IDEAGEN OPSBASE LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

IDEAGEN OPSBASE LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
IDEAGEN OPSBASE LIMITED was incorporated 5 years ago on 26/10/2018 and has the registered number: 11645841. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

IDEAGEN OPSBASE 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 30/04/2023 31/01/2025

Registered Office

ONE MERE WAY
NOTTINGHAM
NG11 6JS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OPSBASE LIMITED (until 23/08/2021)
ATOMIC13 LIMITED (until 05/03/2019)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA JANE HAYES Oct 1980 British Director 2021-07-09 CURRENT
MR BENJAMIN CHARLES DORKS Mar 1974 British Director 2021-07-09 CURRENT
MR STEPHEN THOMPSON Secretary 2022-08-22 CURRENT
MS GEMMA DORIAN GILL Secretary 2021-07-09 UNTIL 2022-08-19 RESIGNED
MR GILES MICHAEL JOHN WELCH Mar 1974 British Director 2018-10-26 UNTIL 2021-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ideagen Plc 2021-07-09 Nottingham   Ownership of shares 75 to 100 percent
Mr Giles Michael John Welch 2018-10-26 - 2021-07-09 3/1974 Nottingham   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
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
INPHASE LIMITED SLOUGH ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
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
QADEX LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 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
IDEAGEN TECHNOLOGY LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 62012 - Business and domestic software development
IDEAGEN HUDDLE LTD NOTTINGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
COMPLISPACE EUROPE LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GAEL PRODUCTS LIMITED GLASGOW Dissolved... DORMANT 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
OpsBase Limited - Accounts 2020-12-15 30-11-2020 £993 Cash £1,548,858 equity
OpsBase Limited - Accounts 2020-04-29 30-11-2019 £86,471 Cash £835,519 equity

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