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Nom

Imagination Technologies Group Limited

Adresse
Imagination House
Home Park Estate
Kings Langley
WD4 8LZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02920061 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cbfi Investment Limited Status: Active Notified: 02/11/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (10)

    Source: Companies House
    Beresford-Wylie, Simon Piers Kings Langley, Hertfordshire Status: Active Notified: 05/10/2020 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bingham, Ray Kings Langley, Hertfordshire Status: Active Notified: 02/11/2017 Date of Birth: 10/1945 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Bonfield, Peter Leahy Kings Langley, Hertfordshire Status: Active Notified: 14/09/2020 Date of Birth: 06/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Chesney, Ellen Carol Tredway Kings Langley, Hertfordshire Status: Active Notified: 14/12/2021 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kao, John Kings Langley, Hertfordshire Status: Active Notified: 02/11/2017 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Kuo, Peter Kings Langley, Hertfordshire Status: Active Notified: 02/11/2017 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Lamouche, Didier Kings Langley, Hertfordshire Status: Active Notified: 01/01/2021 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Richardson, John David Kings Langley, Hertfordshire Status: Active Notified: 19/01/2022 Role: Secretary
    Millward, Guy Leighton Kings Langley Status: Ceased Notified: 21/12/2015 Ceased: 02/11/2017 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Smith, Richard Alexander Buchan Kings Langley, United Kingdom Status: Ceased Notified: 01/07/2011 Ceased: 21/12/2015 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Imagination Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 01306335 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wave Computing (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2017 Companies House Number: 08388045 Nature of Control
  • Ownership of shares - 75% or more