Imagination Technologies Limited

01306335

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

IMAGINATION HOUSE, KINGS LANGLEY, WD4 8LZ

Incorporated 01/04/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Ray Bingham

director · Since 10/04/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 80

Also on 1 other board

Mr John David Richardson

director · Since 17/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr John Kao

director · Since 16/01/2026

TAIWANESE · TAIWAN · Age 57

Mr Peter Kuo

director · Since 16/01/2026

AMERICAN · HONG KONG · Age 54

Persons with Significant Control

Imagination Technologies Group Limited

75–100% shares

Imagination House, Home Park Estate, Kings Langley, WD4 8DZ

Reg: 2920061 · England · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

FORTRESS INVESTMENT GROUP (UK) LTD AS COLLATERAL AGENT

Created 30/07/2024Registered 05/08/2024

Charge

outstanding

FORTRESS INVESTMENT GROUP (UK) LTD AS COLLATERAL AGENT

Created 30/07/2024Registered 05/08/2024

Charge

outstanding

FORTRESS INVESTMENT GROUP (UK) LTD AS COLLATERAL AGENT

Created 30/07/2024Registered 05/08/2024

Charge

outstanding

FORTRESS INVESTMENT GROUP (UK) LTD AS SECURITY AGENT

Created 22/07/2024Registered 29/07/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 03/07/2023Registered 06/07/2023Satisfied 27/07/2024

Charge

satisfied

HSBC BANK PLC

Created 12/03/2018Registered 17/03/2018Satisfied 02/11/2020

Charge

satisfied

HSBC BANK PLC

Created 12/03/2018Registered 16/03/2018Satisfied 07/07/2023

Charge

satisfied

HSBC BANK PLC

Created 30/01/2018Registered 31/01/2018Satisfied 09/12/2020

Charge

satisfied

HSBC BANK PLC

Created 30/01/2018Registered 31/01/2018Satisfied 02/11/2020

charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT))

Created 08/02/2013Registered 13/02/2013Satisfied 15/01/2018

charge

satisfied

HSBC BANK PLC

Created 22/11/2010Registered 26/11/2010Satisfied 31/10/2017

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 27/12/2006Registered 29/12/2006Satisfied 15/02/2013

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 27/12/2006Registered 29/12/2006Satisfied 15/02/2013

charge

satisfied

HSBC BANK PLC

Created 07/05/2004Registered 11/05/2004Satisfied 31/10/2017

charge

satisfied

HSBC BANK PLC

Created 22/10/2003Registered 08/11/2003Satisfied 31/10/2017

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 21/03/2003Registered 22/03/2003Satisfied 11/02/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/1996Registered 12/08/1996Satisfied 12/12/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1995Registered 22/12/1995Satisfied 12/12/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/1994Registered 11/10/1994Satisfied 12/12/2012

charge

satisfied

TIP (PROPERTY) LIMITED

Created 20/04/1989Registered 09/05/1989Satisfied 27/09/1990

charge

satisfied

AVESCO FINANCE LIMITED

Created 06/02/1989Registered 27/02/1989Satisfied 21/07/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1987Registered 16/04/1987Satisfied 11/03/1989