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Nom

Imagen LTD

Adresse
Grange Court
Covent Garden
Willingham
Cambridge
CB24 5AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Five Canada Square
Willingham
E14 5AQ
Société Numéro de Registre 03155233 Show on Companies House
Accountssmall
last accounts made up to 31 mai 2022
Activité (Code NAF)62012 - Programmation informatique
62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Cambridge Imaging Systems Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tr (2008) Limited Status: Active Notified: 14/07/2023 Companies House Number: 06208235 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cambridge Innovation Capital Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Cambridge Innovation Capital Plc Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2023 Companies House Number: Company Number 08243718 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Jefferson, Tara Jane Canary Wharf, London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Major, Kimberley Canary Wharf, London, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 03/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rowell, Wayne David Canary Wharf, London, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 03/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Blake, Anthony John Willingham, Cambridge Status: Ceased Notified: 05/02/1996 Ceased: 28/05/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Keen, Matthew Bryan Canary Wharf, London, United Kingdom Status: Ceased Notified: 14/07/2023 Ceased: 31/12/2023 Date of Birth: 10/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British