This company is commonly known as Ideagen Software Limited. The company was founded 50 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.
| 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 | : |
|
| Registered Address | : | One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS | Secretary | 19 August 2022 | Active |
| One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS | Director | 01 July 1996 | Active |
| One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS | Director | 18 November 2020 | Active |
| One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS | Secretary | 15 April 2021 | Active |
| One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS | Secretary | 15 February 2013 | Active |
| 5 The Warren, Cotgrave, Nottingham, NG12 3TH | Secretary | 01 April 2003 | Active |
| Orchard House, Rose Grove, Keyworth, NG12 5HE | Secretary | - | Active |
| The Gatehouse Fen Road, Pointon, Sleaford, NG34 0LZ | Director | 21 May 1999 | Active |
| 1 Woodland Grove, Colwick, Nottingham, NG4 2GG | Director | 01 November 1991 | Active |
| One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS | Director | 21 December 2012 | Active |
| One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS | Director | 01 November 2003 | Active |
| 83 Nottingham Road, Keyworth, Nottingham, NG12 5GS | Director | 01 November 2010 | Active |
| Orchard House, Rose Grove, Keyworth, NG12 5HE | Director | - | Active |
| 83 Nottingham Road, Keyworth, Nottingham, NG12 5GS | Director | 01 November 2010 | Active |
| Orchard House, Rose Grove, Keyworth, NG12 5HE | Director | - | Active |
| One Mere Way, Ruddington, Nottingham, United Kingdom, NG11 6JS | Director | 21 December 2012 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-26 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-03 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-14 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-18 | Officers | Change person director company with change date. | Download |
| 2020-11-18 | Officers | Appoint person director company with name date. | Download |
| 2020-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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