Company Information for IDEAGEN SOFTWARE LIMITED
ONE MERE WAY, RUDDINGTON, NOTTINGHAM, NG11 6JS,
|
Company Registration Number
01118019
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
IDEAGEN SOFTWARE LIMITED | ||||
Legal Registered Office | ||||
ONE MERE WAY RUDDINGTON NOTTINGHAM NG11 6JS Other companies in NG12 | ||||
Previous Names | ||||
|
Company Number | 01118019 | |
---|---|---|
Company ID Number | 01118019 | |
Date formed | 1973-06-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 23:29:36 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD WILLIAM HOLLINS |
||
BENJAMIN CHARLES DORKS |
||
DAVID ROBERT KNIGHT HORNSBY |
||
BARNABY LUKE KENT |
||
GRAEME PETER SPENCELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WILLIAM HOLLINS |
Company Secretary | ||
WARREN LEE GENT |
Director | ||
GODFREY KENT |
Director | ||
MAXINE KENT |
Director | ||
GODFREY KENT |
Director | ||
MAXINE ELIZABETH KENT |
Director | ||
MAXINE ELIZABETH KENT |
Company Secretary | ||
BENJAMIN SAUL GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLUMTREE FULFILLMENT LIMITED | Director | 2014-01-21 | CURRENT | 2011-02-24 | Dissolved 2016-09-06 | |
IPI SOLUTIONS LTD | Director | 2017-04-30 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
IDEAGEN TECHNOLOGY LIMITED | Director | 2017-03-28 | CURRENT | 2006-01-16 | Active | |
COVALENT SOFTWARE LIMITED | Director | 2016-08-05 | CURRENT | 2003-01-23 | Active | |
EIBS LIMITED | Director | 2014-06-24 | CURRENT | 1999-05-13 | Active - Proposal to Strike off | |
ROOT 3 SYSTEMS LIMITED | Director | 2011-04-04 | CURRENT | 1996-10-31 | Active - Proposal to Strike off | |
IDEAGEN SYSTEMS LIMITED | Director | 2011-04-04 | CURRENT | 1993-03-11 | Active - Proposal to Strike off | |
IDEAGEN SOLUTIONS LIMITED | Director | 2011-04-04 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
FILEBUTTON LIMITED | Director | 2011-04-04 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
IDEAGEN LIMITED | Director | 2009-06-01 | CURRENT | 1993-03-30 | Active | |
IDEAGEN TECHNOLOGY LIMITED | Director | 2017-03-28 | CURRENT | 2006-01-16 | Active | |
IDEAGEN LIMITED | Director | 2017-01-24 | CURRENT | 1993-03-30 | Active | |
PLUMTREE FULFILLMENT LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2016-09-06 | |
IDEAGEN TECHNOLOGY LIMITED | Director | 2017-03-28 | CURRENT | 2006-01-16 | Active | |
ROOT 3 SYSTEMS LIMITED | Director | 2017-01-26 | CURRENT | 1996-10-31 | Active - Proposal to Strike off | |
IDEAGEN SYSTEMS LIMITED | Director | 2017-01-26 | CURRENT | 1993-03-11 | Active - Proposal to Strike off | |
FILEBUTTON LIMITED | Director | 2017-01-26 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
IPI SOLUTIONS LTD | Director | 2016-12-08 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
COVALENT SOFTWARE LIMITED | Director | 2016-08-05 | CURRENT | 2003-01-23 | Active | |
IDEAGEN GAEL LIMITED | Director | 2015-01-13 | CURRENT | 2000-06-15 | Active | |
GAEL PRODUCTS LIMITED | Director | 2015-01-13 | CURRENT | 1996-03-15 | Active - Proposal to Strike off | |
EIBS LIMITED | Director | 2014-06-24 | CURRENT | 1999-05-13 | Active - Proposal to Strike off | |
PENTANA LIMITED | Director | 2013-11-19 | CURRENT | 1992-01-20 | Active | |
M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED | Director | 2013-07-02 | CURRENT | 1985-12-19 | Active - Proposal to Strike off | |
IDEAGEN CAPTURE LIMITED | Director | 2012-10-24 | CURRENT | 1991-04-02 | Active - Proposal to Strike off | |
PROQUIS LIMITED | Director | 2012-01-09 | CURRENT | 1992-10-21 | Active - Proposal to Strike off | |
IDEAGEN SOLUTIONS LIMITED | Director | 2011-04-04 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
IDEAGEN LIMITED | Director | 2010-03-12 | CURRENT | 1993-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 011180190007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011180190007 | |
Appointment of Mr Stephen Thompson as company secretary on 2022-08-19 | ||
AP03 | Appointment of Mr Stephen Thompson as company secretary on 2022-08-19 | |
TM02 | Termination of appointment of Gemma Dorian Gill on 2022-08-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
PSC05 | Change of details for Ideagen Plc as a person with significant control on 2022-07-13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011180190006 | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABY LUKE KENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011180190005 | |
PSC05 | Change of details for Ideagen Plc as a person with significant control on 2016-05-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT KNIGHT HORNSBY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011180190006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PETER SPENCELEY | |
AP03 | Appointment of Mrs Gemma Dorian Gill as company secretary on 2021-04-15 | |
TM02 | Termination of appointment of Richard William Hollins on 2021-04-15 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CH01 | Director's details changed for Mr Benjamin Charles Dorks on 2020-11-01 | |
AP01 | DIRECTOR APPOINTED MS EMMA JANE HAYES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/20 FROM C/O Ideagen Plc Ergo House Mere Way Ruddington Fields Business Park Nottingham NG11 6JS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
RES01 | ADOPT ARTICLES 24/04/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Mr David Robert Knight Hornsby on 2017-12-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/09/21 | |
CERTNM | COMPANY NAME CHANGED IDEAGEN CONTENT LIMITED CERTIFICATE ISSUED ON 13/04/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 2.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011180190005 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 2.5 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/15 FROM 83 Nottingham Road Keyworth Nottingham NG12 5GS | |
RES15 | CHANGE OF NAME 01/05/2015 | |
CERTNM | Company name changed plumtree group LIMITED\certificate issued on 06/05/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 2.5 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | Appointment of Mr Richard William Hollins as company secretary | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY LUKE KENT / 21/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES DORKS / 21/12/2012 | |
AP01 | DIRECTOR APPOINTED MR GRAEME PETER SPENCELEY | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT KNIGHT HORNSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GODFREY KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN GENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOLLINS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA01 | CURREXT FROM 31/03/2013 TO 30/04/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
RES13 | APPROVAL AND RATIFICATION OF REGISTERS/ ISSD SHARE CAP AND SHARE RIGHTS 05/12/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RP04 | SECOND FILING WITH MUD 31/08/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 31/08/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 31/08/11 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AA01 | PREVEXT FROM 31/10/2010 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED MRS MAXINE KENT | |
AP01 | DIRECTOR APPOINTED MR GODFREY KENT | |
AR01 | 31/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY KENT / 27/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
122 | S-DIV | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
CERTNM | COMPANY NAME CHANGED STRATEGIC PRINTING SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 18/11/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | OVAL TRUSTEES LIMITED, MAXINE KENT AND GODFREY KENT, BENJAMIN DORKS, BARNABY KENT AND WARREN GENT | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IDEAGEN SOFTWARE LIMITED
IDEAGEN SOFTWARE LIMITED owns 5 domain names.
dartedm.co.uk dartocm.co.uk dartsoftware.co.uk dartaim.co.uk specimensak.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Gosport Borough Council | |
|
EQUIP, FURNITURE AND MATERIALS |
Wiltshire Council | |
|
Public Health Commissioning |
Wiltshire Council | |
|
Public Health Commissioning |
Cambridgeshire County Council | |
|
IT Advice & Support |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |