Imagineer Systems Ltd

Company details

Type

Private Limited Company

Incorporated

2002-05-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-12-17 · next due 2026-12-31

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Yamnitsky, Boris · Director appointed 2015-01-08
• Smith, John-Paul Colin · Director appointed 2006-08-21
• Miller, David John · Director appointed 2003-05-27 resigned 2015-02-12
• Shain, Ross · Director appointed 2009-05-28 resigned 2015-02-03
• Brown, Roland John · Director appointed 2008-01-08 resigned 2015-01-08
• Smith, Bruce Gordon, Dr · Director appointed 2002-08-22 resigned 2015-01-08
• Doyle, Geoffrey William · Director appointed 2007-03-23 resigned 2011-12-16
• Jaenicke, Allan Herman · Director appointed 2002-05-30 resigned 2009-06-30
• Ransom, Graham Richard · Director appointed 2007-08-20 resigned 2008-06-19
• Mclauchlan, Philip Fraser, Dr · Director appointed 2002-05-30 resigned 2007-06-05
• Bullock, Stephen Digby · Director appointed 2006-07-24 resigned 2007-05-15
• Biggs, Robert Nigel · Director appointed 2006-07-17 resigned 2007-04-27
• Popkiewiez, Mark · Director appointed 2006-06-02 resigned 2007-03-13
• Shaukat, Azfar · Director appointed 2004-04-30 resigned 2006-05-08
• Omar, Basil Arthur, Dr · Director appointed 2002-07-22 resigned 2003-03-26

People with significant control (1)

• Mr Boris Yamnitsky Active
  Individual Psc · American · resident in United States · born 7/1957 · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Mortgages & charges (6)

1 outstanding · 5 satisfied

• A registered charge Satisfied 044513250006
  Held by Oxford Technology 4 Venture Capital Trust PLC
  Created 2015-01-08 · satisfied 2017-02-16
  (I) all properties acquired by the company after the date of the debenture;. (Ii) all present and future interests of the company not effectively mortgaged or charged under the provisions of (I) above in, or over, freehold or leasehold property;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all licences, consents and authorisations (statutory or otherwise) held or required in connection with the company’s business or the use of any charged property, and all rights in connection with them;. (V) all the intellectual property.. "Property" means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time after the date of the debenture (and from time to time) owned by the company, or in which the company holds an interest and 'property' means any of them. For the avoidance of doubt, any premises rented by the company under a licence, as opposed to a lease, shall not be a property for the purposes of the debenture.. "Charged property" means all the assets, property and undertaking for the time being subject to the security interests created by the debenture (and references to the charged property shall include references to any part of it).. "Intellectual property" means the company's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
• Debenture and fixed charge Satisfied
  Held by Oxford Technology 4 Venture Capital Trust PLC
  Created 2008-07-03 · satisfied 2015-01-23
  Fixed charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machinery see image for full details.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2007-11-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Fse Loan Management Limited
  Created 2007-02-08 · satisfied 2012-02-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture and fixed charge Satisfied
  Held by London Seed Capital Limited
  Created 2006-07-17 · satisfied 2008-06-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-04-14 · satisfied 2007-01-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-09 Total-exemption-full accounts AA Accounts
• 2025-04-22 Director details changed CH01 Officers
• 2024-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-27 Total-exemption-full accounts AA Accounts
• 2023-12-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-27 Total-exemption-full accounts AA Accounts
• 2023-05-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-22 Total-exemption-full accounts AA Accounts
• 2022-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-28 Total-exemption-full accounts AA Accounts
• 2021-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-29 Total-exemption-full accounts AA Accounts
• 2020-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-09-30 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.