IDEAGEN MK GROUP LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
IDEAGEN MK GROUP LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
IDEAGEN MK GROUP LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04694811. The accounts status is DORMANT and accounts are next due on 31/01/2025.
IDEAGEN MK GROUP LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04694811. The accounts status is DORMANT and accounts are next due on 31/01/2025.
IDEAGEN MK GROUP 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MORGAN KAI GROUP LIMITED (until 14/02/2019)
MORGAN KAI GROUP LIMITED (until 14/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN CHARLES DORKS | Mar 1974 | British | Director | 2020-11-18 | CURRENT |
MRS EMMA JANE HAYES | Oct 1980 | British | Director | 2020-11-18 | CURRENT |
MR STEPHEN THOMPSON | Secretary | 2022-08-22 | CURRENT | ||
MR RICHARD STEWART WALKER | Jul 1967 | British | Director | 2003-05-01 UNTIL 2015-04-24 | RESIGNED |
GODFREY CHARLES TODD | Apr 1943 | British | Director | 2003-05-01 UNTIL 2003-10-22 | RESIGNED |
MR PAUL WILLIAM THOMPSON | Mar 1968 | British | Director | 2003-05-01 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 |
TANYA ANDREA LUKASEVICIUS GASCOIGNE | Aug 1969 | American | Director | 2003-03-12 UNTIL 2018-09-27 | RESIGNED |
MR ROBERT LESLIE GASCOIGNE | Nov 1942 | British | Director | 2008-06-24 UNTIL 2016-02-04 | RESIGNED |
MR PAUL ANDREW GASCOIGNE | Nov 1967 | British | Director | 2003-03-12 UNTIL 2018-09-27 | RESIGNED |
MRS MARGARET ANN GASCOIGNE | Jul 1941 | British | Director | 2011-04-26 UNTIL 2016-02-04 | RESIGNED |
TREVOR BOWMER | Mar 1950 | British | Director | 2003-05-01 UNTIL 2003-10-22 | RESIGNED |
MRS TRACY WALKER | Secretary | 2010-01-01 UNTIL 2015-04-24 | RESIGNED | ||
MRS GEMMA DORIAN GILL | Secretary | 2021-04-01 UNTIL 2022-08-20 | RESIGNED | ||
TANYA ANDREA LUKASEVICIUS GASCOIGNE | Aug 1969 | American | Secretary | 2003-03-12 UNTIL 2009-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ideagen Plc | 2018-09-27 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Andrew Gascoigne | 2016-04-06 - 2018-09-27 | 11/1967 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |