General information

Name:

Imagen Limited

Office Address:

C/o Thomson Reuters Five Canada Square Canary Wharf E14 5AQ London

Number: 03155233

Incorporation date: 1996-02-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was started is 1996-02-05. Registered under 03155233, this company operates as a Private Limited Company. You can contact the office of the firm during its opening times under the following address: C/o Thomson Reuters Five Canada Square Canary Wharf, E14 5AQ London. Created as Cambridge Imaging Systems, this company used the business name up till 2015, when it was changed to Imagen Ltd. The enterprise's classified under the NACE and SIC code 62020: Information technology consultancy activities. Imagen Limited reported its latest accounts for the period up to 2022/05/31. The most recent annual confirmation statement was submitted on 2023/02/05.

The company has obtained two trademarks, all are still protected by law. The first trademark was obtained in 2013 and the last one in 2016. The trademark that will become invalid first, that is in April, 2023 is UK00003001020.

Tara J., Matthew K., Wayne R. and Kimberley M. are registered as the firm's directors and have been managing the firm since October 2023.

  • Previous company's names
  • Imagen Ltd 2015-08-25
  • Cambridge Imaging Systems Limited 1996-02-05

Trade marks

Trademark UK00003001020
Trademark image:Trademark UK00003001020 image
Status:Registered
Filing date:2013-04-08
Date of entry in register:2013-12-06
Renewal date:2023-04-08
Owner name:Cambridge Imaging System Ltd
Owner address:The Grange, 44 High Street, Willingham, Cambridge, United Kingdom, CB24 5ES
Trademark UK00003146366
Trademark image:-
Status:Registered
Filing date:2016-01-26
Date of entry in register:2016-04-22
Renewal date:2026-01-26
Owner name:Imagen Ltd
Owner address:1 Grange Court, Covent Garden, Willingham, CAMBRIDGE, United Kingdom, CB24 5AH

Company staff

Tara J.

Role: Director

Appointed: 06 October 2023

Latest update: 19 December 2023

Matthew K.

Role: Director

Appointed: 14 July 2023

Latest update: 19 December 2023

Wayne R.

Role: Director

Appointed: 14 July 2023

Latest update: 19 December 2023

Kimberley M.

Role: Director

Appointed: 14 July 2023

Latest update: 19 December 2023

People with significant control

The companies that control this firm are: Tr (2008) Limited owns over 3/4 of company shares. This business can be reached in London at Canada Square, Canary Wharf, E14 5AQ and was registered as a PSC under the registration number 06208235.

Tr (2008) Limited
Address: 5 Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06208235
Notified on 14 July 2023
Nature of control:
over 3/4 of shares
Cambridge Innovation Capital Plc
Address: Hauser Forum 3 Charles Babbage Road, Cambridge, CB3 0GT
Legal authority Incorporated Under The Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number Company Number 08243718
Notified on 6 April 2016
Ceased on 14 July 2023
Nature of control:
substantial control or influence
Cambridge Innovation Capital Plc
Address: Hauser Forum, 3 Charles Babbage Road, Cambridge, CB3 0GT, England
Legal authority Uk Company Law
Legal form Unlisted Public Limited Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to May 31, 2022 (AA)
filed on: 23rd, January 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
28
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