IMAGINEER SYSTEMS LTD

active Company number 04451325

Private Limited by Shares · Incorporated on 30th May 2002

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SIC codes: 58290, 62012
Registered office: Guildford, GU2 7YG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

IMAGINEER SYSTEMS LTD is a private limited by shares company based in Guildford. It was incorporated on 30th May 2002 and is currently showing its status as 'Active'. The company's stated activities are Other software publishing, Business and domestic software development .

2 Directors View directors

43 Companies at address View all 96 Companies in postcode View postcode

SICs

View other companies in Guildford (GU) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John-Paul Smith	Director	21st Aug 2006	This company	British	View profile
Boris Yamnitsky	Director	8th Jan 2015	This company	American	View profile
Boris Yamnitsky	PSC	6th Apr 2016	—	American	View profile

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Showing the latest 5 of 42 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th May 2002
Company type: Private Limited by Shares
SIC codes: 58290, 62012
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th May 2002 Company incorporated
30th May 2002 Philip McLauchlan appointed as Director
30th May 2002 Allan Jaenicke appointed as Director
30th May 2002 Philip McLauchlan appointed as Secretary
22nd Jul 2002 Basil Omar appointed as Director
22nd Aug 2002 Bruce Smith appointed as Director
26th Mar 2003 Basil Omar resigned as Director
27th May 2003 David Miller appointed as Director
27th May 2003 Philip McLauchlan resigned as Secretary
27th May 2003 David Miller appointed as Secretary
30th Apr 2004 Azfar Shaukat appointed as Director
8th May 2006 Azfar Shaukat resigned as Director
2nd Jun 2006 Mark Popkiewiez appointed as Director
17th Jul 2006 Robert Biggs appointed as Director
24th Jul 2006 Stephen Bullock appointed as Director
21st Aug 2006 John-Paul Smith appointed as Director
13th Mar 2007 Mark Popkiewiez resigned as Director
23rd Mar 2007 Geoffrey Doyle appointed as Director
27th Apr 2007 Robert Biggs resigned as Director
15th May 2007 Stephen Bullock resigned as Director
5th Jun 2007 Philip McLauchlan resigned as Director
20th Aug 2007 Graham Ransom appointed as Director
8th Jan 2008 Roland Brown appointed as Director
19th Jun 2008 Graham Ransom resigned as Director
30th Jun 2008 David Miller resigned as Secretary
28th May 2009 Ross Shain appointed as Director
30th Jun 2009 Allan Jaenicke resigned as Director
16th Dec 2011 Geoffrey Doyle resigned as Director
8th Jan 2015 Roland Brown resigned as Director
8th Jan 2015 Bruce Smith resigned as Director
8th Jan 2015 Boris Yamnitsky appointed as Director
3rd Feb 2015 Ross Shain resigned as Director
12th Feb 2015 David Miller resigned as Director
6th Apr 2016 Boris Yamnitsky appointed as PSC
17th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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