Company Information for

IDEAGEN SYSTEMS LIMITED

C/O Ideagen Plc One Mere Way, Ruddington, Nottingham, NG11 6JS,

Company Registration Number

02798791

Private Limited Company

Active - Proposal to Strike off

About Ideagen Systems Ltd

IDEAGEN SYSTEMS LIMITED was founded on 1993-03-11 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Ideagen Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
IDEAGEN SYSTEMS LIMITED
Legal Registered Office
C/O Ideagen Plc One Mere Way
Ruddington
Nottingham
NG11 6JS
Other companies in DE4
Previous Names
EQ SOFTWARE GROUP LIMITED
28/06/2011

Filing Information

Company Number02798791
Date formed1993-03-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-04-30
Account next due31/01/2024
Latest filing return28/02/2016
Filing return next due28/03/2017
Type of accountsDORMANT
Last Datalog update:
2023-10-18 05:18:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Robert Knight Hornsby Director DIRECTOR 2011-04-04 ENGLAND
Graeme Peter Spenceley Director CHARTERED ACCOUNTANT 2017-01-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Barry Saunders Director 2004-06-01 2011-04-04
Clare June Holdich Company Secretary 2004-06-01 2009-07-28
Ann Susan Thomas Company Secretary 1993-11-02 2004-06-01
Ann Susan Thomas Director 1993-11-02 2004-06-01
Glyn Beynon Thomas Director 1995-11-01 2004-06-01
Nicholas Leonard Hawnt Director 2001-01-23 2001-08-09
Stephen Beach Director 1998-12-23 2001-01-18
Trudy Elizabeth Beach Director 1998-12-23 2000-05-03
David John Hipkin Director 1993-11-02 1998-06-19
Peter John Truman Director 1993-03-11 1995-07-28
Anne-marie Truman Company Secretary 1993-03-11 1993-11-02
Swift Incorporations Limited Nominated Secretary 1993-03-11 1993-03-11

Related Directorships for David Robert Knight Hornsby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Robert Knight Hornsby IPI SOLUTIONS LTDDirector 2017-04-30 CURRENT 2005-05-09 Active - Proposal to Strike off
David Robert Knight Hornsby IDEAGEN TECHNOLOGY LIMITEDDirector 2017-03-28 CURRENT 2006-01-16 Active
David Robert Knight Hornsby COVALENT SOFTWARE LIMITEDDirector 2016-08-05 CURRENT 2003-01-23 Active
David Robert Knight Hornsby EIBS LIMITEDDirector 2014-06-24 CURRENT 1999-05-13 Active - Proposal to Strike off
David Robert Knight Hornsby IDEAGEN SOFTWARE LIMITEDDirector 2012-12-21 CURRENT 1973-06-12 Active
David Robert Knight Hornsby ROOT 3 SYSTEMS LIMITEDDirector 2011-04-04 CURRENT 1996-10-31 Active - Proposal to Strike off
David Robert Knight Hornsby IDEAGEN SOLUTIONS LIMITEDDirector 2011-04-04 CURRENT 1998-02-05 Active - Proposal to Strike off
David Robert Knight Hornsby FILEBUTTON LIMITEDDirector 2011-04-04 CURRENT 2004-04-26 Active - Proposal to Strike off
David Robert Knight Hornsby IDEAGEN LIMITEDDirector 2009-06-01 CURRENT 1993-03-30 Active

Related Directorships for Graeme Peter Spenceley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Peter Spenceley IDEAGEN TECHNOLOGY LIMITEDDirector 2017-03-28 CURRENT 2006-01-16 Active
Graeme Peter Spenceley ROOT 3 SYSTEMS LIMITEDDirector 2017-01-26 CURRENT 1996-10-31 Active - Proposal to Strike off
Graeme Peter Spenceley FILEBUTTON LIMITEDDirector 2017-01-26 CURRENT 2004-04-26 Active - Proposal to Strike off
Graeme Peter Spenceley IPI SOLUTIONS LTDDirector 2016-12-08 CURRENT 2005-05-09 Active - Proposal to Strike off
Graeme Peter Spenceley COVALENT SOFTWARE LIMITEDDirector 2016-08-05 CURRENT 2003-01-23 Active
Graeme Peter Spenceley IDEAGEN GAEL LIMITEDDirector 2015-01-13 CURRENT 2000-06-15 Active
Graeme Peter Spenceley GAEL PRODUCTS LIMITEDDirector 2015-01-13 CURRENT 1996-03-15 Active - Proposal to Strike off
Graeme Peter Spenceley EIBS LIMITEDDirector 2014-06-24 CURRENT 1999-05-13 Active - Proposal to Strike off
Graeme Peter Spenceley PENTANA LIMITEDDirector 2013-11-19 CURRENT 1992-01-20 Active
Graeme Peter Spenceley M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITEDDirector 2013-07-02 CURRENT 1985-12-19 Active - Proposal to Strike off
Graeme Peter Spenceley IDEAGEN SOFTWARE LIMITEDDirector 2012-12-21 CURRENT 1973-06-12 Active
Graeme Peter Spenceley IDEAGEN CAPTURE LIMITEDDirector 2012-10-24 CURRENT 1991-04-02 Active - Proposal to Strike off
Graeme Peter Spenceley PROQUIS LIMITEDDirector 2012-01-09 CURRENT 1992-10-21 Active - Proposal to Strike off
Graeme Peter Spenceley IDEAGEN SOLUTIONS LIMITEDDirector 2011-04-04 CURRENT 1998-02-05 Active - Proposal to Strike off
Graeme Peter Spenceley IDEAGEN LIMITEDDirector 2010-03-12 CURRENT 1993-03-30 Active