Active
Company Information for IMAGEFAST LIMITED
10 CHEYNE WALK, NORTHAMPTON, NN1 5PT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
IMAGEFAST LIMITED | |
Legal Registered Office | |
10 CHEYNE WALK NORTHAMPTON NN1 5PT Other companies in NN1 | |
| |
Company Number | 03352845 | |
---|---|---|
Company ID Number | 03352845 | |
Date formed | 1997-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB695548085 |
Last Datalog update: | 2025-02-05 18:15:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
IMAGEFAST SOFTWARE SYSTEMS, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1992-07-23 |
![]() |
Imagefast Software Systems Inc | Maryland | Unknown | |
![]() |
IMAGEFAST SOFTWARE SYSTEMS INC | District of Columbia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHEYNE WALK REGISTRARS LTD |
||
RICHARD DARREN EDWARDS |
||
RICCARDO EMANUELE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEENA PRAVINLAL EMANUELE |
Company Secretary | ||
LEENA PRAVINLAL EMANUELE |
Director | ||
LINDA LORRAINE EMANUELE |
Company Secretary | ||
MATTHEW JOHN WRIGHT |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MINOTAUR TELECOM LIMITED | Company Secretary | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
THE DERBYSHIRE CANDLE COMPANY LTD | Company Secretary | 2012-01-22 | CURRENT | 2001-12-17 | Active | |
FILTON (L/SPA) LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
ECOWARM HEATING SERVICES (KETTERING) LIMITED | Company Secretary | 2011-08-08 | CURRENT | 2011-08-08 | Liquidation | |
EXPERT MERCHANDISING LTD | Company Secretary | 2011-03-23 | CURRENT | 2010-03-23 | Dissolved 2014-07-22 | |
CAFFE D'ITALIA NORTHAMPTON LIMITED | Company Secretary | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
SPENCEWOOD INTERIORS LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
CHRISTIAN WILES HAIRDRESSING LTD | Company Secretary | 2010-03-05 | CURRENT | 2010-03-05 | Liquidation | |
TALENT WORKS INTERNATIONAL NETWORKS LTD | Company Secretary | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2015-02-24 | |
BLOXDENT LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2009-07-16 | Active | |
SIGNATURE PLANNING LIMITED | Company Secretary | 2009-05-18 | CURRENT | 2009-05-18 | Active - Proposal to Strike off | |
LINESOFT SOLUTIONS LIMITED | Company Secretary | 2009-05-08 | CURRENT | 2009-05-08 | Active | |
SOLDEL LTD | Company Secretary | 2009-03-17 | CURRENT | 2009-03-17 | Active | |
ABC 123 AMBULANCE LIMITED | Company Secretary | 2009-02-25 | CURRENT | 2009-02-25 | Dissolved 2014-02-11 | |
ALANMEAD PROPERTIES LIMITED | Company Secretary | 2008-11-17 | CURRENT | 2008-11-17 | Liquidation | |
CITY OF ABACUS LIMITED | Company Secretary | 2008-11-05 | CURRENT | 2008-11-05 | Dissolved 2015-05-05 | |
PAY AS YOU GO PRODUCTION LIMITED | Company Secretary | 2008-07-18 | CURRENT | 2008-07-18 | Active | |
KSPINE LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Dissolved 2013-09-10 | |
CASTLES OFFICE FURNITURE LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-11-19 | Dissolved 2014-03-11 | |
TETSU LIMITED | Company Secretary | 2007-06-05 | CURRENT | 2007-06-05 | Dissolved 2013-10-01 | |
OARSOME LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Liquidation | |
ESSENTIALLY EASTER LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2018-04-18 | |
BAYFALL LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2004-06-29 | Active | |
THE CHRIS SOLBE PARTNERSHIP LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
MAKO PROPERTY DEVELOPMENTS LTD | Company Secretary | 2006-11-14 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
STARPONYZ LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2006-08-09 | Dissolved 2014-09-09 | |
ELMOL LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2006-02-02 | Dissolved 2013-09-24 | |
N.E.C. PLUMBING AND HEATING LIMITED | Company Secretary | 2005-12-21 | CURRENT | 2005-12-21 | Active | |
MENTAL HEALTH CONSULTANCY (MIDLANDS) LIMITED | Company Secretary | 2005-08-04 | CURRENT | 2004-10-26 | Dissolved 2014-08-05 | |
WIDEOCEAN LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
CODEALIGN LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
ROCKING ORANGE SOLUTIONS LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Dissolved 2016-12-27 | |
BAKER MORGAN LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Dissolved 2014-10-07 | |
WIDEOCEAN SOFTWARE LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2024-04-30 | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES | ||
CESSATION OF RICHARD DARREN EDWARDS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LEENA PRAVINLAL EMANUELE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RICCARDO EMANUELE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Connektivity Group Ltd as a person with significant control on 2023-05-01 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DARREN EDWARDS | |
CH01 | Director's details changed for Mr Riccardo Emanuele on 2021-01-20 | |
CH01 | Director's details changed for Mr Richard Darren Edwards on 2021-01-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 2000 | |
SH01 | 08/06/16 STATEMENT OF CAPITAL GBP 2000 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1700 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1700 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO EMANUELE / 02/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARREN EDWARDS / 02/01/2015 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1700 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Richard Darren Edwards on 2013-05-02 | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Darren Edwards on 2013-05-03 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARREN EDWARDS / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO EMANUELE / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DARREN EDWARDS / 08/09/2010 | |
AR01 | 15/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHEYNE WALK REGISTRARS LTD / 15/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY LEENA EMANUELE | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARDS / 05/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO EMANUELE / 05/08/2008 | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: SUITE 516 KG BUSINESS CENTRE KINGSFIELD CLOSE NORTHAMPTON NORTHANTS NN5 7QS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: SUITE 516 KG BUSINESS CENTRE KINGSFIELD CLOSE NORTHAMPTON NORTHANTS NN7 2ES | |
88(2)O | AD 01/05/06--------- £ SI 700@1 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: KINGSWOOD HOUSE THE AVENUE NORTHAMPTON NORTHAMPTONSHIRE NN1 5BT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
88(2)R | AD 01/05/06--------- £ SI 700@1=700 £ IC 1000/1700 | |
123 | £ NC 1000/2000 01/05/06 | |
363s | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/04/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: UNIT B K G HOUSE KINGSFIELD CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN5 7QS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
287 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 310 WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4EP | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | TORSTEN GENE LAUGHTON AND HEIDI CAROLINE LAUGHTON (AS TRUSTEES OF THE G M LAUGHTON 1993SETTLEMENT) |
Creditors Due Within One Year | 2013-04-30 | £ 291,517 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 416,517 |
Creditors Due Within One Year | 2012-04-30 | £ 416,517 |
Creditors Due Within One Year | 2011-04-30 | £ 141,794 |
Provisions For Liabilities Charges | 2013-04-30 | £ 2,492 |
Provisions For Liabilities Charges | 2012-04-30 | £ 1,646 |
Provisions For Liabilities Charges | 2012-04-30 | £ 1,646 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMAGEFAST LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,700 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 1,700 |
Called Up Share Capital | 2012-04-30 | £ 1,700 |
Called Up Share Capital | 2011-04-30 | £ 1,700 |
Cash Bank In Hand | 2013-04-30 | £ 361,701 |
Cash Bank In Hand | 2012-04-30 | £ 231,130 |
Cash Bank In Hand | 2012-04-30 | £ 231,130 |
Cash Bank In Hand | 2011-04-30 | £ 83,347 |
Current Assets | 2013-04-30 | £ 735,778 |
Current Assets | 2012-04-30 | £ 716,550 |
Current Assets | 2012-04-30 | £ 716,550 |
Current Assets | 2011-04-30 | £ 450,355 |
Debtors | 2013-04-30 | £ 374,077 |
Debtors | 2012-04-30 | £ 462,836 |
Debtors | 2012-04-30 | £ 462,836 |
Debtors | 2011-04-30 | £ 344,424 |
Shareholder Funds | 2013-04-30 | £ 462,073 |
Shareholder Funds | 2012-04-30 | £ 316,184 |
Shareholder Funds | 2012-04-30 | £ 316,184 |
Shareholder Funds | 2011-04-30 | £ 325,482 |
Stocks Inventory | 2012-04-30 | £ 22,584 |
Stocks Inventory | 2012-04-30 | £ 22,584 |
Stocks Inventory | 2011-04-30 | £ 22,584 |
Tangible Fixed Assets | 2013-04-30 | £ 20,304 |
Tangible Fixed Assets | 2012-04-30 | £ 17,797 |
Tangible Fixed Assets | 2012-04-30 | £ 17,797 |
Tangible Fixed Assets | 2011-04-30 | £ 16,921 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as IMAGEFAST LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |