IMAGINET LIMITED

active Company number 03042421

Private Limited by Shares · Incorporated on 5th Apr 1995

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SIC code: 62012
Registered office: Wallingford, OX10 8BA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

IMAGINET LIMITED is a private limited by shares company based in Wallingford. It was incorporated on 5th Apr 1995 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

4 Directors View directors

31 Companies at address View all 288 Companies in postcode View postcode

SICs

View other companies in Wallingford (OX) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Diego Bunster Echenique	Director	20th Oct 2025	This company	Chilean	View profile
Richard Clancy	Director	3rd Apr 2025		British	View profile
Daniel Haywood	Director	12th Feb 2026		British	View profile
Harshavardhan Ramanan	Director	12th Feb 2026		British	View profile
Vesta Software Group Limited	Corporate PSC	3rd Apr 2025	—	—	View profile
Nigel Glyn Roberts (ceased)	PSC	5th Apr 2017	—	British	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
FIELDWRIGHT LIMITED	17345474	17th Jul 2026	active
PALLAS SOFTWARE GROUP LTD	16391755	16th Apr 2025	active
CERES SOFTWARE GROUP LTD	16391752	16th Apr 2025	active
HOSPITALITY TECH HOLDINGS LIMITED	12360644	12th Dec 2019	active
MACHINE MAX LIMITED	11322220	23rd Apr 2018	active

Showing the latest 5 of 30 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Apr 1995
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Dec

Timeline

5th Apr 1995 Company incorporated
5th Apr 1995 David Taylor appointed as Director
5th Apr 1995 Gregory Cannon appointed as Director
5th Apr 1995 Gregory Cannon appointed as Secretary
5th Apr 1995 SEVERNSIDE NOMINEES LIMITED appointed as Corporate nominee director
5th Apr 1995 SEVERNSIDE NOMINEES LIMITED resigned as Corporate nominee director
5th Apr 1995 SEVERNSIDE SECRETARIAL LIMITED appointed as Corporate nominee secretary
5th Apr 1995 SEVERNSIDE SECRETARIAL LIMITED resigned as Corporate nominee secretary
22nd Apr 1996 Nigel Roberts appointed as Director
30th Apr 1999 Julian Burrell appointed as Director
8th Feb 2001 Gregory Cannon resigned as Director
8th Feb 2001 Gregory Cannon resigned as Secretary
24th Apr 2001 David Taylor appointed as Secretary
23rd Jun 2011 David Taylor resigned as Secretary
5th Apr 2017 Nigel Glyn Roberts appointed as PSC
22nd Mar 2019 David Taylor resigned as Director
13th Mar 2021 Julian Burrell resigned as Director
3rd Apr 2025 Richard Clancy appointed as Director
3rd Apr 2025 Thomas Baptie appointed as Director
3rd Apr 2025 John Schilizzi appointed as Secretary
3rd Apr 2025 Nigel Roberts resigned as Director
3rd Apr 2025 Vesta Software Group Limited appointed as Corporate PSC
3rd Apr 2025 Nigel Glyn Roberts ceased to be a PSC
20th Oct 2025 Diego Bunster Echenique appointed as Director
29th Dec 2025 Thomas Baptie resigned as Director
12th Feb 2026 Harshavardhan Ramanan appointed as Director
12th Feb 2026 Daniel Haywood appointed as Director
30th Apr 2026 John Schilizzi resigned as Secretary
3rd Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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