IDEAGEN LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
IDEAGEN LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
IDEAGEN LIMITED was incorporated 31 years ago on 30/03/1993 and has the registered number: 02805019. The accounts status is GROUP and accounts are next due on 30/04/2024.
IDEAGEN LIMITED was incorporated 31 years ago on 30/03/1993 and has the registered number: 02805019. The accounts status is GROUP and accounts are next due on 30/04/2024.
IDEAGEN LIMITED - NOTTINGHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
ONE MERE WAY
NOTTINGHAM
NG11 6JS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DATUM INTERNATIONAL PLC (until 19/07/2011)
DATUM INTERNATIONAL PLC (until 19/07/2011)
DATUM CONSULTING LIMITED (until 24/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD LONGDON | Dec 1955 | British | Director | 2019-11-01 | CURRENT |
| MRS EMMA JANE HAYES | Oct 1980 | British | Director | 2020-07-01 | CURRENT |
| MR STEPHEN THOMPSON | Secretary | 2022-08-20 | CURRENT | ||
| MR BENJAMIN CHARLES DORKS | Mar 1974 | British | Director | 2017-01-24 | CURRENT |
| MR GRAEME PETER SPENCELEY | May 1965 | British | Director | 2010-03-12 UNTIL 2020-06-30 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-03-30 UNTIL 1993-04-14 | RESIGNED | ||
| MR DARREN PAUL SPILLANE | Jul 1966 | British | Director | 2010-12-16 UNTIL 2012-06-01 | RESIGNED |
| MR DAVID ROBERT KNIGHT HORNSBY | Jul 1967 | British | Director | 2009-06-01 UNTIL 2021-05-13 | RESIGNED |
| MR JONATHAN PETER WEARING | Dec 1952 | British | Director | 2000-09-20 UNTIL 2019-11-30 | RESIGNED |
| MR JOHN EDWARD STORY | Aug 1951 | British | Director | 2005-10-05 UNTIL 2006-06-05 | RESIGNED |
| MR TREVOR JOHN COLE | Apr 1958 | British | Secretary | 1996-03-30 UNTIL 2000-09-19 | RESIGNED |
| MRS GEMMA DORIAN GILL | Secretary | 2021-03-31 UNTIL 2022-08-04 | RESIGNED | ||
| MR GRAEME PETER SPENCELEY | Secretary | 2013-11-26 UNTIL 2021-03-31 | RESIGNED | ||
| CAROLINE SANDRA HORNE | Feb 1962 | Secretary | 1993-04-14 UNTIL 1996-02-09 | RESIGNED | |
| MR LESLIE DEREK PAUL | Feb 1959 | British | Secretary | 2007-01-08 UNTIL 2013-11-26 | RESIGNED |
| MR LESLIE DEREK PAUL | Feb 1959 | British | Secretary | 2000-09-19 UNTIL 2005-06-10 | RESIGNED |
| NICHOLAS JAMES HADFIELD | Dec 1955 | British | Secretary | 2005-06-10 UNTIL 2007-01-12 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-03-30 UNTIL 1993-04-14 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1993-03-30 UNTIL 1993-04-14 | RESIGNED | ||
| DAVID PETER ROSE | Aug 1954 | British | Director | 2007-04-02 UNTIL 2010-03-12 | RESIGNED |
| TONY RODRIGUEZ | Apr 1969 | British | Director | 2017-09-04 UNTIL 2022-07-07 | RESIGNED |
| MR LESLIE DEREK PAUL | Feb 1959 | British | Director | 1993-04-14 UNTIL 2014-07-31 | RESIGNED |
| MR SIMON DANIEL ORME | Jan 1942 | British | Director | 2008-01-01 UNTIL 2010-03-12 | RESIGNED |
| JOHN PATRICK LYONS | Dec 1954 | British | Director | 2000-06-01 UNTIL 2001-10-17 | RESIGNED |
| MR BARNABY LUKE KENT | Nov 1976 | British | Director | 2017-01-24 UNTIL 2020-11-12 | RESIGNED |
| AMIR JAMAL | Jun 1954 | British | Director | 2007-04-02 UNTIL 2010-03-12 | RESIGNED |
| LAVINIA EDMED | Nov 1959 | British | Director | 2000-06-01 UNTIL 2007-01-12 | RESIGNED |
| MR GRAHAM CHARLES HARROP | Jun 1961 | British | Director | 2012-03-15 UNTIL 2013-03-11 | RESIGNED |
| VICKI HAILEY | May 1972 | British | Director | 2003-01-31 UNTIL 2004-04-20 | RESIGNED |
| NICHOLAS JAMES HADFIELD | Dec 1955 | British | Director | 2005-02-24 UNTIL 2007-01-12 | RESIGNED |
| DAVID JOHN COLLINS | Oct 1951 | British | Director | 2000-06-01 UNTIL 2002-12-01 | RESIGNED |
| MR TREVOR JOHN COLE | Apr 1958 | British | Director | 1993-04-14 UNTIL 1996-02-09 | RESIGNED |
| MR TREVOR JOHN COLE | Apr 1958 | British | Director | 2007-02-01 UNTIL 2009-02-04 | RESIGNED |
| JULIAN SIMON CLOUGH | Apr 1960 | British | Director | 2020-11-12 UNTIL 2022-07-07 | RESIGNED |
| MR ALAN MICHAEL CARROLL | Sep 1951 | British | Director | 2012-05-31 UNTIL 2022-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rainforest Bidco Limited | 2022-07-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |