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IDEAGEN SYSTEMS LIMITED

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

This company is commonly known as Ideagen Systems Limited. The company was founded 31 years ago and was given the registration number 02798791. The firm's registered office is in RUDDINGTON. You can find them at Ergo House Mere Way, Ruddington Fields Business Park, Ruddington, Nottinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IDEAGEN SYSTEMS LIMITED
Company Number:02798791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1993
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, Ruddington, Nottinghamshire, United Kingdom, NG11 6JS
Country Origin:UNITED KINGDOM
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

Secretary18 August 2022Active
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

Secretary19 March 2021Active
Leawood Cottage, Snitterton, Matlock, DE4 2JG

Secretary01 June 2004Active
Castle House Sledgegate Lane, Lea, Matlock, DE4 5GL

Secretary02 November 1993Active
1 Sunnyside, Farley, Matlock, DE4 5LT

Secretary11 March 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 March 1993Active
Tawny House Castle Road, Pevensey Village, BN24 5LG

Director23 December 1998Active
Tawny House, Castle Road, Pevensey, BN24 5LG

Director23 December 1998Active
Kenwood Glen, Meadowbank Road, Sheffield, S11 9AH

Director23 January 2001Active
Masson View Spout Lane, Tansley, Matlock, DE4 5FH

Director02 November 1993Active
C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS

Director04 April 2011Active
Leawood Cottage, Snitterton, Matlock, DE4 2JG

Director01 June 2004Active
C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS

Director26 January 2017Active
Castle House Sledgegate Lane, Lea, Matlock, DE4 5GL

Director02 November 1993Active
Castle House Sledgegate Lane, Lea, Matlock, DE4 5GL

Director01 November 1995Active
1 Sunnyside, Farley Hill, Matlock, DE4 4DE

Director11 March 1993Active

People with Significant Control

Ideagen Plc
Notified on:28 February 2017
Status:Active
Country of residence:England
Address:Ergo House, Mere Way, Ruddington Fields Business Park, Nottingham, England, NG11 6JS
Nature of control:
  • Ownership of shares 75 to 100 percent

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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