Company number 04118482
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address HOLWELL STAINFIELD ROAD, KIRKBY UNDERWOOD, BOURNE, LINCOLNSHIRE, PE10 0SG
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 100
. The most likely internet sites of IMAGINE IT SERVICES LIMITED are www.imagineitservices.co.uk, and www.imagine-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Imagine It Services Limited is a Private Limited Company.
The company registration number is 04118482. Imagine It Services Limited has been working since 01 December 2000.
The present status of the company is Active. The registered address of Imagine It Services Limited is Holwell Stainfield Road Kirkby Underwood Bourne Lincolnshire Pe10 0sg. . RHODES, John Stephen is a Secretary of the company. MEASURES, Stephen John is a Director of the company. RHODES, John Stephen is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Repair of electronic and optical equipment".
imagine it services Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000
Persons With Significant Control
Mr John Rhodes
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Measures
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMAGINE IT SERVICES LIMITED Events
02 Dec 2016
Confirmation statement made on 7 July 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
23 Mar 2015
Accounts for a dormant company made up to 31 December 2014
17 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 35 more events
25 Jul 2001
Ad 01/07/01--------- £ si 99@1=99 £ ic 1/100
25 Jul 2001
Registered office changed on 25/07/01 from: quantum house venture west new greenham park newbury berkshire RG19 6HN
04 Dec 2000
Director resigned
04 Dec 2000
Secretary resigned
01 Dec 2000
Incorporation