IDEAGEN LIMITED
Active - Accounts Filed
General Information
NAME
IDEAGEN LIMITED
COMPANY NUMBER
02805019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
30/03/1993
(31 years and 8 months old)
WEBSITE
www.ideagenplc.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
19/07/2011
13/07/2022
IDEAGEN PLC
View all previous names
NOTTINGHAM
NG11 6JS
Telephone: 01629699100
TPS: No
Basepoint Enterprise Cntr
Stroudley Road
Basingstoke
Hampshire
RG24 8UP
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 |
| FILEBUTTON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IDEAGEN 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDEAGEN 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2009 - Present (15 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2017 - Present (7 years and 10 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 24 Past: 5 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 7 Past: 23 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 34 Past: 7 |
View Report |
|
20/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 30/08/2022 | New Company Secretary Stephen Thompson (929946672) Appointed |
| 08/08/2022 | Gemma Dorian Gill (928155234) has left the board |
| 15/07/2022 | New Confirmation Statement filed |
| 14/07/2022 | Alan Michael Carroll (908657365) has left the board |
| 14/07/2022 | Tony Rodriguez (906130464) has left the board |
| 14/07/2022 | Julian Simon Clough (918214032) has left the board |
| 17/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Company Secretary Gemma Dorian Gill (928155234) Appointed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | Change in Reg. Office |
| 16/11/2020 | Barnaby Luke Kent (909357142) has left the board |
| 16/11/2020 | New Board Member Julian Simon Clough (918214032) Appointed |
| 10/11/2020 | New Accounts filed |
| 03/07/2020 | Graeme Peter Spenceley (915078658) has left the board |
| 03/07/2020 | New Board Member Emma Jane Hayes (927144663) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 06/12/2019 | Jonathan Peter Wearing (905469523) has left the board |
| 28/11/2019 | New Board Member Richard Longdon (908215026) Appointed |
| 22/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 07/09/2017 | New Board Member Tony Rodriguez (906130464) Appointed |
| 20/04/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Board Member Benjamin Charles Dorks (922441354) Appointed |
| 14/02/2017 | New Board Member Barnaby Luke Kent (909357142) Appointed |
| 25/10/2016 | New Accounts filed |
| 27/04/2016 | New Confirmation Statement filed |
| 09/11/2015 | Change in Reg. Office |
| 02/11/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 06/11/2014 | New Accounts filed |
| 05/08/2014 | Leslie Derek Paul (906394814) has left the board |
| 30/04/2014 | New Confirmation Statement filed |
| 02/12/2013 | New Company Secretary Graeme Peter Spenceley (918325083) Appointed |
| 01/11/2013 | New Accounts filed |
| 01/05/2013 | New Confirmation Statement filed |
| 21/03/2013 | Graham Charles Harrop (914241899) has left the board |
| 14/02/2013 | Change in Reg. Office |
| 16/01/2013 | Change in Reg. Office |
| 10/11/2012 | New Accounts filed |
| 07/11/2012 | Change in Reg. Office |
| 09/10/2012 | Change in Reg. Office |
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