-
-
IMAGEN LTD - 1 Grange Court, Covent Garden, Willingham, Cambridge, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03155233
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Grange Court
- Covent Garden
- Willingham
- Cambridge
- CB24 5AH
- England 1 Grange Court, Covent Garden, Willingham, Cambridge, CB24 5AH, England UK
Management
- Geschäftsführung
- HORRELL, Charles William
- KING, Malcolm Anthony Wallace, Dr
- LEWIS, Richard Alun
- PEARSON, Anthony John
- WILKINSON, David Matthew
- SPRAWSON, Robert Timothy
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.02.1996
- Alter der Firma 1996-02-05 28 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- -
- Cambridge Innovation Capital Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CAMBRIDGE IMAGING SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-02-28
- Letzte Einreichung: 2021-05-31
✓
- lezte Bilanzhinterlegung
- 2013-02-05
- Jahresmeldung
- Fälligkeit: 2023-02-19
- Letzte Einreichung: 2022-02-05
✓
-
IMAGEN LTD Firmenbeschreibung
- IMAGEN LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03155233. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.02.1996 registriert. IMAGEN LTD hat Ihre Tätigkeit zuvor unter dem Namen CAMBRIDGE IMAGING SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.02.2013.Die Firma kann schriftlich über 1 Grange Court erreicht werden.
Jetzt sichern IMAGEN LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Imagen Ltd - 1 Grange Court, Covent Garden, Willingham, Cambridge, Grossbritannien
- 1996-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu IMAGEN LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03155233#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03155233#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03155233#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2022
-
accounts-with-accounts-type-small (2022-01-25) - AA
-
confirmation-statement-with-no-updates (2022-02-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-07-02) - TM01
-
termination-director-company-with-name-termination-date (2021-04-26) - TM01
-
confirmation-statement-with-no-updates (2021-02-05) - CS01
-
appoint-person-director-company-with-name-date (2021-04-26) - AP01
-
accounts-with-accounts-type-total-exemption-full (2021-05-25) - AA
-
mortgage-satisfy-charge-full (2021-08-20) - MR04
-
appoint-person-director-company-with-name-date (2021-07-02) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-18) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-02-10) - CS01
-
accounts-with-accounts-type-small (2020-02-05) - AA
-
change-person-director-company-with-change-date (2020-01-24) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-01-08) - MR04
-
resolution (2019-01-15) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-01-15) - AP01
-
capital-allotment-shares (2019-01-15) - SH01
-
confirmation-statement-with-updates (2019-02-05) - CS01
-
notification-of-a-person-with-significant-control (2019-01-21) - PSC02
-
termination-director-company-with-name-termination-date (2019-11-15) - TM01
-
appoint-person-director-company-with-name-date (2019-11-15) - AP01
-
resolution (2019-09-19) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2019-01-11) - PSC07
-
capital-allotment-shares (2019-09-06) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
resolution (2018-11-26) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-02-12) - CS01
-
resolution (2018-11-16) - RESOLUTIONS
-
capital-allotment-shares (2018-11-15) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-14) - MR01
-
termination-director-company-with-name-termination-date (2018-10-19) - TM01
-
appoint-person-director-company-with-name-date (2018-10-12) - AP01
-
termination-director-company-with-name-termination-date (2018-10-12) - TM01
-
accounts-with-accounts-type-small (2018-11-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-03-15) - SH01
-
capital-allotment-shares (2017-09-18) - SH01
-
appoint-person-director-company-with-name-date (2017-05-26) - AP01
-
confirmation-statement-with-updates (2017-02-08) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01
-
resolution (2017-11-30) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2017-10-23) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-09) - MR01
-
accounts-with-accounts-type-small (2017-12-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-04) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-27) - MR01
-
mortgage-create-with-deed (2016-09-05) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
-
capital-allotment-shares (2016-09-08) - SH01
-
accounts-with-accounts-type-small (2016-10-20) - AA
-
resolution (2016-09-06) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-06-25) - TM01
-
auditors-resignation-company (2015-02-19) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
-
appoint-person-secretary-company-with-name-date (2015-06-06) - AP03
-
resolution (2015-06-25) - RESOLUTIONS
-
certificate-change-of-name-company (2015-08-25) - CERTNM
-
capital-allotment-shares (2015-06-29) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-28) - AD01
-
appoint-person-director-company-with-name-date (2015-10-28) - AP01
-
resolution (2015-12-23) - RESOLUTIONS
-
memorandum-articles (2015-12-23) - MA
-
appoint-person-director-company-with-name-date (2015-06-25) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-06-05) - SH01
-
capital-allotment-shares (2014-05-19) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
-
appoint-person-director-company-with-name (2014-06-17) - AP01
-
capital-name-of-class-of-shares (2014-06-05) - SH08
-
accounts-with-accounts-type-small (2014-09-17) - AA
-
mortgage-satisfy-charge-full (2014-11-06) - MR04
-
resolution (2014-06-05) - RESOLUTIONS
-
memorandum-articles (2014-07-18) - MA
-
capital-alter-shares-subdivision (2014-06-05) - SH02
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-11-12) - AA
-
capital-allotment-shares (2013-05-13) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
-
change-person-director-company-with-change-date (2013-02-14) - CH01
-
termination-director-company-with-name (2013-02-14) - TM01
-
appoint-person-director-company-with-name (2013-01-17) - AP01
-
termination-secretary-company-with-name (2013-01-10) - TM02
-
accounts-with-accounts-type-small (2013-01-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-02-17) - AA
-
resolution (2012-08-21) - RESOLUTIONS
-
statement-of-companys-objects (2012-08-21) - CC04
-
capital-alter-shares-subdivision (2012-08-21) - SH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
-
capital-allotment-shares (2012-09-03) - SH01
-
legacy (2012-09-05) - MG01
-
capital-allotment-shares (2012-09-13) - SH01
-
legacy (2012-08-30) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-10-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
-
accounts-with-accounts-type-small (2011-01-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-05) - CH01
-
change-person-secretary-company-with-change-date (2010-02-05) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
-
accounts-with-accounts-type-small (2010-02-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-02-16) - AA
-
legacy (2009-02-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-02-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-02-09) - 353
-
legacy (2007-02-09) - 287
-
legacy (2007-02-09) - 363a
-
legacy (2007-02-09) - 190
-
accounts-with-accounts-type-small (2007-03-28) - AA
-
accounts-with-accounts-type-small (2007-12-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-07-27) - 288a
-
legacy (2006-02-06) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-12-22) - AA
-
legacy (2005-11-17) - 287
-
legacy (2005-02-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-24) - AA
-
auditors-resignation-company (2004-06-07) - AUD
-
legacy (2004-02-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-22) - AA
-
legacy (2003-02-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-19) - AA
-
legacy (2002-02-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-14) - AA
-
legacy (2001-02-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-07) - AA
-
legacy (2000-06-14) - 287
-
legacy (2000-02-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-14) - AA
-
legacy (1999-02-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-23) - AA
-
legacy (1998-02-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-29) - AA
-
legacy (1997-02-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-05-02) - 224
-
legacy (1996-02-14) - 88(2)R
-
legacy (1996-02-14) - 288
-
incorporation-company (1996-02-05) - NEWINC
-
legacy (1996-02-14) - 287
