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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

Company Overview

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 Number		02798791
Company ID Number		02798791
Date formed		1993-03-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-04-30
Account next due		31/01/2024
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		DORMANT

Last Datalog update:	2023-10-18 04:18:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IDEAGEN SYSTEMS LIMITED

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Company Officers of IDEAGEN SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ROBERT KNIGHT HORNSBY	Director	2011-04-04
GRAEME PETER SPENCELEY	Director	2017-01-26

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ROBERT KNIGHT HORNSBY	IPI SOLUTIONS LTD	Director	2017-04-30	CURRENT	2005-05-09	Active - Proposal to Strike off
DAVID ROBERT KNIGHT HORNSBY	IDEAGEN TECHNOLOGY LIMITED	Director	2017-03-28	CURRENT	2006-01-16	Active
DAVID ROBERT KNIGHT HORNSBY	COVALENT SOFTWARE LIMITED	Director	2016-08-05	CURRENT	2003-01-23	Active
DAVID ROBERT KNIGHT HORNSBY	EIBS LIMITED	Director	2014-06-24	CURRENT	1999-05-13	Active - Proposal to Strike off
DAVID ROBERT KNIGHT HORNSBY	IDEAGEN SOFTWARE LIMITED	Director	2012-12-21	CURRENT	1973-06-12	Active
DAVID ROBERT KNIGHT HORNSBY	ROOT 3 SYSTEMS LIMITED	Director	2011-04-04	CURRENT	1996-10-31	Active - Proposal to Strike off
DAVID ROBERT KNIGHT HORNSBY	IDEAGEN SOLUTIONS LIMITED	Director	2011-04-04	CURRENT	1998-02-05	Active - Proposal to Strike off
DAVID ROBERT KNIGHT HORNSBY	FILEBUTTON LIMITED	Director	2011-04-04	CURRENT	2004-04-26	Active - Proposal to Strike off
DAVID ROBERT KNIGHT HORNSBY	IDEAGEN LIMITED	Director	2009-06-01	CURRENT	1993-03-30	Active
GRAEME PETER SPENCELEY	IDEAGEN TECHNOLOGY LIMITED	Director	2017-03-28	CURRENT	2006-01-16	Active
GRAEME PETER SPENCELEY	ROOT 3 SYSTEMS LIMITED	Director	2017-01-26	CURRENT	1996-10-31	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	FILEBUTTON LIMITED	Director	2017-01-26	CURRENT	2004-04-26	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	IPI SOLUTIONS LTD	Director	2016-12-08	CURRENT	2005-05-09	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	COVALENT SOFTWARE LIMITED	Director	2016-08-05	CURRENT	2003-01-23	Active
GRAEME PETER SPENCELEY	IDEAGEN GAEL LIMITED	Director	2015-01-13	CURRENT	2000-06-15	Active
GRAEME PETER SPENCELEY	GAEL PRODUCTS LIMITED	Director	2015-01-13	CURRENT	1996-03-15	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	EIBS LIMITED	Director	2014-06-24	CURRENT	1999-05-13	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	PENTANA LIMITED	Director	2013-11-19	CURRENT	1992-01-20	Active
GRAEME PETER SPENCELEY	M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED	Director	2013-07-02	CURRENT	1985-12-19	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	IDEAGEN SOFTWARE LIMITED	Director	2012-12-21	CURRENT	1973-06-12	Active
GRAEME PETER SPENCELEY	IDEAGEN CAPTURE LIMITED	Director	2012-10-24	CURRENT	1991-04-02	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	PROQUIS LIMITED	Director	2012-01-09	CURRENT	1992-10-21	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	IDEAGEN SOLUTIONS LIMITED	Director	2011-04-04	CURRENT	1998-02-05	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	IDEAGEN LIMITED	Director	2010-03-12	CURRENT	1993-03-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-24		SECOND GAZETTE not voluntary dissolution
2023-08-14		Memorandum articles filed
2023-08-14		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-08-14		Resolutions passed:<ul><li>Resolution alteration to articles<li>Resolution Directors actions ratified 21/07/2023</ul>
2023-08-08		FIRST GAZETTE notice for voluntary strike-off
2023-08-08		Statement of company's objects
2023-07-26		Application to strike the company off the register
2023-07-24		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-07-24		Solvency Statement dated 24/07/23
2023-07-24		Statement by Directors
2023-07-24		Statement of capital on GBP 1
2023-03-01		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-02-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-08-25		Appointment of Mr Stephen Thompson as company secretary on 2022-08-18
2022-08-24		Termination of appointment of Gemma Dorian Gill on 2022-08-19
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-01-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT KNIGHT HORNSBY
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-03-19	AP03	Appointment of Mrs Gemma Dorian Gill as company secretary on 2021-03-19
2021-03-19	AP01	DIRECTOR APPOINTED MRS EMMA JANE HAYES
2021-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME PETER SPENCELEY
2021-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/21 FROM Ergo House Mere Way Ruddington Fields Business Park Ruddington Nottinghamshire NG11 6JS United Kingdom
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 750
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-01-27	AP01	DIRECTOR APPOINTED MR GRAEME PETER SPENCELEY
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 750
2016-04-29	AR01	28/02/16 ANNUAL RETURN FULL LIST
2016-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/16 FROM Lime Tree Business Park Lime Tree Road Matlock Derbyshire DE4 3EJ
2016-04-28	CH01	Director's details changed for Mr David Robert Knight Hornsby on 2016-01-01
2016-02-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 750.1
2015-03-12	AR01	28/02/15 ANNUAL RETURN FULL LIST
2015-02-16	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2014-10-17	AUD	AUDITOR'S RESIGNATION
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 750.1
2014-03-13	AR01	28/02/14 ANNUAL RETURN FULL LIST
2014-02-05	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-03-07	AR01	28/02/13 ANNUAL RETURN FULL LIST
2013-02-05	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-03-08	AR01	28/02/12 ANNUAL RETURN FULL LIST
2012-02-02	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-10-20	AA01	Previous accounting period shortened from 31/07/11 TO 30/04/11
2011-06-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-28	CERTNM	Company name changed eq software group LIMITED\certificate issued on 28/06/11
2011-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAUNDERS
2011-06-10	AP01	DIRECTOR APPOINTED DAVID ROBERT KNIGHT HORNSBY
2011-06-09	RES15	CHANGE OF COMPANY NAME 06/12/19
2011-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-03-10	AR01	28/02/11 FULL LIST
2010-08-05	AR01	28/02/10 FULL LIST
2010-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-07	288b	APPOINTMENT TERMINATED SECRETARY CLARE HOLDICH
2009-08-07	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-03-13	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-05-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-03-25	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-03-15	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-03-09	363a	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-09	288c	SECRETARY'S PARTICULARS CHANGED
2006-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-03-18	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-06-10	288a	NEW SECRETARY APPOINTED
2004-06-10	288a	NEW DIRECTOR APPOINTED
2004-06-09	288b	DIRECTOR RESIGNED
2004-06-09	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-17	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-03-07	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-05	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2002-04-25	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-02-21	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2001-09-06	288b	DIRECTOR RESIGNED
2001-04-26	CERTNM	COMPANY NAME CHANGED IDEAGEN SOFTWARE LIMITED CERTIFICATE ISSUED ON 26/04/01
2001-04-20	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-02-09	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2001-01-28	288a	NEW DIRECTOR APPOINTED
2001-01-23	WRES13	RE:APP PURCH OF CO/S320 18/01/01
2001-01-23	288b	DIRECTOR RESIGNED
2000-05-22	AA	FULL ACCOUNTS MADE UP TO 31/07/99
2000-05-10	288b	DIRECTOR RESIGNED
2000-03-03	363s	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-04-02	363s	RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-01-14	288a	NEW DIRECTOR APPOINTED
1999-01-14	288a	NEW DIRECTOR APPOINTED
1998-08-12	288b	DIRECTOR RESIGNED
1998-07-20	288b	DIRECTOR RESIGNED
1998-03-20	363s	RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1998-03-10	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1997-07-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to IDEAGEN SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IDEAGEN SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of IDEAGEN SYSTEMS LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of IDEAGEN SYSTEMS LIMITED registering or being granted any patents

Domain Names

IDEAGEN SYSTEMS LIMITED owns 1 domain names.

ideagen.co.uk

Trademarks

We have not found any records of IDEAGEN SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IDEAGEN SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as IDEAGEN SYSTEMS LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where IDEAGEN SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IDEAGEN SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IDEAGEN SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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