IMAGINE SOFTWARE LIMITED
HESWALL DIRECTSPICE LIMITED

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 03852057
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address PO BOX 5, WILLOW HOUSE, OLDFIELD ROAD, HESWALL, WIRRAL, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mr David Leslie Bates on 31 December 2016; Accounts for a dormant company made up to 31 December 2016; Appointment of Mr David Leslie Bates as a director on 31 December 2016. The most likely internet sites of IMAGINE SOFTWARE LIMITED are www.imaginesoftware.co.uk, and www.imagine-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Imagine Software Limited is a Private Limited Company. The company registration number is 03852057. Imagine Software Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Imagine Software Limited is Po Box 5 Willow House Oldfield Road Heswall Wirral Ch60 0fw. . SMD SECRETARIES LIMITED is a Secretary of the company. BATES, David Leslie is a Director of the company. WARD, David Christopher is a Director of the company. Secretary BATES, David Leslie has been resigned. Secretary COOPER, Sally has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATES, David Leslie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SMD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMD SECRETARIES LIMITED
Appointed Date: 05 October 2005
Director
BATES, David Leslie
Appointed Date: 31 December 2016
63 years old
Director
WARD, David Christopher
Appointed Date: 19 October 1999
77 years old

Resigned Directors

Secretary
BATES, David Leslie
Resigned: 05 October 2005
Appointed Date: 01 July 2002
Secretary
COOPER, Sally
Resigned: 01 July 2002
Appointed Date: 19 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1999
Appointed Date: 01 October 1999
Director
BATES, David Leslie
Resigned: 05 October 2005
Appointed Date: 01 September 2005
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 1999
Appointed Date: 01 October 1999
Director
SMD DIRECTORS LIMITED
Resigned: 31 December 2016
Appointed Date: 05 October 2005

IMAGINE SOFTWARE LIMITED Events

10 Mar 2017
Director's details changed for Mr David Leslie Bates on 31 December 2016
27 Jan 2017
Accounts for a dormant company made up to 31 December 2016
13 Jan 2017
Appointment of Mr David Leslie Bates as a director on 31 December 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Termination of appointment of Smd Directors Limited as a director on 31 December 2016
...
... and 51 more events
28 Oct 1999
New director appointed
28 Oct 1999
Registered office changed on 28/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
27 Oct 1999
Secretary resigned
27 Oct 1999
Director resigned
01 Oct 1999
Incorporation

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