ROOT 3 SYSTEMS LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
ROOT 3 SYSTEMS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
ROOT 3 SYSTEMS LIMITED was incorporated 27 years ago on 31/10/1996 and has the registered number: 03272158. The accounts status is DORMANT.
ROOT 3 SYSTEMS LIMITED was incorporated 27 years ago on 31/10/1996 and has the registered number: 03272158. The accounts status is DORMANT.
ROOT 3 SYSTEMS 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 |
Registered Office
C/O IDEAGEN PLC ONE MERE WAY
NOTTINGHAM
NG11 6JS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IDEAGEN CAPTURE LIMITED (until 15/07/2011)
IDEAGEN CAPTURE LIMITED (until 15/07/2011)
IDEAGEN SOFTWARE INTERNATIONAL LIMITED (until 28/06/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2022 | 05/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EMMA JANE HAYES | Oct 1980 | British | Director | 2021-03-19 | CURRENT |
| MR STEPHEN THOMPSON | Secretary | 2022-08-20 | CURRENT | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1996-10-31 UNTIL 1996-12-23 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-31 UNTIL 1996-12-23 | RESIGNED | ||
| MR GLYN BEYNON THOMAS | Jan 1953 | British | Director | 1996-12-23 UNTIL 2004-06-01 | RESIGNED |
| MRS ANN SUSAN THOMAS | Aug 1954 | British | Director | 1996-12-23 UNTIL 2004-06-01 | RESIGNED |
| MR GRAEME PETER SPENCELEY | May 1965 | British | Director | 2017-01-26 UNTIL 2021-03-19 | RESIGNED |
| MR ANTHONY BARRY SAUNDERS | Oct 1964 | British | Director | 2004-06-01 UNTIL 2011-04-04 | RESIGNED |
| MR DAVID ROBERT KNIGHT HORNSBY | Jul 1967 | British | Director | 2011-04-04 UNTIL 2021-05-13 | RESIGNED |
| DAVID JOHN HIPKIN | Aug 1963 | British | Director | 1996-12-23 UNTIL 1998-06-19 | RESIGNED |
| TRUDY ELIZABETH BEACH | Oct 1965 | Director | 1998-12-23 UNTIL 2000-05-03 | RESIGNED | |
| STEPHEN BEACH | Dec 1952 | British | Director | 1998-12-23 UNTIL 2001-01-18 | RESIGNED |
| MRS ANN SUSAN THOMAS | Aug 1954 | British | Secretary | 1996-12-23 UNTIL 2004-06-01 | RESIGNED |
| CLARE JUNE HOLDICH | Jul 1964 | Secretary | 2004-06-01 UNTIL 2009-07-28 | RESIGNED | |
| MRS GEMMA DORIAN GILL | Secretary | 2021-03-19 UNTIL 2022-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ideagen Plc | 2016-10-31 | Nottingham | Ownership of shares 75 to 100 percent |