha Amrit is a Director of the company. Secretary BUTLER, Geoffrey Anthony has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BLAKE, Anthony John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MCCONKEY, Paul Edward has been resigned. Director MOTTASHED, Ian Robert has been resigned. Director STEPHENS, William James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
STEPHENS, William James
Appointed Date: 28 May 2015
Director
BLAKE, Thomas Nigel
Appointed Date: 21 September 2011
49 years old
Director
CHRISTOU, Victor
Appointed Date: 28 May 2014
59 years old
Director
JOBLING, Tim
Appointed Date: 27 July 2006
48 years old
Director
PEARSON, Anthony John
Appointed Date: 28 May 2015
68 years old
Director
SHAH, Monisha Amrit
Appointed Date: 01 February 2015
56 years old

Resigned Directors

Secretary
BUTLER, Geoffrey Anthony
Resigned: 20 December 2012
Appointed Date: 05 February 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 February 1996
Appointed Date: 05 February 1996
Director
BLAKE, Anthony John
Resigned: 28 May 2015
Appointed Date: 05 February 1996
77 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 February 1996
Appointed Date: 05 February 1996
35 years old
Director
MCCONKEY, Paul Edward
Resigned: 28 May 2015
Appointed Date: 05 February 1996
62 years old
Director
MOTTASHED, Ian Robert
Resigned: 31 January 2013
Appointed Date: 27 July 2006
54 years old
Director
STEPHENS, William James
Resigned: 28 May 2015
Appointed Date: 20 December 2012
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 February 1996
Appointed Date: 05 February 1996

Persons With Significant Control

Cambridge Innovation Capital Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGEN LTD Events

15 Mar 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 254.634
08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
20 Oct 2016
Accounts for a small company made up to 31 May 2016
08 Sep 2016
Statement of capital following an allotment of shares on 22 August 2016
  • GBP 250.6340
06 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 90 more events
14 Feb 1996
New director appointed
14 Feb 1996
Director resigned;new director appointed
14 Feb 1996
Secretary resigned;new secretary appointed;director resigned
14 Feb 1996
Registered office changed on 14/02/96 from: 33 crwys road cardiff CF2 4YF
05 Feb 1996
Incorporation

IMAGEN LTD Charges

22 August 2016
Charge code 0315 5233 0002
Delivered: 27 August 2016
Status: Outstanding
Persons entitled: Cambridge Innovation Capital (Jersey) Limited
Description: Contains fixed charge…
28 August 2012
Debenture deed
Delivered: 30 August 2012
Status: Satisfied on 6 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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