Imagine Broadband (USA) Limited
- Company number
- 04116600
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2000
- Nature of business
- Non-trading company
- Corporate group
- Accenture (UK) Limited (61 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHISSICK, Michael Philip | Director | 24 Nov 2000 | 24 Nov 2000 |
| HAYNES, Simon Laurence | Secretary | 24 Nov 2000 | 24 Nov 2000 |
| COWAN, Christopher Martin | Director | 24 Nov 2000 | 17 Feb 2002 |
| GEISE, August William | Director | 24 Nov 2000 | 17 Feb 2002 |
| WATSON, John Howard | Director | 24 Nov 2000 | 17 Oct 2003 |
| ZADEH, Arjang Ghassen | Director | 24 Nov 2000 | 17 Oct 2003 |
| TJG SECRETARIES LIMITED | Corporate-Secretary | 24 Nov 2000 | 3 Dec 2003 |
| VISCONTI, Diego | Director | 24 Nov 2000 | 12 Jan 2004 |
| CHALABY, Cherine Mohsen | Director | 24 Nov 2000 | 12 Jan 2004 |
| WATMORE, Ian Charles | Director | 12 Jan 2004 | 31 Aug 2004 |
| ASTALL, Amanda Elisabeth | Director | 16 Jul 2004 | 1 Sep 2006 |
| HOLMES, Peter David | Director | 12 Jan 2004 | 4 Feb 2008 |
| WALKER, Stephen Adrian | Director | 3 Dec 2003 | 1 Jul 2009 |
| WALKER, Stephen Adrian | Secretary | 3 Dec 2003 | 1 Jul 2009 |
| ROBINSON, Timothy James | Director | 12 Jan 2004 | 1 Oct 2009 |
| WHITEHOUSE, Simon John | Director | 4 Feb 2008 | 31 Oct 2009 |
| CHRISTOU, Alex, Dr | Director | 4 Feb 2008 | 31 Oct 2009 |
| THOMLINSON, David Charles | Director | 1 Sep 2006 | 30 Apr 2011 |
| COUGHLAN, Anthony Gerard | Director | 1 Oct 2009 | 21 May 2012 |
| FETHERSTON-DILKE, Timothy Hugh | Director | 21 May 2012 | 22 Nov 2016 |
| BENZECRY, Oliver James | Director | 11 May 2011 | 22 Feb 2021 |
| BURTON, Daniel Kenneth | Director | 16 Jun 2017 | 1 Dec 2022 |
| ROWE, Patrick Brian Francis | Director | 4 Aug 2009 | 3 Mar 2023 |
| ROWE, Patrick Brian Francis | Secretary | 4 Aug 2009 | 3 Mar 2023 |
| FERNANDES, Malcolm Joseph | Director | 30 Nov 2022 | |
| NEWTON, Gareth John | Director | 26 Jul 2022 | |
| SIMPSON, Derek Boyd | Director | 25 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Accenture (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2024 | - |
| 31 Aug 2023 | - |
| 31 Aug 2022 | - |
| 31 Aug 2021 | - |
| 31 Aug 2020 | - |
| 31 Aug 2019 | - |
| 31 Aug 2018 | - |
| 31 Aug 2017 | - |
| 31 Aug 2016 | - |
| 31 Aug 2015 | - |
| 31 Aug 2014 | - |
| 31 Aug 2013 | - |
| 31 Aug 2012 | - |
| 31 Aug 2011 | - |
| 31 Aug 2010 | - |
| 31 Aug 2009 | £1,000 |
| 31 Aug 2008 | - |
| 31 Aug 2007 | - |
| 31 Aug 2006 | - |
| 31 Aug 2005 | - |
| 31 Aug 2004 | - |
| 31 Aug 2003 | - |
| 31 Aug 2002 | - |
| 31 Aug 2001 | - |
Connections
Owned by
Imagine Broadband (USA) Limited → Accenture (UK) Limited
Directors’ other companies
- FERNANDES, Malcolm Joseph - Director at Spatialbuzz Limited
- FERNANDES, Malcolm Joseph - Director at Xoomworks Limited
- FERNANDES, Malcolm Joseph - Director at Concentric Health Experience Limited
- FERNANDES, Malcolm Joseph - Director at Cybercx UK Ltd
- FERNANDES, Malcolm Joseph - Director at Ishiso Limited
- FERNANDES, Malcolm Joseph - Director at Momentum Group Management Ltd
- FERNANDES, Malcolm Joseph - Director at Point Holdco Limited
- FERNANDES, Malcolm Joseph - Director at ASC Consulting Limited
- FERNANDES, Malcolm Joseph - Director at Interliant UK Holdings Limited
- FERNANDES, Malcolm Joseph - Director at YSC Holdings Limited
Registered address
318 companies are registered at this address - likely a registration agent.