Company number 06092089
Status Active
Incorporation Date 9 February 2007
Company Type Private Limited Company
Address 1 THISTLEDOWN, WANBOROUGH, SWINDON, WILTSHIRE, SN4 0BU
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 10
. The most likely internet sites of IMAGINEERING TECHNICAL SOLUTIONS LTD are www.imagineeringtechnicalsolutions.co.uk, and www.imagineering-technical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Imagineering Technical Solutions Ltd is a Private Limited Company.
The company registration number is 06092089. Imagineering Technical Solutions Ltd has been working since 09 February 2007.
The present status of the company is Active. The registered address of Imagineering Technical Solutions Ltd is 1 Thistledown Wanborough Swindon Wiltshire Sn4 0bu. The company`s financial liabilities are £82.74k. It is £19.33k against last year. And the total assets are £103.18k, which is £20.88k against last year. WHITCHER, Ian George is a Director of the company. Secretary WELLS, Kim has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
imagineering technical solutions Key Finiance
LIABILITIES
£82.74k
+30%
CASH
n/a
TOTAL ASSETS
£103.18k
+25%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WELLS, Kim
Resigned: 10 June 2008
Appointed Date: 09 February 2007
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 February 2007
Appointed Date: 09 February 2007
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 February 2007
Appointed Date: 09 February 2007
Persons With Significant Control
Mr Ian George Whitcher
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
IMAGINEERING TECHNICAL SOLUTIONS LTD Events
13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
21 Aug 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 26 more events
13 Mar 2007
Ad 19/02/07--------- £ si 10@1=10 £ ic 1/11
13 Feb 2007
Registered office changed on 13/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Feb 2007
Director resigned
13 Feb 2007
Secretary resigned
09 Feb 2007
Incorporation