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Imagineer Systems Ltd

Imagineer Systems Ltd is an active company incorporated on 30 May 2002 with the registered office located in Guildford, Surrey. Imagineer Systems Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04451325
Private limited company
Age
23 years
Incorporated 30 May 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
The Surrey Technology Centre
40 Occam Road
Guildford
Surrey
GU2 7YG
United Kingdom
Same address for the past 13 years
Telephone
01483685585
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Boris Yamnitsky
Director • PSC • Company President • American • Lives in United States • Born in Jul 1957
John-Paul Colin Smith
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£962.22K
Increased by £392.72K (+69%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£8.26M
Increased by £940.78K (+13%)
Total Liabilities
-£2.26M
Increased by £51.44K (+2%)
Net Assets
£6M
Increased by £889.34K (+17%)
Debt Ratio (%)
27%
Decreased by 2.82% (-9%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
John-Paul Colin Smith Details Changed
6 Months Ago on 14 Apr 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Dec 2023
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 31 May 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Full Accounts Submitted
4 Years Ago on 28 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Director's details changed for John-Paul Colin Smith on 14 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 17 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 30 May 2023 with updates
Submitted on 31 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 30 May 2022 with no updates
Submitted on 9 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Sep 2021
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Repayment History
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