Imagination Technologies Limited

Company Name	Imagination Technologies Limited
Company Status	Active
Company Number	01306335
Category	Private Limited Company
Incorporation Date	1 April 1977(47 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ray Bingham
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	10 April 2020(43 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Director Name	Mr John David Richardson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(43 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Director Name	Mr Simon Piers Beresford-Wylie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(43 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Director Name	Mr Michael Trzupek
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	14 October 2022(45 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Director Name	Cameron Anderson Maxwell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 July 1994)
Role	Chartered Accountant
Correspondence Address	Albury Myln Meadow Stock Essex CM4 9NE

Director Name	Trevor Wing
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(14 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 October 1999)
Role	Marketing Director
Correspondence Address	3 King George Square Richmond Surrey TW10 6LF

Director Name	Martin Charles Walsh
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(14 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	304 Mountnessing Road Billericay Essex CM12 0ER

Director Name	Trevor Richard Stockill
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(14 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	1034-1036 High Road Chadwell Heath Romford Essex RM6 4BA

Director Name	Jonathan Pepper
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(14 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 April 1995)
Role	Technical Manager
Correspondence Address	37 The Croft Wembley Middlesex HA0 3EG

Director Name	Richard Alan Murray
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 July 1994)
Role	Company Director
Correspondence Address	2 Northumberland Place Richmond Upon Thames Surrey TW10 6TS

Director Name	Derek Maclaren
Date of Birth	January 1925 (Born 99 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 August 1991(14 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 March 1996)
Role	Company Director
Correspondence Address	The Manor House West Coker Somerset BA22 9BJ

Director Name	Anthony Ewen Maclaren
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 August 1991(14 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	16 Brechin Place London SW7 4QA

Director Name	Raymond Malcolm Livesley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(14 years, 4 months after company formation)
Appointment Duration	5 years (resigned 04 September 1996)
Role	Company Director
Correspondence Address	107 Nash Grove Lane Wokingham Berkshire RG11 4HF

Director Name	William Henry Fulton
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(14 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 January 1992)
Role	Company Director
Correspondence Address	Venture House Chessington Surrey KT9 1TT

Secretary Name	Nicholas Simon Conn
Nationality	British
Status	Resigned
Appointed	10 August 1991(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 July 1994)
Role	Company Director
Correspondence Address	22 Geralds Grove Banstead Surrey SM7 1NE

Director Name	Sir Hossein Yassaie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(15 years, 12 months after company formation)
Appointment Duration	22 years, 10 months (resigned 08 February 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Director Name	Mr Bruce Lewis Hamilton Powell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(16 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadhatch House Bentley Farnham Surrey GU10 5JJ

Secretary Name	Mr Bruce Lewis Hamilton Powell
Nationality	British
Status	Resigned
Appointed	06 July 1994(17 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Broadhatch House Bentley Farnham Surrey GU10 5JJ

Director Name	Indro Mario Mukerjee
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(17 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 May 1996)
Role	Company Director
Correspondence Address	32 Priory Way North Harrow Middlesex HA2 6DH

Director Name	Kim Roger Godwin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1995(18 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	156 Sandringham Way Frimley Camberley Surrey GU16 5YG

Secretary Name	Martin Charles Walsh
Nationality	British
Status	Resigned
Appointed	18 October 1995(18 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	304 Mountnessing Road Billericay Essex CM12 0ER

Director Name	Trevor Selby
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(19 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 01 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Wattleton Road Beaconsfield Buckinghamshire HP9 1TS

Director Name	Kevin James Donald Dale
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(20 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 February 2006)
Role	Company Director
Correspondence Address	Ivy Cottage 56 Main Road Drayton Parslow Buckinghamshire MK17 0JS

Secretary Name	Anthony Llewellyn
Nationality	British
Status	Resigned
Appointed	30 June 2000(23 years, 3 months after company formation)
Appointment Duration	16 years (resigned 28 June 2016)
Role	Company Director
Correspondence Address	60 Darlands Drive Barnet Hertfordshire EN5 2DF

Director Name	Mr Richard Alexander Buchan Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(34 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 December 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(38 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Director Name	Andrew Heath
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(38 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Secretary Name	Mr Guy Millward
Status	Resigned
Appointed	23 June 2016(39 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 January 2017)
Role	Company Director
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Director Name	Mr Peter John Hill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(39 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Secretary Name	Mrs Emma Ann Reid
Status	Resigned
Appointed	30 January 2017(39 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 June 2017)
Role	Company Director
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Secretary Name	Mr Guy Leighton Millward
Status	Resigned
Appointed	29 June 2017(40 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 January 2018)
Role	Company Director
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Director Name	Mr Jonathan Gareth Lewis
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2018(40 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Director Name	Mr Liyou Leo Li
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2018(41 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Director Name	Mr Ronald Douglas Black
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2019(41 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Director Name	Mr Mark Derek Logan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2020(43 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Contact

Website	pure.com
Telephone	01923 260511
Telephone region	Watford

Location

Registered Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

14.2m at £1	Imagination Technologies Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£147,459,000
Gross Profit	£125,485,000
Net Worth	£79,760,000
Cash	£14,168,000
Current Liabilities	£66,631,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 April 2024 (1 week, 2 days ago)
Next Return Due	2 May 2025 (1 year from now)

Charges

7 May 2004	Delivered on: 11 May 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property enterprise house station road chepstow monmouthshire,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
22 October 2003	Delivered on: 8 November 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 March 2003	Delivered on: 22 March 2003 Persons entitled: Allied Dunbar Assurance PLC Classification: Rent deposit deed Secured details: Â£88,250 and all other monies due or to become due from the company to the chargee. Particulars: A rent deposit of Â£88,250.00 plus vat for the property being unit f home park industrial estate kings langley hertfordhsire. See the mortgage charge document for full details. Outstanding
3 July 2023	Delivered on: 6 July 2023 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: Registered property:. Imagination house, home park estate, kings langley, herts WD4 8LZ - title no: HD569966;. Unit 2, hemel park, boundary way, hemel hempstead, HP2 7YU - title no: HD516882;. For more details please refer to the charging instrument. Outstanding
12 March 2018	Delivered on: 17 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as land on the south west side and, land lying to the west and south of station road, chepstow. Hm land registry title numbers WA935511, WA556474 and WA556461. Outstanding
12 March 2018	Delivered on: 16 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
30 January 2018	Delivered on: 31 January 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The f/h property enterprise house station road chepstow monmouthshire,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
30 January 2018	Delivered on: 31 January 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
8 February 2013	Delivered on: 13 February 2013 Persons entitled: Hsbc Bank PLC (As Security Agent)) Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H properties k/a imagin house home park estate kings langley herts, old imagination house home park estate kings langley herts and innovation centre home park langley herts t/n HD1476547 (for details of further properties charged please refer to form MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 November 2010	Delivered on: 26 November 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at home park mill station road kings langley hertfordshire t/n HD147657 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
22 July 1996	Delivered on: 12 August 1996 Satisfied on: 12 December 2012 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£450,000 together with interest accrued now or to be held by the bank on an account numbered P0013799 and earmarked or designated by reference to the company. Fully Satisfied
18 December 1995	Delivered on: 22 December 1995 Satisfied on: 12 December 2012 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£2,035,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered P0013799 and earmarked or designated by reference to the company. Fully Satisfied
4 October 1994	Delivered on: 11 October 1994 Satisfied on: 12 December 2012 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£3,160,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered POO13799 & earmarked or designated by reference to the company. Fully Satisfied
20 April 1989	Delivered on: 9 May 1989 Satisfied on: 27 September 1990 Persons entitled: Tip (Property) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: Deposit of sterling pounds 22500 plus interest accuring thereon. Fully Satisfied
6 February 1989	Delivered on: 27 February 1989 Satisfied on: 21 July 1994 Persons entitled: Avesco Finance Limited Classification: Debenture Secured details: Sterling pounds 800000 and all other moneys due or to become due from the company to the chargee pursuant to the terms of a facility letter. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
27 December 2006	Delivered on: 29 December 2006 Satisfied on: 15 February 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whathsbc invoice finance (UK) LTD (the security holder) uncalled capital but excluding any debts and associated rights relating thereto. See the mortgage charge document for full details. Fully Satisfied
27 December 2006	Delivered on: 29 December 2006 Satisfied on: 15 February 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
31 March 1987	Delivered on: 16 April 1987 Satisfied on: 11 March 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

20 April 2024	Confirmation statement made on 18 April 2024 with no updates (3 pages)
13 September 2023	Full accounts made up to 31 December 2022 (67 pages)
7 July 2023	Satisfaction of charge 013063350016 in full (4 pages)
6 July 2023	Registration of charge 013063350018, created on 3 July 2023 (51 pages)
19 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
20 October 2022	Full accounts made up to 31 December 2021 (51 pages)
14 October 2022	Termination of appointment of Mark Derek Logan as a director on 14 October 2022 (1 page)
14 October 2022	Appointment of Mr Michael Trzupek as a director on 14 October 2022 (2 pages)
19 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (47 pages)
21 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
13 January 2021	Full accounts made up to 31 December 2019 (47 pages)
18 December 2020	Part of the property or undertaking has been released from charge 013063350016 (2 pages)
9 December 2020	Satisfaction of charge 013063350014 in full (1 page)
17 November 2020	Appointment of Mr Mark Derek Logan as a director on 17 November 2020 (2 pages)
17 November 2020	Appointment of Mr John David Richardson as a director on 17 November 2020 (2 pages)
17 November 2020	Appointment of Mr Simon Piers Beresford-Wylie as a director on 17 November 2020 (2 pages)
2 November 2020	Satisfaction of charge 013063350015 in full (1 page)
2 November 2020	Satisfaction of charge 013063350017 in full (1 page)
28 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
28 April 2020	Change of details for Imagination Technologies Group Plc as a person with significant control on 3 November 2017 (2 pages)
15 April 2020	Appointment of Mr Ray Bingham as a director on 10 April 2020 (2 pages)
15 April 2020	Termination of appointment of Ronald Douglas Black as a director on 10 April 2020 (1 page)
7 August 2019	Full accounts made up to 31 December 2018 (46 pages)
1 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
7 January 2019	Termination of appointment of Liyou Leo Li as a director on 31 December 2018 (1 page)
7 January 2019	Appointment of Mr Ronald Douglas Black as a director on 1 January 2019 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (41 pages)
18 July 2018	Termination of appointment of Jonathan Gareth Lewis as a director on 18 July 2018 (1 page)
18 July 2018	Appointment of Mr Liyou Leo Li as a director on 18 July 2018 (2 pages)
27 April 2018	Termination of appointment of Andrew Heath as a director on 31 March 2018 (1 page)
27 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
17 March 2018	Registration of charge 013063350017, created on 12 March 2018 (7 pages)
16 March 2018	Registration of charge 013063350016, created on 12 March 2018 (22 pages)
31 January 2018	Registration of charge 013063350014, created on 30 January 2018 (18 pages)
31 January 2018	Registration of charge 013063350015, created on 30 January 2018 (7 pages)
15 January 2018	Satisfaction of charge 13 in full (2 pages)
3 January 2018	Appointment of Mr Jonathan Gareth Lewis as a director on 3 January 2018 (2 pages)
3 January 2018	Termination of appointment of Guy Leighton Millward as a secretary on 3 January 2018 (1 page)
3 January 2018	Termination of appointment of Guy Leighton Millward as a director on 3 January 2018 (1 page)
28 December 2017	Full accounts made up to 30 April 2017 (43 pages)
6 December 2017	Director's details changed for Andrew Heath on 31 May 2017 (2 pages)
6 December 2017	Director's details changed for Andrew Heath on 31 May 2017 (2 pages)
16 November 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
16 November 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
31 October 2017	Satisfaction of charge 8 in full (4 pages)
31 October 2017	Satisfaction of charge 8 in full (4 pages)
31 October 2017	Satisfaction of charge 12 in full (4 pages)
31 October 2017	Satisfaction of charge 9 in full (4 pages)
31 October 2017	Satisfaction of charge 9 in full (4 pages)
31 October 2017	Satisfaction of charge 12 in full (4 pages)
2 July 2017	Termination of appointment of Emma Ann Reid as a secretary on 29 June 2017 (1 page)
2 July 2017	Appointment of Mr Guy Leighton Millward as a secretary on 29 June 2017 (2 pages)
2 July 2017	Termination of appointment of Emma Ann Reid as a secretary on 29 June 2017 (1 page)
2 July 2017	Appointment of Mr Guy Leighton Millward as a secretary on 29 June 2017 (2 pages)
20 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
11 February 2017	Satisfaction of charge 7 in full (3 pages)
11 February 2017	Satisfaction of charge 7 in full (3 pages)
7 February 2017	Full accounts made up to 30 April 2016 (42 pages)
7 February 2017	Full accounts made up to 30 April 2016 (42 pages)
31 January 2017	Termination of appointment of Guy Millward as a secretary on 30 January 2017 (1 page)
31 January 2017	Appointment of Mrs Emma Ann Reid as a secretary on 30 January 2017 (2 pages)
31 January 2017	Appointment of Mrs Emma Ann Reid as a secretary on 30 January 2017 (2 pages)
31 January 2017	Termination of appointment of Guy Millward as a secretary on 30 January 2017 (1 page)
11 January 2017	Termination of appointment of Peter John Hill as a director on 1 January 2017 (1 page)
11 January 2017	Termination of appointment of Peter John Hill as a director on 1 January 2017 (1 page)
3 January 2017	Appointment of Mr Peter John Hill as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Peter John Hill as a director on 1 January 2017 (2 pages)
1 July 2016	Appointment of Mr Guy Millward as a secretary on 23 June 2016 (2 pages)
1 July 2016	Termination of appointment of Anthony Llewellyn as a secretary on 28 June 2016 (1 page)
1 July 2016	Appointment of Mr Guy Millward as a secretary on 23 June 2016 (2 pages)
1 July 2016	Termination of appointment of Anthony Llewellyn as a secretary on 28 June 2016 (1 page)
12 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 14,161,291 (4 pages)
12 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 14,161,291 (4 pages)
13 April 2016	Termination of appointment of Hossein Yassaie as a director on 8 February 2016 (1 page)
13 April 2016	Termination of appointment of Hossein Yassaie as a director on 8 February 2016 (1 page)
13 April 2016	Appointment of Andrew Heath as a director on 8 February 2016 (2 pages)
13 April 2016	Appointment of Andrew Heath as a director on 8 February 2016 (2 pages)
8 March 2016	Full accounts made up to 30 April 2015 (36 pages)
8 March 2016	Full accounts made up to 30 April 2015 (36 pages)
23 December 2015	Termination of appointment of Richard Alexander Buchan Smith as a director on 21 December 2015 (1 page)
23 December 2015	Appointment of Mr Guy Leighton Millward as a director on 21 December 2015 (2 pages)
23 December 2015	Appointment of Mr Guy Leighton Millward as a director on 21 December 2015 (2 pages)
23 December 2015	Termination of appointment of Richard Alexander Buchan Smith as a director on 21 December 2015 (1 page)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 14,161,291 (4 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 14,161,291 (4 pages)
13 February 2015	Full accounts made up to 30 April 2014 (33 pages)
13 February 2015	Full accounts made up to 30 April 2014 (33 pages)
15 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 14,161,291 (4 pages)
15 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 14,161,291 (4 pages)
10 April 2014	Director's details changed for Mr Richard Smith on 7 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Richard Smith on 7 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Richard Smith on 7 April 2014 (2 pages)
6 January 2014	Accounts made up to 30 April 2013 (32 pages)
6 January 2014	Accounts made up to 30 April 2013 (32 pages)
2 May 2013	Director's details changed for Sir Hossein Yassaie on 23 April 2013 (2 pages)
2 May 2013	Director's details changed for Sir Hossein Yassaie on 23 April 2013 (2 pages)
2 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
13 February 2013	Particulars of a mortgage or charge / charge no: 13 (20 pages)
13 February 2013	Particulars of a mortgage or charge / charge no: 13 (20 pages)
4 February 2013	Resolutions RES13 ‐ Facilities agreement/office business 13/12/2012 (8 pages)
4 February 2013	Resolutions RES13 ‐ Facilities agreement/office business 13/12/2012 (8 pages)
30 January 2013	Accounts made up to 30 April 2012 (35 pages)
30 January 2013	Accounts made up to 30 April 2012 (35 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
3 February 2012	Accounts made up to 30 April 2011 (29 pages)
3 February 2012	Accounts made up to 30 April 2011 (29 pages)
5 December 2011	Director's details changed for Mohammad Hossein Yassaie on 18 November 2011 (2 pages)
5 December 2011	Director's details changed for Mohammad Hossein Yassaie on 18 November 2011 (2 pages)
12 July 2011	Appointment of Mr Richard Smith as a director (2 pages)
12 July 2011	Appointment of Mr Richard Smith as a director (2 pages)
11 July 2011	Termination of appointment of Trevor Selby as a director (1 page)
11 July 2011	Termination of appointment of Trevor Selby as a director (1 page)
6 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
1 February 2011	Accounts made up to 30 April 2010 (31 pages)
1 February 2011	Accounts made up to 30 April 2010 (31 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
5 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
2 February 2010	Accounts made up to 30 April 2009 (31 pages)
2 February 2010	Accounts made up to 30 April 2009 (31 pages)
21 September 2009	Resolutions RES13 ‐ Quoting section 175 (5) (a) 07/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 September 2009	Resolutions RES13 ‐ Quoting section 175 (5) (a) 07/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 April 2009	Return made up to 18/04/09; full list of members (3 pages)
29 April 2009	Return made up to 18/04/09; full list of members (3 pages)
25 February 2009	Accounts made up to 30 April 2008 (27 pages)
25 February 2009	Accounts made up to 30 April 2008 (27 pages)
2 May 2008	Return made up to 18/04/08; full list of members (3 pages)
2 May 2008	Return made up to 18/04/08; full list of members (3 pages)
3 February 2008	Accounts made up to 31 March 2007 (26 pages)
3 February 2008	Accounts made up to 31 March 2007 (26 pages)
6 December 2007	Registered office changed on 06/12/07 from: home park estate kings langley hertfordshire WD4 8LZ (1 page)
6 December 2007	Registered office changed on 06/12/07 from: home park estate kings langley hertfordshire WD4 8LZ (1 page)
22 November 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
22 November 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
21 May 2007	Return made up to 18/04/07; full list of members (2 pages)
21 May 2007	Return made up to 18/04/07; full list of members (2 pages)
8 February 2007	Accounts made up to 31 March 2006 (21 pages)
8 February 2007	Accounts made up to 31 March 2006 (21 pages)
29 December 2006	Particulars of mortgage/charge (3 pages)
29 December 2006	Particulars of mortgage/charge (3 pages)
29 December 2006	Particulars of mortgage/charge (3 pages)
29 December 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Return made up to 18/04/06; full list of members (2 pages)
27 April 2006	Return made up to 18/04/06; full list of members (2 pages)
4 February 2006	Accounts made up to 31 March 2005 (20 pages)
4 February 2006	Accounts made up to 31 March 2005 (20 pages)
11 May 2005	Return made up to 18/04/05; full list of members (7 pages)
11 May 2005	Return made up to 18/04/05; full list of members (7 pages)
6 September 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2004	Accounts made up to 31 March 2004 (20 pages)
12 August 2004	Accounts made up to 31 March 2004 (20 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
8 November 2003	Particulars of mortgage/charge (3 pages)
8 November 2003	Particulars of mortgage/charge (3 pages)
15 September 2003	Return made up to 10/08/03; no change of members (7 pages)
15 September 2003	Return made up to 10/08/03; no change of members (7 pages)
10 September 2003	Accounts made up to 31 March 2003 (21 pages)
10 September 2003	Accounts made up to 31 March 2003 (21 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
3 February 2003	Accounts made up to 31 March 2002 (20 pages)
3 February 2003	Accounts made up to 31 March 2002 (20 pages)
27 August 2002	Return made up to 10/08/02; no change of members (5 pages)
27 August 2002	Return made up to 10/08/02; no change of members (5 pages)
31 January 2002	Accounts made up to 31 March 2001 (18 pages)
31 January 2002	Accounts made up to 31 March 2001 (18 pages)
9 October 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2001	Accounts made up to 31 March 2000 (19 pages)
29 January 2001	Accounts made up to 31 March 2000 (19 pages)
30 August 2000	Return made up to 10/08/00; full list of members (7 pages)
30 August 2000	Return made up to 10/08/00; full list of members (7 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned;director resigned (1 page)
14 July 2000	Secretary resigned;director resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
23 February 2000	Ad 10/02/00--------- Â£ si 33998@1=33998 Â£ ic 14127293/14161291 (2 pages)
23 February 2000	Ad 10/02/00--------- Â£ si 33998@1=33998 Â£ ic 14127293/14161291 (2 pages)
6 February 2000	Ad 17/01/00--------- Â£ si 90662@1=90662 Â£ ic 14036631/14127293 (2 pages)
6 February 2000	Ad 17/01/00--------- Â£ si 90662@1=90662 Â£ ic 14036631/14127293 (2 pages)
17 November 1999	Accounts made up to 31 March 1999 (21 pages)
17 November 1999	Accounts made up to 31 March 1999 (21 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
9 September 1999	Return made up to 10/08/99; full list of members (8 pages)
9 September 1999	Return made up to 10/08/99; full list of members (8 pages)
8 September 1999	Ad 09/08/99--------- Â£ si 22665@1=22665 Â£ ic 14013966/14036631 (2 pages)
8 September 1999	Ad 09/08/99--------- Â£ si 22665@1=22665 Â£ ic 14013966/14036631 (2 pages)
31 August 1999	Company name changed videologic LIMITED\certificate issued on 31/08/99 (2 pages)
31 August 1999	Company name changed videologic LIMITED\certificate issued on 31/08/99 (2 pages)
26 January 1999	Accounts made up to 31 March 1998 (18 pages)
26 January 1999	Accounts made up to 31 March 1998 (18 pages)
17 August 1998	Return made up to 10/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 1998	Return made up to 10/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 1998	Accounts made up to 31 March 1997 (17 pages)
9 January 1998	Accounts made up to 31 March 1997 (17 pages)
2 January 1998	Ad 09/12/97--------- Â£ si 79330@1=79330 Â£ ic 13934636/14013966 (2 pages)
2 January 1998	Ad 09/12/97--------- Â£ si 79330@1=79330 Â£ ic 13934636/14013966 (2 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	Director resigned (1 page)
8 July 1997	Ad 04/06/97--------- Â£ si 49143@1=49143 Â£ ic 13885493/13934636 (2 pages)
8 July 1997	Ad 04/06/97--------- Â£ si 49143@1=49143 Â£ ic 13885493/13934636 (2 pages)
2 February 1997	Accounts made up to 31 March 1996 (18 pages)
2 February 1997	Accounts made up to 31 March 1996 (18 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
20 September 1996	Return made up to 10/08/96; full list of members (8 pages)
20 September 1996	Return made up to 10/08/96; full list of members (8 pages)
11 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1996	Ad 17/06/96--------- Â£ si 135994@1=135994 Â£ ic 13749499/13885493 (2 pages)
14 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1996	Ad 14/06/96--------- Â£ si 449499@1=449499 Â£ ic 13300000/13749499 (2 pages)
14 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 August 1996	Â£ nc 13300000/15000000 14/06/96 (1 page)
14 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 August 1996	Ad 14/06/96--------- Â£ si 449499@1=449499 Â£ ic 13300000/13749499 (2 pages)
14 August 1996	Ad 17/06/96--------- Â£ si 135994@1=135994 Â£ ic 13749499/13885493 (2 pages)
14 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 August 1996	Â£ nc 13300000/15000000 14/06/96 (1 page)
12 August 1996	Particulars of mortgage/charge (3 pages)
12 August 1996	Particulars of mortgage/charge (3 pages)
3 June 1996	Director resigned (2 pages)
3 June 1996	New director appointed (1 page)
3 June 1996	New director appointed (1 page)
3 June 1996	Director resigned (2 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
26 January 1996	Accounts made up to 31 March 1995 (19 pages)
26 January 1996	Accounts made up to 31 March 1995 (19 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
11 September 1995	Return made up to 10/08/95; no change of members (6 pages)
11 September 1995	Return made up to 10/08/95; no change of members (6 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	New director appointed (2 pages)
6 October 1994	Full group accounts made up to 31 March 1994 (31 pages)
6 October 1994	Full group accounts made up to 31 March 1994 (31 pages)
2 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
2 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
26 July 1994	Registered office changed on 26/07/94 from: venture house davis road chessington surrey KT9 1TT (1 page)
26 July 1994	Registered office changed on 26/07/94 from: venture house davis road chessington surrey KT9 1TT (1 page)
27 June 1994	Memorandum and Articles of Association (2 pages)
27 June 1994	Memorandum and Articles of Association (2 pages)
16 September 1993	New director appointed (2 pages)
16 September 1993	New director appointed (2 pages)
7 September 1993	Accounts made up to 31 March 1993 (13 pages)
7 September 1993	Accounts made up to 31 March 1993 (13 pages)
15 June 1993	Memorandum and Articles of Association (10 pages)
15 June 1993	Memorandum and Articles of Association (10 pages)
30 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
30 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
20 April 1993	New director appointed (2 pages)
20 April 1993	New director appointed (2 pages)
9 January 1992	Auditor's resignation (1 page)
9 January 1992	Auditor's resignation (1 page)
9 October 1990	Accounts made up to 31 March 1990 (14 pages)
9 October 1990	Accounts made up to 31 March 1990 (14 pages)
5 September 1990	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
5 September 1990	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
31 October 1989	Company name changed video logic LIMITED\certificate issued on 01/11/89 (2 pages)
31 October 1989	Company name changed video logic LIMITED\certificate issued on 01/11/89 (2 pages)
7 March 1989	Registered office changed on 07/03/89 from: 114 ashley road st albans herts AL1 5JR (1 page)
7 March 1989	Registered office changed on 07/03/89 from: 114 ashley road st albans herts AL1 5JR (1 page)
30 September 1987	Accounts made up to 30 September 1986 (6 pages)
30 September 1987	Accounts made up to 30 September 1986 (6 pages)
5 July 1986	Accounts made up to 30 September 1985 (8 pages)
5 July 1986	Accounts made up to 30 September 1985 (8 pages)
15 August 1977	Company name changed\certificate issued on 15/08/77 (4 pages)
15 August 1977	Company name changed\certificate issued on 15/08/77 (4 pages)
1 April 1977	Incorporation (11 pages)
1 April 1977	Incorporation (11 pages)
1 April 1977	Incorporation (10 pages)
1 April 1977	Incorporation (10 pages)

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