IDEAGEN MK LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
IDEAGEN MK LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
IDEAGEN MK LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03528524. The accounts status is DORMANT and accounts are next due on 31/01/2025.
IDEAGEN MK LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03528524. The accounts status is DORMANT and accounts are next due on 31/01/2025.
IDEAGEN MK LIMITED - NOTTINGHAM
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ONE MERE WAY
NOTTINGHAM
NG11 6JS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MORGAN KAI LIMITED (until 14/02/2019)
MORGAN KAI LIMITED (until 14/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN THOMPSON | Secretary | 2022-08-21 | CURRENT | ||
| MRS EMMA JANE HAYES | Oct 1980 | British | Director | 2020-11-18 | CURRENT |
| MR BENJAMIN CHARLES DORKS | Mar 1974 | British | Director | 2020-11-18 | CURRENT |
| TANYA ANDREA LUKASEVICIUS GASCOIGNE | Aug 1969 | American | Director | 1999-01-06 UNTIL 2018-09-27 | RESIGNED |
| MRS GEMMA DORIAN GILL | Secretary | 2021-04-01 UNTIL 2022-08-20 | RESIGNED | ||
| MRS TRACY WALKER | Secretary | 2010-01-01 UNTIL 2015-04-24 | RESIGNED | ||
| MR ROBERT LESLIE GASCOIGNE | Nov 1942 | British | Director | 2008-06-24 UNTIL 2016-02-04 | RESIGNED |
| MR RICHARD STEWART WALKER | Jul 1967 | British | Director | 1999-08-06 UNTIL 2015-04-24 | RESIGNED |
| TANYA ANDREA LUKASEVICIUS GASCOIGNE | Aug 1969 | American | Secretary | 1999-01-05 UNTIL 2009-12-31 | RESIGNED |
| MR PAUL WILLIAM THOMPSON | Mar 1968 | British | Director | 1999-08-06 UNTIL 2008-02-24 | RESIGNED |
| MR GRAEME PETER SPENCELEY | May 1965 | British | Director | 2018-09-27 UNTIL 2021-03-31 | RESIGNED |
| MR DAVID ROBERT KNIGHT HORNSBY | Jul 1967 | British | Director | 2018-09-27 UNTIL 2021-05-13 | RESIGNED |
| HL SECRETARIES LIMITED | Corporate Director | 1998-07-01 UNTIL 1999-01-04 | RESIGNED | ||
| MR PAUL ANDREW GASCOIGNE | Nov 1967 | British | Director | 1998-07-01 UNTIL 2018-09-27 | RESIGNED |
| MRS MARGARET ANN GASCOIGNE | Jul 1941 | British | Director | 2011-04-26 UNTIL 2016-02-04 | RESIGNED |
| RICHARD BOARDMAN | Nov 1964 | British | Director | 1998-03-23 UNTIL 1999-01-04 | RESIGNED |
| HL SECRETARIES LIMITED | Corporate Secretary | 1998-03-23 UNTIL 1999-01-04 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1998-03-17 UNTIL 1998-03-23 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1998-03-17 UNTIL 1998-03-23 | RESIGNED | ||
| HBJGW MANCHESTER DIRECTORS LIMITED | Corporate Director | 1998-03-23 UNTIL 1999-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ideagen Mk Group Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |