Imagitech Limited (reg no 03117065) is a private limited company incorporated on 1995-10-23. This company was registered at Ethos, King's Rd, Swansea SA1 8AS. Imagitech Limited operates Standard Industrial Classification code: 62012 that means "business and domestic software development", Standard Industrial Classification code: 62090 - "other information technology service activities", Standard Industrial Classification code: 62011 - "ready-made interactive leisure and entertainment software development".

Company details

Name Imagitech Limited
Number 03117065
Date of Incorporation: 1995/10/23
End of financial year: 31 October
Address: Ethos, King's Rd, Swansea, SA1 8AS
SIC code: 62012 - Business and domestic software development
62090 - Other information technology service activities
62011 - Ready-made interactive leisure and entertainment software development

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Gerhard M. (appointed on 23 October 1995), Michael B. (appointment date: 23 October 1995). 1 secretary is present: Gerhard M. (appointed on 23 October 1995). The Companies House lists 3 persons of significant control, namely: Imagitech (Trustee) Eot Ltd can be reached at Kings Road, SA1 8AS Swansea. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael B. owns 1/2 or less of shares, Gerhard M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 258,173 308,950 358,361 302,694 327,480 293,111 388,368 331,049 508,310 732,492
Fixed Assets 40,767 37,527 33,711 30,053 26,751 25,160 21,773 4,393 3,532 2,843
Number Shares Allotted - 200 200 200 - - - - - -
Shareholder Funds 248,441 290,934 326,496 269,215 - - - - - -
Tangible Fixed Assets 24,673 19,498 15,364 11,706 - - - - - -
Total Assets Less Current Liabilities 248,441 290,934 326,496 269,215 281,496 229,422 315,385 276,043 417,356 541,402

People with significant control

Imagitech (Trustee) Eot Ltd
8 March 2023
Address Ethos Kings Road, Swansea, SA1 8AS, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered Wales
Place registered Registrar Of Companies For England And Wales
Registration number 14620809
Nature of control: 75,01-100% shares
75,01-100% voting rights
Michael B.
6 April 2016 - 8 March 2023
Nature of control: 25-50% shares
Gerhard M.
6 April 2016 - 8 March 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 12th, July 2023 | accounts
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