IMAGINATION TECHNOLOGIES GROUP PLC
KINGS LANGLEY VIDEOLOGIC GROUP PLC

Hellopages » Hertfordshire » Three Rivers » WD4 8LZ
Company number 02920061
Status Active
Incorporation Date 18 April 1994
Company Type Public Limited Company
Address IMAGINATION HOUSE, HOME PARK ESTATE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LZ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Bert Ake Stefan Nordberg as a director on 31 January 2017; Statement of capital following an allotment of shares on 28 February 2017 GBP 28,331,422.9 ; Statement of capital following an allotment of shares on 31 January 2017 GBP 28,272,512.4 . The most likely internet sites of IMAGINATION TECHNOLOGIES GROUP PLC are www.imaginationtechnologiesgroup.co.uk, and www.imagination-technologies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Imagination Technologies Group Plc is a Public Limited Company. The company registration number is 02920061. Imagination Technologies Group Plc has been working since 18 April 1994. The present status of the company is Active. The registered address of Imagination Technologies Group Plc is Imagination House Home Park Estate Kings Langley Hertfordshire Wd4 8lz. . REID, Emma Ann is a Secretary of the company. ANDERSON, David John Lane Freer is a Director of the company. DELFASSY, Gilles is a Director of the company. HEATH, Andrew is a Director of the company. HILL, Peter John is a Director of the company. MILLWARD, Guy Leighton is a Director of the company. ROCK, Kate Harriet Alexandra is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary LLEWELLYN, Anthony has been resigned. Secretary MILLWARD, Guy has been resigned. Secretary ORPWOOD, Ruth Margaret has been resigned. Secretary POWELL, Bruce Lewis Hamilton has been resigned. Secretary SELBY, Trevor has been resigned. Secretary WALSH, Martin Charles has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director HUNT, Simon Anthony has been resigned. Director HURST BROWN, David has been resigned. Director MACLAREN, Anthony Ewen has been resigned. Director MACLAREN, Derek has been resigned. Director NORDBERG, Bert Ake Stefan has been resigned. Director PEARSON, Ian Robin has been resigned. Director POWELL, Bruce Lewis Hamilton has been resigned. Director SELBY, Trevor has been resigned. Director SHINGLES, Godfrey Stephen has been resigned. Director SIMPSON, Keppel Moore has been resigned. Director SMITH, Richard Alexander Buchan has been resigned. Director YASSAIE, Hossein has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
REID, Emma Ann
Appointed Date: 13 January 2017
Director
ANDERSON, David John Lane Freer
Appointed Date: 25 November 2010
69 years old
Director
DELFASSY, Gilles
Appointed Date: 01 June 2012
70 years old
Director
HEATH, Andrew
Appointed Date: 01 August 2012
62 years old
Director
HILL, Peter John
Appointed Date: 01 January 2017
73 years old
Director
MILLWARD, Guy Leighton
Appointed Date: 21 December 2015
60 years old
Director
ROCK, Kate Harriet Alexandra
Appointed Date: 13 August 2014
57 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 11 May 1994
Appointed Date: 18 April 1994
Secretary
LLEWELLYN, Anthony
Resigned: 23 June 2016
Appointed Date: 19 April 2006
Secretary
MILLWARD, Guy
Resigned: 03 October 2016
Appointed Date: 23 June 2016
Secretary
ORPWOOD, Ruth Margaret
Resigned: 12 January 2017
Appointed Date: 03 October 2016
Secretary
POWELL, Bruce Lewis Hamilton
Resigned: 18 October 1995
Appointed Date: 11 May 1994
Secretary
SELBY, Trevor
Resigned: 19 April 2006
Appointed Date: 21 May 1996
Secretary
WALSH, Martin Charles
Resigned: 21 May 1996
Appointed Date: 18 October 1995
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 11 May 1994
Appointed Date: 18 April 1994
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 11 May 1994
Appointed Date: 18 April 1994
Director
HUNT, Simon Anthony
Resigned: 25 September 2000
Appointed Date: 18 October 1995
79 years old
Director
HURST BROWN, David
Resigned: 19 September 2014
Appointed Date: 25 September 2000
76 years old
Director
MACLAREN, Anthony Ewen
Resigned: 12 December 1997
Appointed Date: 11 May 1994
71 years old
Director
MACLAREN, Derek
Resigned: 27 March 1996
Appointed Date: 11 May 1994
101 years old
Director
NORDBERG, Bert Ake Stefan
Resigned: 31 January 2017
Appointed Date: 20 March 2015
69 years old
Director
PEARSON, Ian Robin
Resigned: 31 May 2016
Appointed Date: 22 April 1998
82 years old
Director
POWELL, Bruce Lewis Hamilton
Resigned: 18 October 1995
Appointed Date: 11 May 1994
76 years old
Director
SELBY, Trevor
Resigned: 01 July 2011
Appointed Date: 21 May 1996
67 years old
Director
SHINGLES, Godfrey Stephen
Resigned: 20 March 2015
Appointed Date: 11 May 1994
86 years old
Director
SIMPSON, Keppel Moore
Resigned: 22 December 1994
Appointed Date: 11 May 1994
92 years old
Director
SMITH, Richard Alexander Buchan
Resigned: 21 December 2015
Appointed Date: 01 July 2011
56 years old
Director
YASSAIE, Hossein
Resigned: 08 February 2016
Appointed Date: 27 April 1995
69 years old

IMAGINATION TECHNOLOGIES GROUP PLC Events

02 Mar 2017
Termination of appointment of Bert Ake Stefan Nordberg as a director on 31 January 2017
02 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 28,331,422.9
06 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 28,272,512.4
31 Jan 2017
Termination of appointment of Ruth Margaret Orpwood as a secretary on 12 January 2017
31 Jan 2017
Appointment of Mrs Emma Ann Reid as a secretary on 13 January 2017
...
... and 240 more events
03 Aug 2006
Ad 17/07/06--------- £ si [email protected]=625 £ ic 20783067/20783692
03 Aug 2006
Ad 11/07/06--------- £ si [email protected]=625 £ ic 20782442/20783067
03 Aug 2006
Ad 05/06/06--------- £ si [email protected]=1900 £ ic 20780542/20782442
12 Jun 2006
Ad 01/06/06--------- £ si [email protected]=500 £ ic 20780042/20780542
07 Jun 2006
Ad 25/05/06--------- £ si [email protected]=9230 £ ic 20770812/20780042

IMAGINATION TECHNOLOGIES GROUP PLC Charges

8 February 2013
Debenture
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
22 October 2003
Debenture
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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