About

Registered Number: 08043308
Date of Incorporation: 24/04/2012 (13 years ago)
Company Status: Active
Registered Address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ,

 

Established in 2012, Imagineer Technologies Ltd are based in Rugby, Warwickshire.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Nicholas John 04 December 2012 - 1
BATSTONE, David Charles 04 December 2012 25 January 2017 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
CH01 - Change of particulars for director 03 June 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 25 April 2019
CH01 - Change of particulars for director 01 April 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 10 May 2017
TM01 - Termination of appointment of director 28 April 2017
TM01 - Termination of appointment of director 28 April 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 24 December 2015
AD01 - Change of registered office address 21 December 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 24 May 2014
AD01 - Change of registered office address 24 May 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 08 May 2013
CH01 - Change of particulars for director 24 April 2013
AD01 - Change of registered office address 24 April 2013
RESOLUTIONS - N/A 11 April 2013
SH01 - Return of Allotment of shares 11 April 2013
AP01 - Appointment of director 10 January 2013
AA01 - Change of accounting reference date 13 December 2012
AP01 - Appointment of director 13 December 2012
AP01 - Appointment of director 13 December 2012
CERTNM - Change of name certificate 11 December 2012
CONNOT - N/A 11 December 2012
NEWINC - New incorporation documents 24 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.