IMAGITECH LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 8AS

Company number 03117065
Status Active
Incorporation Date 23 October 1995
Company Type Private Limited Company
Address ETHOS, KING'S RD, SWANSEA, SA1 8AS
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 200 . The most likely internet sites of IMAGITECH LIMITED are www.imagitech.co.uk, and www.imagitech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Imagitech Limited is a Private Limited Company. The company registration number is 03117065. Imagitech Limited has been working since 23 October 1995. The present status of the company is Active. The registered address of Imagitech Limited is Ethos King S Rd Swansea Sa1 8as. . MANOGG, Gerhard Josef, Dr is a Secretary of the company. BEWS, Michael David, Dr is a Director of the company. MANOGG, Gerhard Josef, Dr is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
MANOGG, Gerhard Josef, Dr
Appointed Date: 23 October 1995
Director
BEWS, Michael David, Dr
Appointed Date: 23 October 1995
56 years old
Director
MANOGG, Gerhard Josef, Dr
Appointed Date: 23 October 1995
59 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 23 October 1995
Appointed Date: 23 October 1995
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 23 October 1995
Appointed Date: 23 October 1995

Persons With Significant Control

Dr Michael David Bews
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Gerhard Josef Manogg
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGITECH LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 200
13 Oct 2015
Director's details changed for Dr Michael David Bews on 29 November 2014
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 54 more events
26 Oct 1995
Director resigned
26 Oct 1995
New director appointed
26 Oct 1995
New secretary appointed;new director appointed
26 Oct 1995
Registered office changed on 26/10/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
23 Oct 1995
Incorporation

IMAGITECH LIMITED Charges

15 July 2008
Legal charge
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Principality Building Society
Description: Suite SF6 2ND floor ethos building kings road swansea…
23 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: An agreement for lease dated 23RD march 2007. see the…
4 November 1999
Debenture
Delivered: 12 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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