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 - NOTTINGHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDEAGEN SOFTWARE LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 62012 - Business and domestic software development
M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
IDEAGEN CAPTURE LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
PENTANA LIMITED NOTTINGHAM ENGLAND Active DORMANT 62012 - Business and domestic software development
PROQUIS LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
IDEAGEN SYSTEMS LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
IDEAGEN LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
ROOT 3 SYSTEMS LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
EIBS LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
IDEAGEN OPTIMA DIAGNOSTICS LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
IDEAGEN REDLAND BUSINESS SOLUTIONS LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
COVALENT SOFTWARE LIMITED NOTTINGHAM ENGLAND Active DORMANT 62012 - Business and domestic software development
IDEAGEN MK GROUP LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 58290 - Other software publishing
FILEBUTTON LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
IDEAGEN TECHNOLOGY LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 62012 - Business and domestic software development
NETHAWK SYSTEMS LIMITED DERBYSHIRE Dissolved... DORMANT 62012 - Business and domestic software development
ART HORIZON LIMITED MATLOCK Dissolved... DORMANT 90030 - Artistic creation
GAEL PRODUCTS LIMITED GLASGOW Dissolved... DORMANT 62090 - Other information technology service activities
IDEAGEN GAEL LIMITED GLASGOW SCOTLAND Active FULL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENE TWEED & CO LIMITED RUDDINGTON Active FULL 22290 - Manufacture of other plastic products
IDEAGEN LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
GN INVESTMENTS LIMITED NOTTINGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GEOSLAM LIMITED NOTTINGHAM ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
NGH HOLDINGS LIMITED NOTTINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GNI TECHNOLOGY LIMITED NOTTINGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
IDEAGEN OPSBASE LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
RAINFOREST TOPCO LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
RAINFOREST MIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RAINFOREST BIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.