Exact UK legal entity

IMAGINATION TECHNOLOGIES LIMITED

01306335 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated1 April 1977
Accounts due30 September 2026
Confirmation due2 May 2027
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Amadeus Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 213800U9VRWEI1Q9FO66
GLEIF legal name: IMAGINATION TECHNOLOGIES LIMITED
Registration status: ISSUED
Next renewal: 9 May 2027

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 18 April 2026CS01 · Confirmation Statement
  2. Officers — Mr Peter KuoAP01 · Officers
  3. Officers — Mr John KaoAP01 · Officers
  4. Officers — Michael TrzupekTM01 · Officers
  5. Accounts made up to 31 December 2024AA · Accounts
  6. Officers — Simon Piers Beresford-WylieTM01 · Officers
  7. Confirmation Statement made up to 18 April 2025CS01 · Confirmation Statement
  8. Accounts made up to 31 December 2023AA · Accounts
  9. MortgageMR01 · Mortgage
  10. MortgageMR01 · Mortgage
  11. MortgageMR01 · Mortgage
  12. MortgageMR01 · Mortgage
  13. MortgageMR04 · Mortgage
  14. Confirmation Statement made up to 18 April 2024CS01 · Confirmation Statement
  15. Accounts made up to 31 December 2022AA · Accounts
  16. MortgageMR04 · Mortgage

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Imagination Technologies Group LimitedNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance

4 active officers

  1. Ray BINGHAMDirector · appointed 10 April 2020
  2. John KAODirector · appointed 16 January 2026
  3. Peter KUODirector · appointed 16 January 2026
  4. John David RICHARDSONDirector · appointed 17 November 2020

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details