IMAGINATION TECHNOLOGIES LIMITED

active Company number 01306335

Private Limited by Shares · Incorporated on 1st Apr 1977

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SIC code: 62090
Registered office: Kings Langley, WD4 8LZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

IMAGINATION TECHNOLOGIES LIMITED is a private limited by shares company based in Kings Langley. It was incorporated on 1st Apr 1977 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

4 Directors View directors

6 Companies at address View all 122 Companies in postcode View postcode

SICs

View other companies in Kings Langley (WD) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in WD4 8LZ £3,100,000 as of 1st Apr 2021 View postcode page

Average price (all time) £3,800,000

Average price (since 2016) £3,800,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ray Bingham	Director	10th Apr 2020		American	View profile
John Kao	Director	16th Jan 2026	This company	Taiwanese	View profile
Peter Kuo	Director	16th Jan 2026	This company	American	View profile
John Richardson	Director	17th Nov 2020	This company	British	View profile
Imagination Technologies Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
CBFI INVESTMENT LIMITED	10968614	18th Sep 2017	active
VIDEOLOGIC SYSTEMS LIMITED	03771798	17th May 1999	dissolved
POWERVR TECHNOLOGIES LIMITED	03772066	17th May 1999	dissolved
IMAGINATION TECHNOLOGIES GROUP LIMITED	02920061	18th Apr 1994	active
METAGENCE TECHNOLOGIES LIMITED	02375772	25th Apr 1989	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Apr 1977
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Apr 1977 Company incorporated
30th Sep 1991 Trevor Stockill resigned as Director
17th Jan 1992 William Fulton resigned as Director
26th Mar 1993 Hossein Yassaie appointed as Director
21st Jul 1993 Bruce Powell appointed as Director
6th Jul 1994 Cameron Maxwell resigned as Director
6th Jul 1994 Richard Murray resigned as Director
6th Jul 1994 Nicholas Conn resigned as Secretary
6th Jul 1994 Bruce Powell appointed as Secretary
1st Sep 1994 Indro Mukerjee appointed as Director
17th Apr 1995 Kim Godwin appointed as Director
28th Apr 1995 Jonathan Pepper resigned as Director
18th Oct 1995 Bruce Powell resigned as Director
18th Oct 1995 Bruce Powell resigned as Secretary
18th Oct 1995 Martin Walsh appointed as Secretary
27th Mar 1996 Derek Maclaren resigned as Director
7th May 1996 Indro Mukerjee resigned as Director
21st May 1996 Trevor Selby appointed as Director
4th Sep 1996 Raymond Livesley resigned as Director
31st Oct 1997 Kim Godwin resigned as Director
3rd Nov 1997 Kevin Dale appointed as Director
12th Dec 1997 Anthony Maclaren resigned as Director
1st Oct 1999 Trevor Wing resigned as Director
30th Jun 2000 Martin Walsh resigned as Director
30th Jun 2000 Martin Walsh resigned as Secretary
30th Jun 2000 Anthony Llewellyn appointed as Secretary
10th Feb 2006 Kevin Dale resigned as Director
1st Jul 2011 Trevor Selby resigned as Director
1st Jul 2011 Richard Smith appointed as Director
21st Dec 2015 Richard Smith resigned as Director
21st Dec 2015 Guy Millward appointed as Director
8th Feb 2016 Hossein Yassaie resigned as Director
8th Feb 2016 Andrew Heath appointed as Director
6th Apr 2016 Imagination Technologies Group Limited appointed as Corporate PSC
23rd Jun 2016 Guy Millward appointed as Secretary
28th Jun 2016 Anthony Llewellyn resigned as Secretary
1st Jan 2017 Peter Hill appointed as Director
1st Jan 2017 Peter Hill resigned as Director
30th Jan 2017 Guy Millward resigned as Secretary
30th Jan 2017 Emma Reid appointed as Secretary
29th Jun 2017 Emma Reid resigned as Secretary
29th Jun 2017 Guy Millward appointed as Secretary
3rd Jan 2018 Guy Millward resigned as Secretary
3rd Jan 2018 Jonathan Lewis appointed as Director
3rd Jan 2018 Guy Millward resigned as Director
31st Mar 2018 Andrew Heath resigned as Director
18th Jul 2018 Liyou Li appointed as Director
18th Jul 2018 Jonathan Lewis resigned as Director
31st Dec 2018 Liyou Li resigned as Director
1st Jan 2019 Ronald Black appointed as Director
10th Apr 2020 Ronald Black resigned as Director
10th Apr 2020 Ray Bingham appointed as Director
17th Nov 2020 Mark Logan appointed as Director
17th Nov 2020 John Richardson appointed as Director
17th Nov 2020 Simon Beresford-Wylie appointed as Director
14th Oct 2022 Mark Logan resigned as Director
14th Oct 2022 Michael Trzupek appointed as Director
2nd Jun 2025 Simon Beresford-Wylie resigned as Director
17th Nov 2025 Michael Trzupek resigned as Director
16th Jan 2026 John Kao appointed as Director
16th Jan 2026 Peter Kuo appointed as Director
18th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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