IMAGINATIK PLC
LONDON

Hellopages » Greater London » Westminster » W1W 8DH
Company number 03936915
Status Active
Incorporation Date 1 March 2000
Company Type Public Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of IMAGINATIK PLC are www.imaginatik.co.uk, and www.imaginatik.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Imaginatik Plc is a Public Limited Company. The company registration number is 03936915. Imaginatik Plc has been working since 01 March 2000. The present status of the company is Active. The registered address of Imaginatik Plc is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . TAYLOR, Shawn Karl is a Secretary of the company. CHARLES, Simon is a Director of the company. COOPER, Matthew Jonathan is a Director of the company. TAYLOR, Shawn Karl is a Director of the company. WELBORN, Ralph Bearl is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director CARSS, Geoffrey Charlton has been resigned. Director GAMMON, David Ranken has been resigned. Director GOSS, Nicholas John has been resigned. Director HAYS, Brian Joseph has been resigned. Director LINDOW, Yvonne, Dr has been resigned. Director MARSHALL, Howard Cleveley has been resigned. Director MORLAND, Paul Gilmer has been resigned. Director NUTBURN, Phillip George has been resigned. Director SOLIS, Luis has been resigned. Director TURRELL, Mark Clifford has been resigned. Director WAINWRIGHT, Andrew Karl has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
TAYLOR, Shawn Karl
Appointed Date: 20 October 2006
Director
CHARLES, Simon
Appointed Date: 03 October 2011
55 years old
Director
COOPER, Matthew Jonathan
Appointed Date: 09 October 2009
59 years old
Director
TAYLOR, Shawn Karl
Appointed Date: 05 April 2006
63 years old
Director
WELBORN, Ralph Bearl
Appointed Date: 17 November 2014
64 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 20 October 2006
Appointed Date: 01 March 2000
Director
CARSS, Geoffrey Charlton
Resigned: 09 December 2009
Appointed Date: 15 May 2009
64 years old
Director
GAMMON, David Ranken
Resigned: 13 May 2014
Appointed Date: 03 October 2011
64 years old
Director
GOSS, Nicholas John
Resigned: 21 June 2013
Appointed Date: 03 January 2012
66 years old
Director
HAYS, Brian Joseph
Resigned: 20 June 2012
Appointed Date: 03 October 2011
77 years old
Director
LINDOW, Yvonne, Dr
Resigned: 31 August 2006
Appointed Date: 01 March 2000
58 years old
Director
MARSHALL, Howard Cleveley
Resigned: 09 October 2009
Appointed Date: 11 December 2006
82 years old
Director
MORLAND, Paul Gilmer
Resigned: 03 October 2011
Appointed Date: 11 December 2006
65 years old
Director
NUTBURN, Phillip George
Resigned: 28 July 2008
Appointed Date: 11 December 2006
76 years old
Director
SOLIS, Luis
Resigned: 21 June 2013
Appointed Date: 19 November 2010
67 years old
Director
TURRELL, Mark Clifford
Resigned: 04 June 2010
Appointed Date: 01 March 2000
55 years old
Director
WAINWRIGHT, Andrew Karl
Resigned: 03 January 2012
Appointed Date: 02 January 2002
59 years old

IMAGINATIK PLC Events

22 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2016
Group of companies' accounts made up to 31 March 2016
01 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2016
Statement of capital following an allotment of shares on 23 June 2016
  • GBP 4,041,658.00
...
... and 132 more events
10 Apr 2001
Return made up to 01/03/01; full list of members
22 Mar 2000
Director resigned
22 Mar 2000
New director appointed
22 Mar 2000
New director appointed
01 Mar 2000
Incorporation

IMAGINATIK PLC Charges

19 October 2015
Charge code 0393 6915 0001
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…

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