IDEAGEN TECHNOLOGY LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

IDEAGEN TECHNOLOGY LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
IDEAGEN TECHNOLOGY LIMITED was incorporated 18 years ago on 16/01/2006 and has the registered number: 05676559. The accounts status is FULL and accounts are next due on 31/01/2024.

IDEAGEN TECHNOLOGY 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 31/01/2024

Registered Office

ONE MERE WAY
NOTTINGHAM
NG11 6JS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PLEASETECH LIMITED (until 03/05/2022)

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA JANE HAYES Oct 1980 British Director 2020-11-18 CURRENT
MR BENJAMIN CHARLES DORKS Mar 1974 British Director 2021-09-23 CURRENT
MR STEPHEN THOMPSON Secretary 2022-08-22 CURRENT
MR GRAEME PETER SPENCELEY May 1965 British Director 2017-03-28 UNTIL 2021-03-31 RESIGNED
MR BARNABY LUKE KENT Nov 1976 British Director 2017-03-28 UNTIL 2021-08-31 RESIGNED
MR DAVID ROBERT KNIGHT HORNSBY Jul 1967 British Director 2017-03-28 UNTIL 2021-05-13 RESIGNED
MRS KHA KOON CORNWELL Feb 1957 British Director 2009-11-17 UNTIL 2017-03-28 RESIGNED
DAVID ROBERT ENDERWICK CORNWELL May 1959 British Director 2006-01-16 UNTIL 2017-03-28 RESIGNED
CLARE LOUISE BEAZLEY Apr 1964 British Director 2006-01-16 UNTIL 2017-03-28 RESIGNED
MRS GEMMA DORIAN GILL Secretary 2021-04-15 UNTIL 2022-08-22 RESIGNED
CLARE LOUISE BEAZLEY Apr 1964 British Secretary 2006-01-16 UNTIL 2017-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ideagen Plc 2017-03-28 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Robert Enderwick Cornwell 2016-04-06 - 2017-03-28 5/1959 Chepstow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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
IDEAGEN SOLUTIONS LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
IDEAGEN MK LIMITED NOTTINGHAM ENGLAND Active DORMANT 58290 - Other software publishing
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
IPI SOLUTIONS LTD NOTTINGHAM ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
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

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - PLEASETECH LIMITED 2016-06-09 31-12-2015 £1,589,516 Cash £2,252,465 equity
Abbreviated Company Accounts - PLEASETECH LIMITED 2015-07-01 31-12-2014 £1,397,882 Cash £1,736,055 equity

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.