IMAJINN LIMITED

Profile IMAJINN LIMITED

Actual on 01.04.2021
Company name
IMAJINN LIMITED
copy
copied
Company number
04195723
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 06 April 2001
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 04 January 2022 due by Tuesday, 18 January 2022

Last statement dated Monday, 04 January 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
copy
copied
Registered office address
139 ABBOTS ROAD, HERTFORDSHIRE, ABBOTS LANGLEY, WD5 0BJ
copy
copied

PSC and Officers IMAJINN LIMITED

Officers

(as of 19.09.2020)

TOOMEY, John Derek
Status: Active
Appointed on: Friday, 01 February 2002
Correspondence address: 139 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ
Role: Secretary
TOOMEY, John Derek
Status: Active
Appointed on: Friday, 01 February 2002
Correspondence address: 139 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TOOMEY, Julie
Status: Active
Appointed on: Friday, 06 April 2001
Correspondence address: 139 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Administration
Country of residence: England
CFL DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Friday, 06 April 2001
Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
Role: Corporate Nominee Director
CFL SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Friday, 06 April 2001
Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
Role: Corporate Nominee Secretary
KHAN, Mehboob
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Thursday, 23 May 2002
Correspondence address: 37 Hermitage Way, Stanmore, Middlesex, HA7 2AX
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Operations
LEE, Steven James
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Tuesday, 07 August 2001
Correspondence address: 50 Monument Road, Weybridge, Surrey, KT13 8QY
Role: Secretary
LEE, Steven James
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Tuesday, 07 August 2001
Correspondence address: 50 Monument Road, Weybridge, Surrey, KT13 8QY
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: It
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr John Derek Toomey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 139 Abbots Langley, England, Herts
Nationality: English
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr John Derek Toomey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 139 Abbots Langley, England, Herts
Nationality: English
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Julie Toomey
Status: Active
Notified on: Tuesday, 05 January 2021
Correspondence address: 139 Abbots Langley, Hertfordshire
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors