IDEAGEN SOLUTIONS LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
IDEAGEN SOLUTIONS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
IDEAGEN SOLUTIONS LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03505254. The accounts status is DORMANT.
IDEAGEN SOLUTIONS LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03505254. The accounts status is DORMANT.
IDEAGEN SOLUTIONS 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 SOFTWARE LIMITED (until 13/04/2017)
IDEAGEN SOFTWARE LIMITED (until 13/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
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 | ||
MR GLYN BEYNON THOMAS | Jan 1953 | British | Director | 1998-11-25 UNTIL 2004-06-01 | RESIGNED |
MRS ANN SUSAN THOMAS | Aug 1954 | British | Director | 1998-11-25 UNTIL 2000-03-17 | RESIGNED |
MRS ANN SUSAN THOMAS | Aug 1954 | British | Director | 2001-01-18 UNTIL 2004-06-01 | RESIGNED |
MR GRAEME PETER SPENCELEY | May 1965 | British | Director | 2011-04-04 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 |
TRUDY ELIZABETH BEACH | Oct 1965 | Director | 1998-06-13 UNTIL 2000-07-20 | RESIGNED | |
STEPHEN BEACH | Dec 1952 | British | Director | 1998-06-13 UNTIL 2001-01-18 | RESIGNED |
WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Nominee Secretary | 1998-02-05 UNTIL 1998-06-13 | RESIGNED | ||
WILLOUGHBY CORPORATE REGISTRARS LIMITED | Nominee Director | 1998-02-05 UNTIL 1998-06-13 | RESIGNED | ||
MRS ANN SUSAN THOMAS | Aug 1954 | British | Secretary | 2000-07-20 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 2022-08-19 | RESIGNED | ||
TRUDY ELIZABETH BEACH | Oct 1965 | Secretary | 1998-06-13 UNTIL 2000-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ideagen Plc | 2017-02-05 | Nottingham | Ownership of shares 75 to 100 percent |