Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Imagineer Systems Ltd
- Incorporated
- 30 May 2002 (24 years)
- Industry
- Other software publishing (58290) Business and domestic software development (62012)
- Directors
- Boris YamnitskyJohn-Paul Colin Smith
- Owned by
- Boris Yamnitsky
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Surrey Technology Centre40 Occam RoadGuildfordGU2 7YG
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Yamnitsky, Boris
Director · Appointed 8 January 2015
American
Born July 1957 (69)
Smith, John-Paul Colin
Director · Appointed 21 August 2006
British
Born December 1978 (47)
Officer history (15 former)
12 February 2015
3 February 2015
Resigned Shain, Ross as Director
8 January 2015
Appointed Yamnitsky, Boris as Director
8 January 2015
8 January 2015
16 December 2011
30 June 2009
Resigned Jaenicke, Allan Herman as Director
28 May 2009
Appointed Shain, Ross as Director
30 June 2008
19 June 2008
8 January 2008
20 August 2007
5 June 2007
15 May 2007
27 April 2007
23 March 2007
13 March 2007
Resigned Popkiewiez, Mark as Director
21 August 2006
Appointed Smith, John-Paul Colin as Director
24 July 2006
17 July 2006
2 June 2006
Appointed Popkiewiez, Mark as Director
8 May 2006
Resigned Shaukat, Azfar as Director
30 April 2004
Appointed Shaukat, Azfar as Director
27 May 2003
27 May 2003
27 May 2003
26 March 2003
Resigned Omar, Basil Arthur, Dr as Director
22 August 2002
22 July 2002
Appointed Omar, Basil Arthur, Dr as Director
30 May 2002
30 May 2002
30 May 2002
Appointed Jaenicke, Allan Herman as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Boris Yamnitsky
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
American
Born July 1957 (69)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,996,175
- Cash
- £962,219
- Employees
- 12
- Debt Ratio
- 27%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,206 | £5,923 | £19,596 | £10,855 | £16,975 | |
| Current Assets | £8,247,187 | £7,311,694 | £4,148,772 | £3,456,827 | £3,374,067 | |
| Debtors | £7,284,968 | £6,742,190 | £3,634,551 | £2,624,071 | £3,142,124 | |
| Cash | £962,219 | £569,504 | £514,221 | £832,756 | £231,943 | |
| Creditors (< 1 year) | £2,260,243 | £2,210,530 | £2,212,427 | £834,645 | £368,778 | £394,515 |
| Net Current Assets | £5,986,944 | £5,101,164 | £3,314,127 | £3,088,049 | £2,979,552 | |
| Net Assets | £5,996,175 | £5,106,837 | £3,331,140 | |||
| Shareholder Funds | £5,996,175 | £5,106,837 | £3,331,140 | £3,098,904 | £2,996,527 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Confirmation statement with no updates | 17 December 2025 | ||
| 9 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 April 2025 | Director's details changed | |||
| 18 December 2024 | Confirmation statement with no updates | 17 December 2024 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 |
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