General information

Name:

Imaginera Ltd

Office Address:

6 Corunna Court Corunna Road CV34 5HQ Warwick

Number: 08666898

Incorporation date: 2013-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as Imaginera Limited. This company was originally established 11 years ago and was registered under 08666898 as the reg. no. The registered office of this firm is located in Warwick. You may find them at 6 Corunna Court, Corunna Road. This firm's SIC and NACE codes are 62012 - Business and domestic software development. 31st December 2022 is the last time account status updates were filed.

With two recruitment advert since August 2, 2017, the company has been active on the labour market. On March 27, 2018, it started searching for job candidates for a full time Software Engineer position in Oxford.

The company has obtained two trademarks, all are still protected by law. The first trademark was registered in 2015. The trademark that will become invalid first, that is in September, 2025 is Dragonfly Dash.

Currently, the directors chosen by the following business include: Toby C. formally appointed in 2013 in August and Michelle C. formally appointed in 2013 in August.

Trade marks

Trademark UK00003127052
Trademark image:-
Trademark name:Dragonfly Dash
Status:Registered
Filing date:2015-09-15
Date of entry in register:2015-12-11
Renewal date:2025-09-15
Owner name:Imaginera Limited
Owner address:6, Corunna Court, Corunna Road, WARWICK, United Kingdom, CV34 5HQ
Trademark UK00003127695
Trademark image:-
Trademark name:Ordered Owl
Status:Registered
Filing date:2015-09-18
Date of entry in register:2015-12-18
Renewal date:2025-09-18
Owner name:Imaginera Limited
Owner address:6 Corunna Court, Corunna Road, Warwick, United Kingdom, CV34 5HQ

Financial data based on annual reports

Company staff

Toby C.

Role: Director

Appointed: 28 August 2013

Latest update: 11 April 2024

Michelle C.

Role: Director

Appointed: 28 August 2013

Latest update: 11 April 2024

People with significant control

The companies that control this firm are as follows: Resolution Software Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Corunna Road, CV34 5HQ and was registered as a PSC under the registration number 10269136.

Resolution Software Limited
Address: 6 Corunna Road, Warwick, CV34 5HQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10269136
Notified on 21 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michelle C.
Notified on 1 July 2016
Ceased on 21 December 2020
Nature of control:
1/2 or less of shares
Toby C.
Notified on 1 July 2016
Ceased on 21 December 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 December 2022

Jobs and Vacancies at Imaginera Ltd

Software Engineer in Oxford, posted on Tuesday 27th March 2018
Region / City Home Counties, Oxford
Industry IT software industry
Salary From £30000.00 to £45000.00 per year
Experience at least two years
Work hours Flexitime
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 
Software Engineer in Oxford, posted on Wednesday 2nd August 2017
Region / City Home Counties, Oxford
Industry Computer software industry
Salary From £30000.00 to £45000.00 per year
Job type full time
Career level experienced (non-managerial)
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Friday 6th October 2023 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
10
Company Age

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