IMAGINET LIMITED

Company summary

Company number: 03042421
Status: ACTIVE
Incorporated / age: 5 April 199531 years
Registered office: Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England
Accounts due: 30 September 2026
Confirmation statement due: 17 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 06:54 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
Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England
Nature of business
Business and domestic software development

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUNSTER ECHENIQUE, Diego Jose ACTIVE	Director	20 Oct 2025		Chile	November 1983	Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England
CLANCY, Richard ACTIVE	Director	03 Apr 2025		England	July 1973	Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England
HAYWOOD, Daniel Oliver ACTIVE	Director	12 Feb 2026		England	April 1981	Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England
RAMANAN, Harshavardhan ACTIVE	Director	12 Feb 2026		England	September 1976	Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England
CANNON, Gregory James RESIGNED	Secretary	05 Apr 1995	08 Feb 2001			First Floor, 63 Westbourne Road, Penarth, CF64 3HD
SCHILIZZI, John RESIGNED	Secretary	03 Apr 2025	30 Apr 2026			Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England
TAYLOR, David RESIGNED	Secretary	24 Apr 2001	23 Jun 2011			19 Slade Close, Sully, Penarth, CF64 5UU
SEVERNSIDE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	05 Apr 1995	05 Apr 1995			14-18 City Road, Cardiff, CF24 3DL
BAPTIE, Thomas Andrew RESIGNED	Director	03 Apr 2025	29 Dec 2025	England	April 1984	Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England
BURRELL, Julian RESIGNED	Director	30 Apr 1999	13 Mar 2021	United Kingdom	June 1944	Tynllan, Llanwnog, Caersws, Powys, SY17 5JG
CANNON, Gregory James RESIGNED	Director	05 Apr 1995	08 Feb 2001		April 1963	First Floor, 63 Westbourne Road, Penarth, CF64 3HD
ROBERTS, Nigel Glyn RESIGNED	Director	22 Apr 1996	03 Apr 2025	Wales	October 1953	Cantre Selyft, 5 Lion Street, Brecon, Powys, LD3 7AU
TAYLOR, David RESIGNED	Director	05 Apr 1995	22 Mar 2019	Wales	January 1966	19 Slade Close, Sully, Penarth, CF64 5UU
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Director	05 Apr 1995	05 Apr 1995			14-18 City Road, Cardiff, CF24 3DL

BUNSTER ECHENIQUE, Diego Jose ACTIVE
Role: Director
Appointed on: 20 Oct 2025
Country of Residence: Chile
Date of birth: November 1983
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England

CLANCY, Richard ACTIVE
Role: Director
Appointed on: 03 Apr 2025
Country of Residence: England
Date of birth: July 1973
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England

HAYWOOD, Daniel Oliver ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: England
Date of birth: April 1981
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England

RAMANAN, Harshavardhan ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: England
Date of birth: September 1976
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England

CANNON, Gregory James RESIGNED
Role: Secretary
Appointed on: 05 Apr 1995
Resigned on: 08 Feb 2001
Address: First Floor, 63 Westbourne Road, Penarth, CF64 3HD

SCHILIZZI, John RESIGNED
Role: Secretary
Appointed on: 03 Apr 2025
Resigned on: 30 Apr 2026
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England

TAYLOR, David RESIGNED
Role: Secretary
Appointed on: 24 Apr 2001
Resigned on: 23 Jun 2011
Address: 19 Slade Close, Sully, Penarth, CF64 5UU

SEVERNSIDE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Apr 1995
Resigned on: 05 Apr 1995
Address: 14-18 City Road, Cardiff, CF24 3DL

BAPTIE, Thomas Andrew RESIGNED
Role: Director
Appointed on: 03 Apr 2025
Resigned on: 29 Dec 2025
Country of Residence: England
Date of birth: April 1984
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England

BURRELL, Julian RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 13 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Tynllan, Llanwnog, Caersws, Powys, SY17 5JG

CANNON, Gregory James RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 08 Feb 2001
Date of birth: April 1963
Address: First Floor, 63 Westbourne Road, Penarth, CF64 3HD

ROBERTS, Nigel Glyn RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 03 Apr 2025
Country of Residence: Wales
Date of birth: October 1953
Address: Cantre Selyft, 5 Lion Street, Brecon, Powys, LD3 7AU

TAYLOR, David RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 22 Mar 2019
Country of Residence: Wales
Date of birth: January 1966
Address: 19 Slade Close, Sully, Penarth, CF64 5UU

SEVERNSIDE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Apr 1995
Resigned on: 05 Apr 1995
Address: 14-18 City Road, Cardiff, CF24 3DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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