IT

IMAGINATION TECHNOLOGIES LIMITED

Active

Company number 01306335

Kings Langley · Incorporated 1 April 1977

Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ

Last updated on 17 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GAVELICAR LIMITED · 1 April 1977 – 31 December 1977

VIDEO LOGIC LIMITED · 31 December 1977 – 1 November 1989

VIDEOLOGIC LIMITED · 1 November 1989 – 31 August 1999

Company overview

IMAGINATION TECHNOLOGIES LIMITED is an active private limited company incorporated on 1 April 1977 and registered in England and Wales. Its registered office is at Imagination House, Home Park Estate, Kings Langley, Hertfordshire WD4 8LZ. The company’s principal activity is classified under SIC 62090.

It is wholly owned by Imagination Technologies Group Limited, which has held 75–100% of the shares since 6 April 2016. The board currently comprises three directors: John David Richardson (British, appointed 17 November 2020), Ray Bingham (American, appointed 10 April 2020), and John Kao (Taiwanese, appointed 16 January 2026).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement, made up to 18 April 2026 and filed on 28 April 2026, contained no updates. A further director was appointed in January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 April 2026
Next due
2 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Imagination Technologies Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2024 View
Accounts With Accounts Type Full
Accounts
13 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Full
Accounts
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Mortgage Charge Part Release With Charge Number
Mortgage
18 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Accounts With Accounts Type Full
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Change Person Director Company With Change Date
Officers
6 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
16 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2017 View
Accounts With Accounts Type Full
Accounts
7 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Accounts With Accounts Type Full
Accounts
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Full
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Change Person Director Company With Change Date
Officers
10 April 2014 View
Accounts With Made Up Date
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Legacy
Mortgage
20 February 2013 View
Legacy
Mortgage
20 February 2013 View
Legacy
Mortgage
13 February 2013 View
Resolution
Resolution
4 February 2013 View
Accounts With Made Up Date
Accounts
30 January 2013 View
Legacy
Mortgage
14 December 2012 View
Legacy
Mortgage
14 December 2012 View
Legacy
Mortgage
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Made Up Date
Accounts
3 February 2012 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Accounts With Made Up Date
Accounts
1 February 2011 View
Legacy
Mortgage
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Made Up Date
Accounts
2 February 2010 View
Resolution
Resolution
21 September 2009 View
Legacy
Annual Return
29 April 2009 View
Accounts With Made Up Date
Accounts
25 February 2009 View
Legacy
Annual Return
2 May 2008 View
Accounts With Made Up Date
Accounts
3 February 2008 View
Legacy
Address
6 December 2007 View
Legacy
Accounts
22 November 2007 View
Legacy
Annual Return
21 May 2007 View
Accounts With Made Up Date
Accounts
8 February 2007 View
Legacy
Mortgage
29 December 2006 View
Legacy
Mortgage
29 December 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Officers
27 April 2006 View
Accounts With Made Up Date
Accounts
4 February 2006 View
Legacy
Annual Return
11 May 2005 View
Legacy
Annual Return
6 September 2004 View
Accounts With Made Up Date
Accounts
12 August 2004 View
Legacy
Mortgage
11 May 2004 View
Legacy
Mortgage
8 November 2003 View
Legacy
Annual Return
15 September 2003 View
Accounts With Made Up Date
Accounts
10 September 2003 View
Legacy
Mortgage
22 March 2003 View
Accounts With Made Up Date
Accounts
3 February 2003 View
Legacy
Annual Return
27 August 2002 View
Accounts With Made Up Date
Accounts
31 January 2002 View
Legacy
Annual Return
9 October 2001 View
Accounts With Made Up Date
Accounts
29 January 2001 View
Legacy
Annual Return
30 August 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Capital
23 February 2000 View
Legacy
Capital
6 February 2000 View
Accounts With Made Up Date
Accounts
17 November 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Annual Return
9 September 1999 View
Legacy
Capital
8 September 1999 View
Certificate Change Of Name Company
Change Of Name
31 August 1999 View
Accounts With Made Up Date
Accounts
26 January 1999 View
Legacy
Annual Return
17 August 1998 View
Accounts With Made Up Date
Accounts
9 January 1998 View
Legacy
Capital
2 January 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Annual Return
15 September 1997 View
Legacy
Capital
8 July 1997 View
Accounts With Made Up Date
Accounts
2 February 1997 View
Legacy
Officers
2 October 1996 View
Legacy
Annual Return
20 September 1996 View
Resolution
Resolution
11 September 1996 View
Resolution
Resolution
14 August 1996 View
Legacy
Capital
14 August 1996 View
Resolution
Resolution
14 August 1996 View
Legacy
Capital
14 August 1996 View
Resolution
Resolution
14 August 1996 View
Legacy
Capital
14 August 1996 View
Legacy
Mortgage
12 August 1996 View
Legacy
Officers
3 June 1996 View
Legacy
Officers
3 June 1996 View
Legacy
Officers
9 April 1996 View
Accounts With Made Up Date
Accounts
26 January 1996 View
Legacy
Mortgage
22 December 1995 View
Legacy
Officers
8 November 1995 View
Legacy
Annual Return
11 September 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
4 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
11 October 1994 View
Accounts With Accounts Type Full Group
Accounts
6 October 1994 View
Legacy
Annual Return
6 October 1994 View
Legacy
Officers
13 September 1994 View
Resolution
Resolution
2 August 1994 View
Resolution
Resolution
2 August 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Capital
26 July 1994 View
Resolution
Resolution
26 July 1994 View
Legacy
Address
26 July 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Capital
26 July 1994 View
Legacy
Capital
26 July 1994 View
Legacy
Capital
26 July 1994 View
Resolution
Resolution
26 July 1994 View
Resolution
Resolution
26 July 1994 View
Legacy
Mortgage
21 July 1994 View
Memorandum Articles
Incorporation
27 June 1994 View
Resolution
Resolution
27 June 1994 View
Legacy
Officers
16 September 1993 View
Legacy
Annual Return
7 September 1993 View
Accounts With Made Up Date
Accounts
7 September 1993 View
Memorandum Articles
Incorporation
15 June 1993 View
Resolution
Resolution
30 April 1993 View
Legacy
Capital
30 April 1993 View
Resolution
Resolution
30 April 1993 View
Legacy
Capital
30 April 1993 View
Resolution
Resolution
30 April 1993 View
Legacy
Officers
20 April 1993 View
Accounts With Made Up Date
Accounts
18 September 1992 View
Legacy
Annual Return
14 September 1992 View
Legacy
Officers
4 February 1992 View
Auditors Resignation Company
Auditors
9 January 1992 View
Auditors Resignation Company
Auditors
20 December 1991 View
Legacy
Officers
1 November 1991 View
Accounts With Made Up Date
Accounts
8 September 1991 View
Legacy
Annual Return
8 September 1991 View
Legacy
Officers
22 October 1990 View
Legacy
Annual Return
9 October 1990 View
Accounts With Made Up Date
Accounts
9 October 1990 View
Legacy
Mortgage
27 September 1990 View
Resolution
Resolution
5 September 1990 View
Resolution
Resolution
5 September 1990 View
Legacy
Annual Return
27 June 1990 View
Legacy
Officers
15 December 1989 View
Certificate Change Of Name Company
Change Of Name
31 October 1989 View
Legacy
Annual Return
27 September 1989 View
Accounts With Made Up Date
Accounts
27 September 1989 View
Legacy
Mortgage
9 May 1989 View
Legacy
Officers
23 March 1989 View
Legacy
Mortgage
11 March 1989 View
Legacy
Accounts
7 March 1989 View
Legacy
Officers
7 March 1989 View
Legacy
Address
7 March 1989 View
Legacy
Mortgage
27 February 1989 View
Legacy
Officers
23 January 1989 View
Legacy
Capital
4 November 1988 View
Resolution
Resolution
4 November 1988 View
Resolution
Resolution
4 November 1988 View
Legacy
Capital
4 November 1988 View
Accounts With Made Up Date
Accounts
11 August 1988 View
Legacy
Annual Return
11 August 1988 View
Legacy
Officers
6 July 1988 View
Legacy
Officers
26 May 1988 View
Accounts With Made Up Date
Accounts
30 September 1987 View
Legacy
Annual Return
30 September 1987 View
Legacy
Officers
6 August 1987 View
Legacy
Mortgage
16 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
2 December 1986 View
Legacy
Officers
2 December 1986 View
Legacy
Annual Return
5 July 1986 View
Accounts With Made Up Date
Accounts
5 July 1986 View
Certificate Change Of Name Company
Change Of Name
15 August 1977 View
Legacy
Address
27 May 1977 View
Incorporation Company
Incorporation
1 April 1977 View
Incorporation Company
Incorporation
1 April 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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