TS IMAGINE (UK) LTD

active Company number 04049314

Private Limited by Shares · Incorporated on 3rd Aug 2000

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SIC codes: 62020, 62090
Registered office: London, EC1N 2ST
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TS IMAGINE (UK) LTD is a private limited by shares company based in London. It was incorporated on 3rd Aug 2000 and is currently showing its status as 'Active'. The company's stated activities are Information technology consultancy activities, Other information technology service activities .

3 Directors View directors

2 Companies at address View all 18 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Flatley	Director	18th May 2021		American	View profile
Andrew Morgan	Director	9th Feb 2022		British	View profile
Kate Peachway	Director	9th Sep 2022		American	View profile
Tradingscreen Inc. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
PERLEGO LIMITED	10155026	29th Apr 2016	active

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: 3rd Aug 2000
Company type: Private Limited by Shares
SIC codes: 62020, 62090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Aug 2000 Company incorporated
3rd Aug 2000 BRACHERS LIMITED appointed as Corporate secretary
3rd Aug 2000 Joseph Ahearn appointed as Director
3rd Aug 2000 Patrick Buhannic appointed as Director
3rd Aug 2000 Philippe Buhannic appointed as Director
3rd Aug 2000 Philippe Buhannic appointed as Director
3rd Aug 2000 Patrick Buhannic appointed as Director
3rd Aug 2000 BRACHERS LIMITED appointed as Corporate secretary
3rd Aug 2000 Joseph Ahearn appointed as Director
20th Aug 2002 BRACHERS LIMITED resigned as Corporate secretary
20th Aug 2002 Pierre Boulat appointed as Secretary
20th Aug 2002 BRACHERS LIMITED resigned as Corporate secretary
20th Aug 2002 Pierre Boulat appointed as Secretary
9th Feb 2004 Pierre Boulat resigned as Secretary
9th Feb 2004 Joseph Ahearn appointed as Secretary
9th Feb 2004 Pierre Boulat resigned as Secretary
9th Feb 2004 Joseph Ahearn appointed as Secretary
1st Jan 2008 Joseph Ahearn resigned as Director
1st Jan 2008 Joseph Ahearn resigned as Secretary
1st Jan 2008 Meghan Lockwood appointed as Secretary
1st Jan 2008 Meghan Lockwood appointed as Secretary
1st Jan 2008 Joseph Ahearn resigned as Director
1st Jan 2008 Joseph Ahearn resigned as Secretary
3rd Aug 2009 Meghan Lockwood appointed as Director
3rd Aug 2009 Meghan Lockwood appointed as Director
15th Mar 2011 Meghan Lockwood resigned as Director
15th Mar 2011 Meghan Lockwood resigned as Secretary
15th Mar 2011 Meghan Lockwood resigned as Secretary
15th Mar 2011 Meghan Lockwood resigned as Director
6th Apr 2016 Tradingscreen Inc. appointed as Corporate PSC
26th May 2016 Patrick Buhannic resigned as Director
26th May 2016 Philippe Buhannic resigned as Director
26th May 2016 Piero Grandi appointed as Director
26th May 2016 Jean Schroeder appointed as Director
26th May 2016 Joseph Ahearn appointed as Director
26th May 2016 Philippe Buhannic resigned as Director
26th May 2016 Jean Schroeder appointed as Director
26th May 2016 Piero Grandi appointed as Director
26th May 2016 Joseph Ahearn appointed as Director
26th May 2016 Patrick Buhannic resigned as Director
31st Jul 2018 Tradingscreen Inc. ceased to be a Corporate PSC
11th Jul 2020 Varghese Thomas appointed as Director
11th Jul 2020 Varghese Thomas appointed as Director
2nd Sep 2020 Piero Grandi resigned as Director
2nd Sep 2020 Piero Grandi resigned as Director
30th Apr 2021 Jean Schroeder resigned as Director
30th Apr 2021 Jean Schroeder resigned as Director
14th May 2021 Joseph Ahearn resigned as Director
14th May 2021 Joseph Ahearn resigned as Director
18th May 2021 Robert Flatley appointed as Director
31st Dec 2021 Varghese Thomas resigned as Director
31st Dec 2021 Varghese Thomas resigned as Director
9th Feb 2022 Daryl Carlough appointed as Director
9th Feb 2022 Andrew Morgan appointed as Director
9th Feb 2022 Daryl Carlough appointed as Director
2nd Sep 2022 Daryl Carlough resigned as Director
2nd Sep 2022 Daryl Carlough resigned as Director
9th Sep 2022 Kate Peachway appointed as Director
9th Sep 2022 Kate Peachway appointed as Director
29th Jun 2026 Confirmation statement made up
29th Jun 2026 Kate Peachway resigned as Director
30th Sep 2026 Next accounts due

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