UKBizDB.co.uk

IDEAGEN CAPTURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ideagen Capture Limited. The company was founded 33 years ago and was given the registration number 02597395. The firm's registered office is in NOTTINGHAM. You can find them at Ergo House Mere Way, Ruddington Fields Business Park, Nottingham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IDEAGEN CAPTURE LIMITED
Company Number:02597395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1991
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Ergo House Mere Way, Ruddington Fields Business Park, Nottingham, England, NG11 6JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS

Director19 March 2021Active
Holly Oak 12a, Thackeray Road, Clevedon, BS21 7JQ

Secretary04 April 1991Active
C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS

Secretary19 March 2021Active
C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS

Secretary26 June 2013Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary02 April 1991Active
Holly Oak 12a, Thackeray Road, Clevedon, BS21 7JQ

Director04 April 1991Active
83 Kenmore Crescent, Filton, Bristol, BS7 0TP

Director04 April 1991Active
40 Chamberlain Road, Llandaff North, Cardiff, CF4 2LX

Director04 April 1991Active
C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS

Director19 March 2021Active
C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS

Director16 March 2010Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director02 April 1991Active
13 Capricorn Place Lime Kiln Road, Hotwells, Bristol, BS8 4SX

Director30 March 2001Active
Matley Moor Manor, Matley Lane, Hyde, SK14 4EG

Director30 March 2001Active
C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS

Director24 October 2012Active
Eden Office Park 64, Macrae Road, Pill, BS20 0DD

Director16 March 2010Active

People with Significant Control

Ideagen Plc
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:Ergo House, Mere Way, Ruddington Fields Business Park, Nottingham, England, NG11 6JS
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Gazette

Gazette dissolved voluntary.

Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Gazette

Gazette notice voluntary.

Download
2023-07-26Dissolution

Dissolution application strike off company.

Download
2023-02-03Accounts

Accounts with accounts type dormant.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2022-08-19Officers

Termination secretary company with name termination date.

Download
2022-01-26Accounts

Accounts with accounts type dormant.

Download
2021-08-27Confirmation statement

Confirmation statement with updates.

Download
2021-05-14Officers

Termination director company with name termination date.

Download
2021-04-03Accounts

Accounts with accounts type dormant.

Download
2021-03-24Officers

Appoint person director company with name date.

Download
2021-03-19Officers

Termination director company with name termination date.

Download
2021-03-19Officers

Appoint person secretary company with name date.

Download
2021-03-19Officers

Appoint person director company with name date.

Download
2021-03-19Officers

Termination secretary company with name termination date.

Download
2021-03-19Officers

Termination director company with name termination date.

Download
2021-02-24Address

Change registered office address company with date old address new address.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type dormant.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-02-04Accounts

Accounts with accounts type dormant.

Download
2018-08-17Confirmation statement

Confirmation statement with no updates.

Download
2018-02-01Accounts

Accounts with accounts type dormant.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.