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IDEAGEN SOFTWARE LIMITED

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

This company is commonly known as Ideagen Software Limited. The company was founded 51 years ago and was given the registration number 01118019. The firm's registered office is in NOTTINGHAM. You can find them at One Mere Way, Ruddington, Nottingham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IDEAGEN SOFTWARE LIMITED
Company Number:01118019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1973
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS

Secretary19 August 2022Active
One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS

Director01 July 1996Active
One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS

Director18 November 2020Active
One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS

Secretary15 April 2021Active
One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS

Secretary15 February 2013Active
5 The Warren, Cotgrave, Nottingham, NG12 3TH

Secretary01 April 2003Active
Orchard House, Rose Grove, Keyworth, NG12 5HE

Secretary-Active
The Gatehouse Fen Road, Pointon, Sleaford, NG34 0LZ

Director21 May 1999Active
1 Woodland Grove, Colwick, Nottingham, NG4 2GG

Director01 November 1991Active
One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS

Director21 December 2012Active
One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS

Director01 November 2003Active
83 Nottingham Road, Keyworth, Nottingham, NG12 5GS

Director01 November 2010Active
Orchard House, Rose Grove, Keyworth, NG12 5HE

Director-Active
83 Nottingham Road, Keyworth, Nottingham, NG12 5GS

Director01 November 2010Active
Orchard House, Rose Grove, Keyworth, NG12 5HE

Director-Active
One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS

Director21 December 2012Active

People with Significant Control

Ideagen Limited
Notified on:13 May 2016
Status:Active
Country of residence:England
Address:One Mere Way, Ruddington Fields Business Park, Nottingham, England, NG11 6JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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