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Nom	Imaginet Limited
Adresse	Suite 5, 9th Floor Brunel House 2 Fitzalan Road Cardiff CF24 0EB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2017
Company Register Address	Stables 1 Howbery Park Cardiff OX10 8BA
Société Numéro de Registre	03042421 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Vesta Software Group Limited Status: Active Notified: 03/04/2025 Companies House Number: 08242670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Roberts, Nigel Glyn Status: Ceased Notified: 05/04/2017 Ceased: 03/04/2025 Date of Birth: 10/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Baptie, Thomas Andrew Wallingford, England Status: Active Notified: 03/04/2025 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Clancy, Richard Wallingford, England Status: Active Notified: 03/04/2025 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Schilizzi, John Wallingford, England Status: Active Notified: 03/04/2025 Role: Secretary

Roberts, Nigel Glyn 5 Lion Street, Brecon Status: Ceased Notified: 22/04/1996 Ceased: 03/04/2025 Date of Birth: 10/1953 Occupation: Consultant Role: Director Country of Residence: Wales Nationality: British

Taylor, David Sully, Penarth Status: Ceased Notified: 24/04/2001 Ceased: 23/06/2011 Occupation: Graphic Designer Role: Secretary Nationality: British

Taylor, David Sully, Penarth Status: Ceased Notified: 05/04/1995 Ceased: 22/03/2019 Occupation: Graphic Designer Role: Director Country of Residence: Wales Nationality: British

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Imaginet Limited

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Persons with Significant Control (2)

Officers (6)