Imagineer Systems Ltd, Guildford

Imagineer Systems Ltd is a private limited company. Once, it was named Imagineer Motion Systems Ltd (changed on 2002-08-13). Registered at The Surrey Technology Centre, 40 Occam Road, Guildford GU2 7YG, the aforementioned 19 years old business was incorporated on 2002-05-30 and is officially categorised as "other software publishing" (Standard Industrial Classification code: 58290).
2 directors can be found in the company: Boris Y. (appointed on 08 January 2015), John-Paul S. (appointed on 21 August 2006).
About
Name: Imagineer Systems Ltd
Number: 04451325
Incorporation date: 2002-05-30
End of financial year: 31 December
 
Address: The Surrey Technology Centre
40 Occam Road
Guildford
GU2 7YG
SIC code: 58290 - Other software publishing
Company staff
People with significant control
Boris Y.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Financial data
Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 498,355 525,318 1,177,459 2,331,090 2,637,515 3,374,067 3,456,827
Fixed Assets 49,381 34,550 21,011 14,620 16,587 16,975 10,855
Intangible Fixed Assets 41,231 30,790 - - - - -
Number Shares Allotted - 1,111,706 - - - - -
Shareholder Funds -807,646 306,919 - - - - -
Tangible Fixed Assets 8,150 3,760 - - - - -
Total Assets Less Current Liabilities -267,619 306,919 564,645 1,802,684 2,423,109 2,996,527 3,098,904

The target date for Imagineer Systems Ltd confirmation statement filing is 2022-06-13. The latest confirmation statement was filed on 2021-05-30. The due date for a subsequent statutory accounts filing is 30 September 2022. Previous accounts filing was submitted for the time up until 31 December 2020.

1 person of significant control is reported in the Companies House, an only professional Boris Y. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, September 2021 | accounts
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