IDEAGEN SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
IDEAGEN SOFTWARE LIMITED
COMPANY NUMBER
01118019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/06/1973
(51 years and 5 months old)
WEBSITE
www.ideagen.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
06/05/2015
13/04/2017
IDEAGEN CONTENT LIMITED
View all previous names
NOTTINGHAM
NG11 6JS
Telephone: 01629699100
TPS: No
One Mere Way Ruddington
Nottingham
NG11 6JS
Telephone: 699100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDEAGEN PLC | Active - Accounts Filed | View Report |
| IDEAGEN SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| EIBS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IDEAGEN SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IDEAGEN SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDEAGEN SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/1996 - Present (28 years and 5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 24 Past: 5 |
View Report |
|
18/11/2020 - Present (4years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 34 Past: 7 |
View Report |
|
19/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/08/1991 - 31/10/2004 (13 years and 2 months) Secretary: 31/08/1991 - 01/04/2003 (11 years and 7 months) Born in Jul 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
31/08/1991 - 31/10/2004 (13 years and 2 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 30/08/2022 | New Company Secretary Stephen Thompson (929946674) Appointed |
| 08/08/2022 | Gemma Dorian Gill (928216115) has left the board |
| 07/08/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 07/09/2021 | Barnaby Luke Kent (909357142) has left the board |
| 07/09/2021 | Barnaby Luke Kent (909357142) has left the board |
| 20/04/2021 | New Company Secretary Gemma Dorian Gill (928216115) Appointed |
| 09/03/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | Change in Reg. Office |
| 20/11/2020 | New Board Member Emma Jane Hayes (927144663) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 14/08/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 20/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 30/08/2015 | New Confirmation Statement filed |
| 25/05/2015 | Change in Reg. Office |
| 08/05/2015 | New Accounts filed |
| 20/08/2014 | New Confirmation Statement filed |
| 11/02/2014 | New Accounts filed |
| 27/07/2013 | New Confirmation Statement filed |
| 19/02/2013 | New Company Secretary Richard William Hollins (917587987) Appointed |
| 15/02/2013 | Godfrey Kent (915586592) has left the board |
| 15/02/2013 | Warren Lee Gent (905360655) has left the board |
| 15/02/2013 | New Board Member Graeme Peter Spenceley (915078658) Appointed |
| 15/02/2013 | New Board Member David Robert Knight Hornsby (916073352) Appointed |
| 15/02/2013 | Richard William Hollins (908599597) has left the board |
| 15/02/2013 | Maxine Kent (915586615) has left the board |
| 14/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Benjamin Charles Dorks (922441354) Appointed |
| 19/01/1970 | New Board Member Benjamin Charles Dorks (922441354) Appointed |
| 19/01/1970 | New Board Member Benjamin Charles Dorks (922441354) Appointed |
| 19/01/1970 | New Board Member Benjamin Charles Dorks (922441354) Appointed |
| 19/01/1970 | New Board Member Benjamin Charles Dorks (922441354) Appointed |
| 19/01/1970 | New Board Member Benjamin Charles Dorks (922441354) Appointed |
| 19/01/1970 | New Board Member Benjamin Charles Dorks (922441354) Appointed |
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