Metagence Technologies Limited

Company Name	Metagence Technologies Limited
Company Status	Dissolved
Company Number	02375772
Category	Private Limited Company
Incorporation Date	25 April 1989(35 years ago)
Dissolution Date	25 April 2017 (6 years, 12 months 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 Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2015(26 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 25 April 2017)
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	Closed
Appointed	08 February 2016(26 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 25 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Secretary Name	Mr Guy Millward
Status	Closed
Appointed	23 June 2016(27 years, 2 months after company formation)
Appointment Duration	10 months (closed 25 April 2017)
Role	Company Director
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	25 April 1992(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 1994)
Role	Chartered Accountant
Correspondence Address	Albury Myln Meadow Stock Essex CM4 9NE

Director Name	Richard Alan Murray Obodynski
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 16 July 1994)
Role	Company Director
Correspondence Address	Venture House Davis Road Chessington Surrey KT9 1TT

Secretary Name	Nicholas Simon Conn
Nationality	British
Status	Resigned
Appointed	25 April 1992(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 1994)
Role	Company Director
Correspondence Address	22 Geralds Grove Banstead Surrey SM7 1NE

Director Name	Anthony Ewen Maclaren
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 September 1993(4 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	16 Brechin Place London SW7 4QA

Director Name	Derek Maclaren
Date of Birth	January 1925 (Born 99 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 September 1993(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 March 1996)
Role	Company Director
Correspondence Address	The Manor House West Coker Somerset BA22 9BJ

Director Name	Mr Bruce Lewis Hamilton Powell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadhatch House Bentley Farnham Surrey GU10 5JJ

Director Name	Sir Hossein Yassaie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(4 years, 4 months after company formation)
Appointment Duration	22 years, 5 months (resigned 08 February 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Secretary Name	Mr Bruce Lewis Hamilton Powell
Nationality	British
Status	Resigned
Appointed	06 July 1994(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadhatch House Bentley Farnham Surrey GU10 5JJ

Secretary Name	Martin Charles Walsh
Nationality	British
Status	Resigned
Appointed	18 October 1995(6 years, 5 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(7 years 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

Secretary Name	Anthony Llewellyn
Nationality	British
Status	Resigned
Appointed	30 June 2000(11 years, 2 months after company formation)
Appointment Duration	15 years, 12 months (resigned 23 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(22 years, 2 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

Contact

Website	imgtec.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

100k at £1	Imagination Technologies LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Next Accounts Due	31 January 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
25 January 2017	Application to strike the company off the register (3 pages)
25 January 2017	Application to strike the company off the register (3 pages)
21 December 2016	Solvency Statement dated 13/12/16 (1 page)
21 December 2016	Statement by Directors (1 page)
21 December 2016	Solvency Statement dated 13/12/16 (1 page)
21 December 2016	Statement of capital on 21 December 2016 GBP 1 (5 pages)
21 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2016	Statement of capital on 21 December 2016 GBP 1 (5 pages)
21 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2016	Statement by Directors (1 page)
1 July 2016	Appointment of Mr Guy Millward as a secretary on 23 June 2016 (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 23 June 2016 (1 page)
1 July 2016	Termination of appointment of Anthony Llewellyn as a secretary on 23 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 100,000 (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 100,000 (4 pages)
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	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)
18 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
18 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 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	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	Termination of appointment of Richard Alexander Buchan Smith as a director on 21 December 2015 (1 page)
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 100,000 (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 100,000 (4 pages)
16 February 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
16 February 2015	Accounts for a dormant company made up to 30 April 2014 (7 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 100,000 (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 100,000 (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)
4 February 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
4 February 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
24 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Director's details changed for Sir Hossein Yassaie on 24 April 2013 (2 pages)
24 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Director's details changed for Sir Hossein Yassaie on 24 April 2013 (2 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
23 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
6 December 2011	Director's details changed for Mohammad Hossein Yassaie on 6 November 2011 (2 pages)
6 December 2011	Director's details changed for Mohammad Hossein Yassaie on 6 November 2011 (2 pages)
6 December 2011	Director's details changed for Mohammad Hossein Yassaie on 6 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)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
5 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mohammad Hossein Yassaie on 18 April 2010 (2 pages)
5 May 2010	Director's details changed for Mohammad Hossein Yassaie on 18 April 2010 (2 pages)
5 May 2010	Director's details changed for Trevor Selby on 18 April 2010 (2 pages)
5 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Trevor Selby on 18 April 2010 (2 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
28 April 2009	Return made up to 18/04/09; full list of members (3 pages)
28 April 2009	Return made up to 18/04/09; full list of members (3 pages)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
1 May 2008	Return made up to 18/04/08; full list of members (3 pages)
1 May 2008	Return made up to 18/04/08; full list of members (3 pages)
22 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 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)
24 May 2007	Return made up to 18/04/07; full list of members (2 pages)
24 May 2007	Return made up to 18/04/07; full list of members (2 pages)
3 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
3 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
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)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (6 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)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
20 May 2004	Return made up to 25/04/04; full list of members (7 pages)
20 May 2004	Return made up to 25/04/04; full list of members (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
23 May 2003	Return made up to 25/04/03; full list of members (7 pages)
23 May 2003	Return made up to 25/04/03; full list of members (7 pages)
12 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
12 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
28 May 2002	Return made up to 25/04/02; full list of members (7 pages)
28 May 2002	Return made up to 25/04/02; full list of members (7 pages)
31 January 2002	Full accounts made up to 31 March 2001 (7 pages)
31 January 2002	Full accounts made up to 31 March 2001 (7 pages)
12 June 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2001	Full accounts made up to 31 March 2000 (7 pages)
29 January 2001	Full accounts made up to 31 March 2000 (7 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Secretary resigned (1 page)
18 May 2000	Return made up to 25/04/00; full list of members (6 pages)
18 May 2000	Return made up to 25/04/00; full list of members (6 pages)
15 May 2000	Company name changed imagination research LIMITED\certificate issued on 16/05/00 (2 pages)
15 May 2000	Company name changed imagination research LIMITED\certificate issued on 16/05/00 (2 pages)
27 January 2000	Full accounts made up to 31 March 1999 (7 pages)
27 January 2000	Full accounts made up to 31 March 1999 (7 pages)
21 September 1999	Company name changed videologic laboratories LIMITED\certificate issued on 22/09/99 (2 pages)
21 September 1999	Company name changed videologic laboratories LIMITED\certificate issued on 22/09/99 (2 pages)
17 May 1999	Return made up to 25/04/99; full list of members (6 pages)
17 May 1999	Return made up to 25/04/99; full list of members (6 pages)
26 January 1999	Full accounts made up to 31 March 1998 (7 pages)
26 January 1999	Full accounts made up to 31 March 1998 (7 pages)
20 May 1998	Return made up to 25/04/98; full list of members (6 pages)
20 May 1998	Return made up to 25/04/98; full list of members (6 pages)
9 January 1998	Full accounts made up to 31 March 1997 (7 pages)
9 January 1998	Full accounts made up to 31 March 1997 (7 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
9 June 1997	Return made up to 25/04/97; full list of members (6 pages)
9 June 1997	Return made up to 25/04/97; full list of members (6 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
2 February 1997	Full accounts made up to 31 March 1996 (7 pages)
2 February 1997	Full accounts made up to 31 March 1996 (7 pages)
28 May 1996	Return made up to 25/04/96; no change of members 363(288) ‐ Director resigned (6 pages)
28 May 1996	Return made up to 25/04/96; no change of members 363(288) ‐ Director resigned (6 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
26 January 1996	Full accounts made up to 31 March 1995 (6 pages)
26 January 1996	Full accounts made up to 31 March 1995 (6 pages)
12 June 1995	Return made up to 25/04/95; no change of members (6 pages)
12 June 1995	Return made up to 25/04/95; no change of members (6 pages)

Metagence Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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