IMAGO 2014 LIMITED (02575558)

IMAGO 2014 LIMITED

Company summary

0 outstanding charges
Outstanding charges recorded

Company number: 02575558
Status: ACTIVE
Incorporated / age: 21 January 199129 years
Registered office: Odyssey Westridge, Highclere, Newbury, RG20 9PX, England
Accounts due: 30 June 2021
Confirmation statement due: 4 February 2020
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 06:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Odyssey Westridge, Highclere, Newbury, RG20 9PX, England
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Previous company names
IMAGO 2014 PLC
IMAGO GROUP PLC
IMAGO MICRO LIMITED
DIPLEMA 245 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VICKERAGE, Kay ACTIVE	Secretary	08 Jul 1991				Odyssey, Westridge, Highclere, Newbury, RG20 9PX, England
GEORGE, Andrew ACTIVE	Director	01 Aug 2006		England	May 1964	54 Wentworth Gardens, Alton, Hampshire, GU34 2BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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VICKERAGE, Kay ACTIVE
Role: Secretary
Appointed on: 08 Jul 1991
Address: Odyssey, Westridge, Highclere, Newbury, RG20 9PX, England

GEORGE, Andrew ACTIVE
Role: Director
Appointed on: 01 Aug 2006
Country of Residence: England
Date of birth: May 1964
Address: 54 Wentworth Gardens, Alton, Hampshire, GU34 2BJ

VICKERAGE, Ian Geoffrey ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1949
Address: "Genesis", Snelsmore Common, Newbury, Berkshire, RG14 3BG, England

VICKERAGE, Kay ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: England
Date of birth: March 1955
Address: Odyssey, Westridge, Highclere, Newbury, RG20 9PX, England

WEBSTER, Martin RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jan 1991
Resigned on: 16 Jul 1991
Address: 10 St Peters Place, London, W9 2EE

JONES, Kevin Gareth Brown RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 31 Oct 1999
Date of birth: May 1962
Address: 52 Cartmel Drive, Woodley, Reading, RG5 3NG

REARDON, Jonathan Andrew RESIGNED
Role: Nominee Director
Appointed on: 21 Jan 1991
Resigned on: 16 Jul 1991
Date of birth: April 1959
Address: Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH

WEBSTER, Martin RESIGNED
Role: Nominee Director
Appointed on: 21 Jan 1991
Resigned on: 16 Jul 1991
Date of birth: July 1958
Address: 10 St Peters Place, London, W9 2EE

WRIGHT, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 17 Apr 2013
Country of Residence: England
Date of birth: January 1964
Address: Acre Edge, Longton By Passage, Walmer Bridge, Preston, Lancashire, PR4 5RE

ZABOURA, Margaret RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 31 Oct 1999
Date of birth: July 1968
Address: 15 Whiteknights Road, Reading, Berkshire, RG6 7BY

ZARAIAH, Ralph RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 10 Apr 2006
Date of birth: May 1956
Address: 31 Sycamore Close, Garston, Watford, Hertfordshire, WD2 6DF