IMAGEN LTD

dissolved Company number 03155233

Private Limited by Shares · Incorporated on 5th Feb 1996 · Closed on 27th May 2025

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SIC codes: 62012, 62020
Registered office: London, E14 5AQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

IMAGEN LTD is a private limited by shares company based in London. It was incorporated on 5th Feb 1996 and is currently showing its status as 'Dissolved'. The company's stated activities are Business and domestic software development, Information technology consultancy activities .

3 Directors View directors

83 Companies at address View all 94 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tara Jefferson	Director	6th Oct 2023		British	View profile
Kimberley Major	Director	14th Jul 2023		British	View profile
Wayne Rowell	Director	14th Jul 2023	This company	British	—

Other companies at this address

View all 82

Company	Number	Incorporated	Status
BLUEHALL DEBENTURE COMPANY LIMITED	17194995	1st May 2026	active
SAFE SIGN TECHNOLOGIES LIMITED	13916044	15th Feb 2022	dissolved
FINANCIAL & RISK TRANSACTION SERVICES IRELAND LIMITED - UK BRANCH	BR022539	26th Nov 2019	open
TRSS INTERNATIONAL LIMITED	11727371	14th Dec 2018	dissolved
LSEG DATA AND RISK LIMITED	11273092	23rd Mar 2018	active

Showing the latest 5 of 82 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 5th Feb 1996
Company type: Private Limited by Shares
SIC codes: 62012, 62020
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st May 2023
Accounting reference date: 31st May

Timeline

5th Feb 1996 Company incorporated
5th Feb 1996 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
5th Feb 1996 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
5th Feb 1996 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
5th Feb 1996 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
5th Feb 1996 Paul McConkey appointed as Director
5th Feb 1996 COMBINED NOMINEES LIMITED appointed as Nominee director
5th Feb 1996 COMBINED NOMINEES LIMITED resigned as Nominee director
5th Feb 1996 Geoffrey Butler appointed as Secretary
5th Feb 1996 Anthony Blake appointed as Director
27th Jul 2006 Ian Mottashed appointed as Director
27th Jul 2006 Tim Jobling appointed as Director
21st Sep 2011 Thomas Blake appointed as Director
20th Dec 2012 William Stephens appointed as Director
20th Dec 2012 Geoffrey Butler resigned as Secretary
31st Jan 2013 Ian Mottashed resigned as Director
28th May 2014 Victor Christou appointed as Director
1st Feb 2015 Monisha Shah appointed as Director
28th May 2015 Paul McConkey resigned as Director
28th May 2015 William Stephens resigned as Director
28th May 2015 Anthony Pearson appointed as Director
28th May 2015 William Stephens appointed as Secretary
28th May 2015 Anthony Blake resigned as Director
2nd May 2017 Charles Horrell appointed as Director
19th Oct 2017 William Stephens resigned as Secretary
11th Oct 2018 Victor Christou resigned as Director
11th Oct 2018 Andrew Williamson appointed as Director
18th Oct 2018 Tim Jobling resigned as Director
18th Oct 2018 Monisha Shah resigned as Director
21st Dec 2018 Malcolm King appointed as Director
21st Dec 2018 Richard Lewis appointed as Director
21st Dec 2018 David Wilkinson appointed as Director
13th Nov 2019 Andrew Williamson resigned as Director
13th Nov 2019 Praveen Lingathoti appointed as Director
22nd Apr 2021 Thomas Blake resigned as Director
22nd Apr 2021 Anthony Blake appointed as Director
30th Jun 2021 Praveen Lingathoti resigned as Director
30th Jun 2021 Robert Sprawson appointed as Director
14th Jul 2023 Wayne Rowell appointed as Director
14th Jul 2023 Charles Horrell resigned as Director
14th Jul 2023 Malcolm King resigned as Director
14th Jul 2023 Richard Lewis resigned as Director
14th Jul 2023 Anthony Pearson resigned as Director
14th Jul 2023 Robert Sprawson resigned as Director
14th Jul 2023 David Wilkinson resigned as Director
14th Jul 2023 Matthew Keen appointed as Director
14th Jul 2023 Kimberley Major appointed as Director
14th Jul 2023 Anthony Blake resigned as Director
6th Oct 2023 Tara Jefferson appointed as Director
31st Dec 2023 Matthew Keen resigned as Director
5th Feb 2025 Confirmation statement made up

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