Company Information for

IMAGINATION TECHNOLOGIES LIMITED

IMAGINATION HOUSE, HOME PARK ESTATE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LZ,

Company Registration Number

01306335

Private Limited Company

Active

About Imagination Technologies Ltd

IMAGINATION TECHNOLOGIES LIMITED was founded on 1977-04-01 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Imagination Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
IMAGINATION TECHNOLOGIES LIMITED
Legal Registered Office
IMAGINATION HOUSE
HOME PARK ESTATE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LZ
Other companies in WD4
Contact details
Telephone
0192-326-0511

Filing Information

Company Number01306335
Date formed1977-04-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/04/2016
Filing return next due16/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 08:58:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Liyou Leo Li Director DIRECTOR 2018-07-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Gareth Lewis Director 2018-01-03 2018-07-18
Andrew Heath Director 2016-02-08 2018-03-31
Guy Leighton Millward Company Secretary 2017-06-29 2018-01-03
Guy Leighton Millward Director 2015-12-21 2018-01-03
Emma Ann Reid Company Secretary 2017-01-30 2017-06-29
Guy Millward Company Secretary 2016-06-23 2017-01-30
Peter John Hill Director 2017-01-01 2017-01-01
Anthony Llewellyn Company Secretary 2000-06-30 2016-06-28
Hossein Yassaie Director 1993-03-26 2016-02-08
Richard Alexander Buchan Smith Director 2011-07-01 2015-12-21
Trevor Selby Director 1996-05-21 2011-07-01
Kevin James Donald Dale Director 1997-11-03 2006-02-10
Martin Charles Walsh Company Secretary 1995-10-18 2000-06-30
Martin Charles Walsh Director 1991-08-10 2000-06-30
Trevor Wing Director 1991-08-10 1999-10-01
Anthony Ewen Maclaren Director 1991-08-10 1997-12-12
Kim Roger Godwin Director 1995-04-17 1997-10-31
Raymond Malcolm Livesley Director 1991-08-10 1996-09-04
Indro Mario Mukerjee Director 1994-09-01 1996-05-07
Derek Maclaren Director 1991-08-10 1996-03-27
Bruce Lewis Hamilton Powell Company Secretary 1994-07-06 1995-10-18
Bruce Lewis Hamilton Powell Director 1993-07-21 1995-10-18
Jonathan Pepper Director 1991-08-10 1995-04-28
Nicholas Simon Conn Company Secretary 1991-08-10 1994-07-06
Cameron Anderson Maxwell Director 1991-08-10 1994-07-06
Richard Alan Murray Director 1991-08-10 1994-07-06
William Henry Fulton Director 1991-08-10 1992-01-17
Trevor Richard Stockill Director 1991-08-10 1991-09-30

Related Directorships for Liyou Leo Li

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Liyou Leo Li IMAGINATION TECHNOLOGIES GROUP LIMITEDDirector 2018-07-18 CURRENT 1994-04-18 Active