IMAGINE SOFTWARE LIMITED
Company is dissolved
General Information
NAME
IMAGINE SOFTWARE LIMITED
COMPANY NUMBER
03852057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/10/1999
(25 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2016
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
01/10/1999
27/01/2000
DIRECTSPICE LIMITED
WIRRAL
CH60 0FW
PO Box 5, Willow House
Oldfield Road
Heswall
Wirral, Merseyside
CH60 0FW
Credit Risk Overview
Want to learn more about IMAGINE SOFTWARE LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member David Leslie Bates (918799781) Appointed |
| 10/10/2024 | New Company Secretary ASSURED SECRETARIES LIMITED (911376755) Appointed |
| 10/10/2024 | New Board Member David Leslie Bates (918799781) Appointed |
Credit Risk Overview
Want to learn more about IMAGINE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMAGINE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMAGINE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Aug 1954 |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
|
Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Jul 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 380 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member David Leslie Bates (918799781) Appointed |
| 10/10/2024 | New Company Secretary ASSURED SECRETARIES LIMITED (911376755) Appointed |
| 10/10/2024 | New Board Member David Leslie Bates (918799781) Appointed |
| 18/07/2024 | New Company Secretary ASSURED SECRETARIES LIMITED (911376755) Appointed |
| 06/06/2024 | New Company Secretary ASSURED SECRETARIES LIMITED (911376755) Appointed |
| 06/06/2024 | New Board Member David Leslie Bates (918799781) Appointed |
| 18/04/2024 | New Company Secretary ASSURED SECRETARIES LIMITED (911376755) Appointed |
| 18/04/2024 | New Board Member David Leslie Bates (918799781) Appointed |
| 19/01/2024 | New Company Secretary ASSURED SECRETARIES LIMITED (911376755) Appointed |
| 19/01/2024 | New Board Member David Leslie Bates (918799781) Appointed |
| 11/01/2024 | New Board Member David Leslie Bates (918799781) Appointed |
| 07/12/2023 | New Board Member David Leslie Bates (918799781) Appointed |
| 06/07/2023 | New Board Member David Leslie Bates (918799781) Appointed |
| 31/01/2017 | New Accounts filed |
| 17/01/2017 | New Board Member David Leslie Bates (918799781) Appointed |
| 17/01/2017 | New Annual Return filed |
| 16/01/2017 | SMD DIRECTORS LIMITED (911376753) has left the board |
| 12/01/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 28/01/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 30/08/2013 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
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