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Imagination Technologies Limited
01306335
active
Private Limited Company
england wales
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
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/04/2026
Due 02/05/2027
On track
Industry
62090
Other information technology service activitiesOfficers
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
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 16/03/2018Satisfied 07/07/2023