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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS | Secretary | 18 August 2022 | Active |
| C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS | Director | 19 March 2021 | Active |
| C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS | Secretary | 19 March 2021 | Active |
| Leawood Cottage, Snitterton, Matlock, DE4 2JG | Secretary | 01 June 2004 | Active |
| Castle House Sledgegate Lane, Lea, Matlock, DE4 5GL | Secretary | 02 November 1993 | Active |
| 1 Sunnyside, Farley, Matlock, DE4 5LT | Secretary | 11 March 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 March 1993 | Active |
| Tawny House Castle Road, Pevensey Village, BN24 5LG | Director | 23 December 1998 | Active |
| Tawny House, Castle Road, Pevensey, BN24 5LG | Director | 23 December 1998 | Active |
| Kenwood Glen, Meadowbank Road, Sheffield, S11 9AH | Director | 23 January 2001 | Active |
| Masson View Spout Lane, Tansley, Matlock, DE4 5FH | Director | 02 November 1993 | Active |
| C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS | Director | 04 April 2011 | Active |
| Leawood Cottage, Snitterton, Matlock, DE4 2JG | Director | 01 June 2004 | Active |
| C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS | Director | 26 January 2017 | Active |
| Castle House Sledgegate Lane, Lea, Matlock, DE4 5GL | Director | 02 November 1993 | Active |
| Castle House Sledgegate Lane, Lea, Matlock, DE4 5GL | Director | 01 November 1995 | Active |
| 1 Sunnyside, Farley Hill, Matlock, DE4 4DE | Director | 11 March 1993 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-14 | Resolution | Resolution. | Download |
| 2023-08-14 | Incorporation | Memorandum articles. | Download |
| 2023-08-08 | Change of constitution | Statement of companys objects. | Download |
| 2023-08-08 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-26 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-24 | Capital | Legacy. | Download |
| 2023-07-24 | Insolvency | Legacy. | Download |
| 2023-07-24 | Resolution | Resolution. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-25 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-14 | Officers | Termination director company with name termination date. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-19 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-19 | Officers | Appoint person director company with name date. | Download |
| 2021-03-19 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type dormant. | Download |
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