IDEAGEN LIMITED

Company Number		02805019
Company ID Number		02805019
Date formed		1993-03-30
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		30/03/2016
Return next due		27/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB711604377~~ GB319033033

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Companies with same name IDEAGEN LIMITED

The following companies were found which have the same name as IDEAGEN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
IDEAGEN	ALMOND STREET Singapore 677858	Active	Company formed on the 2016-05-07
IDEAGEN CAPTURE LIMITED	C/O Ideagen Plc One Mere Way Ruddington Nottingham NG11 6JS	Active - Proposal to Strike off	Company formed on the 1991-04-02
IDEAGEN COMMUNITY CHARITY		Active	Company formed on the 2024-03-27
IDEAGEN DATUM LIMITED	LIME TREE BUSINESS PARK LIME TREE ROAD MATLOCK DERBYSHIRE DE4 3EJ	Dissolved	Company formed on the 2011-06-01
IDEAGEN GAEL LIMITED	UNIT 16 ARX HOUSE JAMES WATT AVENUE EAST KILBRIDE GLASGOW G75 0QD	Active	Company formed on the 2000-06-15
IDEAGEN HUDDLE LTD	ONE MERE WAY RUDDINGTON NOTTINGHAM NG11 6JS	Active	Company formed on the 2006-04-11
IDEAGEN INC.	111 Fieldfare Avenue Beaconsfield Quebec H9W 4W9	Dissolved	Company formed on the 2014-08-12
IDEAGEN INCORPORATED	California	Unknown
Ideagen Incorporated	Indiana	Unknown
Ideagen Labs LLC	Delaware	Unknown
IDEAGEN LLC	9237 RAINIER CT. - STRONGSVILLE OH 44136	Active	Company formed on the 2013-06-03
IDEAGEN LLC	California	Unknown
IDEAGEN LLC	1060 Broadway STE 1236 Albany NY 12204	Active	Company formed on the 2023-08-28
IDEAGEN MK GROUP LIMITED	ONE MERE WAY RUDDINGTON NOTTINGHAM NG11 6JS	Active	Company formed on the 2003-03-12
IDEAGEN MK LIMITED	ONE MERE WAY RUDDINGTON NOTTINGHAM NG11 6JS	Active	Company formed on the 1998-03-17
IDEAGEN OBASE AUSTRALIA PTY LTD		Active	Company formed on the 2019-04-17
IDEAGEN OPTIMA DIAGNOSTICS LIMITED	ONE MERE WAY RUDDINGTON NOTTINGHAM NG11 6JS	Active	Company formed on the 2000-06-06
IDEAGEN OPSBASE LIMITED	ONE MERE WAY RUDDINGTON NOTTINGHAM NG11 6JS	Active	Company formed on the 2018-10-26
IDEAGEN REDLAND BUSINESS SOLUTIONS LIMITED	ONE MERE WAY RUDDINGTON NOTTINGHAM NG11 6JS	Active	Company formed on the 2001-03-01
IDEAGEN SOLUTIONS LIMITED	C/O Ideagen Plc One Mere Way Ruddington Nottingham NG11 6JS	Active - Proposal to Strike off	Company formed on the 1998-02-05

Company Officers of IDEAGEN LIMITED

Current Directors

Officer	Role	Date Appointed
GRAEME PETER SPENCELEY	Company Secretary	2013-11-26
ALAN MICHAEL CARROLL	Director	2012-05-31
BENJAMIN CHARLES DORKS	Director	2017-01-24
DAVID ROBERT KNIGHT HORNSBY	Director	2009-06-01
BARNABY LUKE KENT	Director	2017-01-24
TONY RODRIGUEZ	Director	2017-09-04
GRAEME PETER SPENCELEY	Director	2010-03-12
JONATHAN PETER WEARING	Director	2000-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLIE DEREK PAUL	Director	1993-04-14	2014-07-31
LESLIE DEREK PAUL	Company Secretary	2007-01-08	2013-11-26
GRAHAM CHARLES HARROP	Director	2012-03-15	2013-03-11
DARREN PAUL SPILLANE	Director	2010-12-16	2012-06-01
AMIR JAMAL	Director	2007-04-02	2010-03-12
SIMON DANIEL ORME	Director	2008-01-01	2010-03-12
DAVID PETER ROSE	Director	2007-04-02	2010-03-12
TREVOR JOHN COLE	Director	2007-02-01	2009-02-04
NICHOLAS JAMES HADFIELD	Company Secretary	2005-06-10	2007-01-12
LAVINIA EDMED	Director	2000-06-01	2007-01-12
NICHOLAS JAMES HADFIELD	Director	2005-02-24	2007-01-12
JOHN EDWARD STORY	Director	2005-10-05	2006-06-05
LESLIE DEREK PAUL	Company Secretary	2000-09-19	2005-06-10
VICKI HAILEY	Director	2003-01-31	2004-04-20
DAVID JOHN COLLINS	Director	2000-06-01	2002-12-01
JOHN PATRICK LYONS	Director	2000-06-01	2001-10-17
TREVOR JOHN COLE	Company Secretary	1996-03-30	2000-09-19
CAROLINE SANDRA HORNE	Company Secretary	1993-04-14	1996-02-09
TREVOR JOHN COLE	Director	1993-04-14	1996-02-09
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1993-03-30	1993-04-14
COMBINED NOMINEES LIMITED	Nominated Director	1993-03-30	1993-04-14
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1993-03-30	1993-04-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN MICHAEL CARROLL	ULTRIS INFORMATION ASSURANCE LIMITED	Director	2012-09-19	CURRENT	2012-09-19	Dissolved 2014-10-07
ALAN MICHAEL CARROLL	ULTRIS INFORMATION SERVICES LIMITED	Director	2012-01-04	CURRENT	2012-01-04	Active - Proposal to Strike off
ALAN MICHAEL CARROLL	DOCMANAGER LIMITED	Director	2011-12-29	CURRENT	2011-12-29	Active
ALAN MICHAEL CARROLL	ULTRIS SOFTWARE LIMITED	Director	2009-09-04	CURRENT	2009-09-04	Dissolved 2013-11-26
ALAN MICHAEL CARROLL	ULTRIS LIMITED	Director	2003-07-09	CURRENT	2001-07-13	Active
BENJAMIN CHARLES DORKS	BRAMLEY CLOSE (NOTTINGHAM) MANAGEMENT LIMITED	Director	2017-05-26	CURRENT	2015-01-15	Active
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 SYSTEMS LIMITED	Director	2011-04-04	CURRENT	1993-03-11	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
BARNABY LUKE KENT	IDEAGEN TECHNOLOGY LIMITED	Director	2017-03-28	CURRENT	2006-01-16	Active
BARNABY LUKE KENT	PLUMTREE FULFILLMENT LIMITED	Director	2011-02-24	CURRENT	2011-02-24	Dissolved 2016-09-06
BARNABY LUKE KENT	IDEAGEN SOFTWARE LIMITED	Director	2003-11-01	CURRENT	1973-06-12	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	IDEAGEN SYSTEMS LIMITED	Director	2017-01-26	CURRENT	1993-03-11	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
JONATHAN PETER WEARING	CONTINUATION POLYGELCO HOLDINGS LTD	Director	2017-11-30	CURRENT	2017-11-30	Active - Proposal to Strike off
JONATHAN PETER WEARING	CAMBRIDGE POLYMER TECHNOLOGIES LIMITED	Director	2017-05-24	CURRENT	2017-05-24	Active
JONATHAN PETER WEARING	POLYGELCO LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Active - Proposal to Strike off
JONATHAN PETER WEARING	EMROS PARTNERS LTD	Director	2010-10-05	CURRENT	2010-08-09	Dissolved 2016-10-11
JONATHAN PETER WEARING	GARLIC PLANT PRODUCTS LTD	Director	2009-06-25	CURRENT	2009-06-25	Active
JONATHAN PETER WEARING	CITYUNIT RESIDENTS MANAGEMENT LIMITED	Director	2003-05-01	CURRENT	1986-12-22	Active
JONATHAN PETER WEARING	J. P. WEARING & CO LIMITED	Director	2001-11-06	CURRENT	2001-11-06	Active
JONATHAN PETER WEARING	TRI CASTLE INVESTMENTS LIMITED	Director	2001-11-06	CURRENT	2001-11-06	Active
JONATHAN PETER WEARING	HURSTMOUNT LIMITED	Director	1997-09-18	CURRENT	1997-09-18	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Project Coordinator	East Kilbride	Ideagen Plc has an exciting opportunity for a Project Coordinator to join our Professional Services team. East Kilbride, Glasgow....	2016-11-23
Development / Software Services Manager	Nottingham	Location Nottingham Salary 60k Job Description Ideagen is seeking to recruit a Development / Software Services Manager who has the ability and requisite	2016-11-22
UI / UX Designer	Nottingham	Ideagen Plc is seeking to recruit a UI / UX Designer to join our Design and Analysis department. This would be an ideal role for an existing Graduate Product...	2016-11-21
UI / IX Designer	Nottingham	Ideagen Plc is seeking to recruit a UI / IX Designer to join our Design and Analysis department. This would be an ideal role for an existing Graduate Product...	2016-11-16
Software Services Manager	Nottingham	Location Nottingham Salary 60k Job Description Ideagen is seeking to recruit a Software Services Manager who has the ability and requisite self-direction	2016-10-17
Senior Project Manager	Home Based	Location Home-Based Salary 45k - 50k Job Description Ideagen is seeking to recruit a Senior Project Manager to join its Programme/Project Office. This	2016-10-13
Marketing Coordinator	Nottingham	Location Nottingham Salary Band 22k - 27k (depending on experience) Job Description Ideagen is currently looking for a Marketing Coordinator to join our	2016-10-12
Software Test Engineer	East Kilbride	Location East Kilbride, Glasgow Salary 23 - 25k Job Description Ideagen is currently looking for a Software Test Engineer to join our growing Software	2016-09-30
Operations Assistant	Nottingham	Location Nottingham Salary 16k Job Description Ideagen is establishing a new, small department within its existing Operations Function. As an Operations	2016-09-20
Software Engineer	Nottingham	Location Nottingham Salary 35 - 40k Job Description Working as part of an Agile development team operating within the Scrum framework you will be involved	2016-09-16
Software Developer	East Kilbride	Location East Kilbride, Glasgow Salary 30k Job Description Ideagen are looking for a Software Developer to add to our existing (80+) technical team in the	2016-09-16
Software Engineer	Nottingham	Salary & Benefits: 30,000 to 40,000 per annum DoE, pension scheme, private healthcare, life insurance. Job Purpose / Summary To become part of a	2016-09-15
24/7 Technical Support Engineer	East Kilbride	July 31st, 2016 Q-Pulse and Enlighten (24/7) Support Engineer Salary, Benefits & Training: Competitive + generous shift allowance, pension scheme, private	2016-09-14
Support Engineer (24/7)	East Kilbride	Q-Pulse and Enlighten (24/7) Support Engineer Salary, Benefits & Training: Competitive + generous shift allowance, pension scheme, private healthcare,	2016-08-22
Creative Web Designer	Nottingham	Ideagen PLC are searching for a Creative Web Designer. Salary & Benefits:....	2016-07-28
Project Specialist	Nottingham	Salary & Benefits: 18,000 per annum, pension scheme, private healthcare, life insurance. Ideagen PLC are searching for a Project Specialist. This...	2016-07-28
Software Engineer	Nottingham	Salary & Benefits: 35,000 to 40,000 per annum, pension scheme, private healthcare, life insurance To become part of a successful development team	2016-07-12
Demand Executive	East Kilbride	18,000 22,000 DoE Ideagen has an exciting opportunity for a Demand Executive to join their team. This appointment would suit a motivated and driven	2016-07-06
Software Tester	Nottingham	Ideagen Plc specialises in the development and implementation of innovative and affordable information management software for the healthcare, complex...	2016-07-05
Software Tester	East Kilbride	Ideagen Group PLC, suppliers of compliance based Information Management software with operations in the UK, United States and Middle East....	2016-07-05
Switchboard/Operations Assistant	Nottingham	Salary & Benefits: 6,588 per annum based on 15 hours per week (9am to 5pm Thursday and Friday), pension scheme, private healthcare, life insurance.	2016-06-10
HR/Reward Analyst	Nottingham	Salary & Benefits: 13,750 per annum based on 18.75 hours per week, pension scheme, private healthcare, life insurance. Ideagen is entering an exciting	2016-06-07
Software Developer	East Kilbride	Whether you have a love of web-based software, an obsession with databases, or just an ability to see things differently, Ideagen plc could have the opportunity...	2016-06-06
HR/Payroll Analyst	Nottingham	Salary & Benefits: 27,500 per annum, pension scheme, private healthcare, life insurance. Ideagen is entering an exciting time of expansion and is looking	2016-05-11
Service Desk Analyst	Welwyn Garden City	Salary, Benefits & Training: 25k, pension scheme, private healthcare, life insurance, personal training plan/professional development budget. Ideagen is	2016-05-10
Service Desk Analyst	Nottingham	Service Desk Analyst Salary, Benefits & Training: 21k, pension scheme, private healthcare, life insurance, personal training plan. Ideagen is entering	2016-05-05
'24/7' Technical Support Engineer	East Kilbride	Q-Pulse and Enlighten (24/7) Support Engineer Salary, Benefits & Training: 21k + generous shift allowance, pension scheme, private healthcare, life	2016-05-04
Marketing Exeuctive (12 month FTC)	East Kilbride	Ideagen plc is a supplier of compliance based Information Management software with operations in the UK, United States and Middle East....	2016-04-28
Communications Executive	East Kilbride	Ideagen plc is a supplier of compliance based Information Management software with operations in the UK, United States and Middle East....	2016-04-12
Account Manager - Client Management Team (Healthcare)	Nottingham	Providing update / activity reports in a weekly sales call to your sales manager. Building and delivering a consistent revenue stream through developing...	2016-04-01
Project Coordinator	East Kilbride	Ideagen PLC has an exciting opportunity for a Project Coordinator to join our Professional Services team....	2016-03-29
Test Engineer/Technical Services QA	East Kilbride	The Group specialise in eGRC (Enterprise Governance, Risk and Compliance) and Healthcare solutions for organisations operating within highly regulated...	2016-03-01
Web App Developer	East Kilbride	Ideagen plc is one of the fastest growing software companies in the UK. Listed on the London Stock Exchange, with over 250 employees in the UK, US and Middle...	2016-03-01
Support Engineer	East Kilbride	Salary, Benefits & Training: 19k + generous shift allowance, pension scheme, private healthcare, life insurance, professional development budget. Ideagen	2016-03-01
Web Developer	Nottingham	Web Developer - Ideagen plc - Nottingham*. Ideagen plc is one of the fastest growing software companies in the UK....	2016-03-01
Software Tester	Nottingham	Ideagen Plc specialises in the development and implementation of innovative and affordable information management software for the healthcare, complex...	2016-03-01
Web Developer	East Kilbride	Ideagen plc is one of the fastest growing software companies in the UK. Listed on the London Stock Exchange, with over 250 employees in the UK, US and Middle...	2016-03-01
Software Test Engineer	East Kilbride	Ideagen plc is one of the fastest growing software companies in the UK. Listed on the London Stock Exchange, with over 250 employees in the UK, US and Middle...	2016-03-01
Telemarketing / Business Development Executive	East Kilbride	Manage and qualify initial sales enquiries. Generate and validate sales leads from marketing campaigns. Delivering sales overview presentations on the product...	2016-03-01
QA Software Engineer	East Kilbride	Ideagen plc is one of the fastest growing software companies in the UK. Listed on the London Stock Exchange, with over 250 employees in the UK, US and Middle...	2016-03-01
Technical Services Developer	Nottingham	Ideagen plc is one of the fastest growing software companies in the UK. Full time position....	2016-03-01
Technical Consultant (Data Migration Engineer)	East Kilbride	Ideagen Gael is a wholly owned subsidiary of the Ideagen Group PLC, suppliers of compliance based Information Management software with operations in the UK,...	2016-03-01
Professional Services Consultant	Welwyn Garden City	Ideagen plc is a fast-growing AIM listed software company specialising in audit, risk and compliance solutions in highly regulated industries....	2016-03-01
Project Coordinator	East Kilbride	Ideagen plc has over 250 employees in the UK, US and Middle East and is one of the fastest growing software companies in the UK with a 62% revenue growth in the...	2016-03-01
Software Development Project Manager	East Kilbride	Ideagen plc is one of the fastest growing software companies in the UK. Listed on the London Stock Exchange, with over 250 employees in the UK, US and Middle...	2016-03-01
Marketing Executive - 12 months maternity cover	East Kilbride	Marketing Executive - 12 months maternity cover Salary band 25,000 to 30,000 (DOE) Ideagen is currently looking for a Marketing Executive to join its	2016-03-01
Technical Services Developer	Nottingham	Ideagen plc is one of the fastest growing software companies in the UK. Full time position....	2016-02-26
Software Tester	Nottingham	Ideagen Plc specialises in the development and implementation of innovative and affordable information management software for the healthcare, complex...	2016-02-26
Digital Project Manager	Nottingham	Ideagen plc is one of the fastest growing software companies in the UK. Listed on the London Stock Exchange, with over 250 employees in the UK, US and Middle...	2016-02-26
Test Engineer/Technical Services QA	East Kilbride	Ideagen Gael is a wholly owned subsidiary of the Ideagen Group PLC, suppliers of compliance based Information Management software with operations in the UK,...	2016-02-25
Software Test Engineer	Welwyn Garden City	Ideagen plc is one of the fastest growing software companies in the UK. Listed on the London Stock Exchange, with over 250 employees in the UK, US and Middle...	2016-02-15
Support Engineer	East Kilbride	Salary, Benefits & Training: 19k + generous shift allowance, annual company bonus, pension scheme, private healthcare, life insurance, personal training	2016-02-15
Project Coordinator	East Kilbride	The Group specialise in eGRC (Enterprise Governance, Risk and Compliance) and Healthcare solutions for organisations operating within highly regulated...	2016-02-15
Telemarketing / Business Development Executive	East Kilbride	Manage and qualify initial sales enquiries. Planning and delivering sales lead generation campaigns:. Generate and validate sales leads from marketing campaigns...	2016-02-15
Technical Consultant (Data Migration Engineer)	East Kilbride	Ideagen Group PLC, suppliers of compliance based Information Management software with operations in the UK, United States and Middle East....	2016-02-15
QA Software Engineer	East Kilbride	Ideagen plc is one of the fastest growing software companies in the UK. Listed on the London Stock Exchange, with over 250 employees in the UK, US and Middle...	2016-02-15
Technical Services QA	Welwyn Garden City	Ideagen plc is one of the fastest growing software companies in the UK. Listed on the London Stock Exchange, with over 250 employees in the UK, US and Middle...	2016-02-15
Web App Developer	East Kilbride	Ideagen plc is one of the fastest growing software companies in the UK. Listed on the London Stock Exchange, with over 250 employees in the UK, US and Middle...	2016-02-15
Web Developer	Nottingham	Web Developer - Ideagen plc - Nottingham*. Ideagen plc is one of the fastest growing software companies in the UK....	2016-02-15
Web Developer	East Kilbride	Ideagen plc is one of the fastest growing software companies in the UK. Listed on the London Stock Exchange, with over 250 employees in the UK, US and Middle...	2016-02-15
Software Test Engineer	East Kilbride	Ideagen plc is one of the fastest growing software companies in the UK. Listed on the London Stock Exchange, with over 250 employees in the UK, US and Middle...	2016-02-15
Business Intelligence Developer	East Kilbride	Ideagen PLC is currently looking for a Junior BI Developer to join our growing Technical Services team based at our offices in East Kilbride....	2016-02-12
Telemarketing / Business Development Executive	East Kilbride	Manage and qualify initial sales enquiries. Planning and delivering sales lead generation campaigns:. Generate and validate sales leads from marketing campaigns...	2016-02-02
Support Engineer	East Kilbride	Salary, Benefits & Training: 19k + generous shift allowance, annual company bonus, pension scheme, private healthcare, life insurance, personal training	2016-01-26
Web Developer	Nottingham	Ideagen plc is one of the fastest growing software companies in the UK. Full timeWeb Developer....	2016-01-26
Aviation Marketing Executive	East Kilbride	Ideagen plc is one of the fastest growing software companies in the UK. Aviation Marketing ExecutiveSalary band 28,000 - 32,000....	2016-01-26
Technical Project Manager	East Kilbride	Ideagen plc is one of the fastest growing software companies in the UK. Listed on the London Stock Exchange, with over 250 employees in the UK, US and Middle...	2016-01-26
VB.NET Software Engineer	Nottingham	Ideagen plc is one of the fastest growing software companies in the UK. Listed on the London Stock Exchange, with over 250 employees in the UK, US and Middle...	2016-01-26
Telemarketing / Business Development Executive	East Kilbride	Ideagen has an exciting opportunity for a Business Development Executive to join the team. This appointment would suit a motivated and driven individual, who	2016-01-26
Web App Developer	East Kilbride	Ideagen plc is one of the fastest growing software companies in the UK. Listed on the London Stock Exchange, with over 250 employees in the UK, US and Middle...	2016-01-26
Software Test Engineer	Welwyn Garden City	Ideagen plc is one of the fastest growing software companies in the UK. Listed on the London Stock Exchange, with over 250 employees in the UK, US and Middle...	2016-01-26
Project Coordinator	East Kilbride	The Group specialise in eGRC (Enterprise Governance, Risk and Compliance) and Healthcare solutions for organisations operating within highly regulated...	2016-01-26
Software Business Analyst	East Kilbride	Ideagen PLC are searching for a Software Business Analyst. The successful candidate will join the Professional Services Team working on a critical Web Content...	2016-01-26
Technical Consultant (Data Migration Engineer)	East Kilbride	Ideagen Group PLC, suppliers of compliance based Information Management software with operations in the UK, United States and Middle East....	2016-01-26
Technical Project Manager	Nottingham	Ideagen plc is one of the fastest growing software companies in the UK. Listed on the London Stock Exchange, with over 250 employees in the UK, US and Middle...	2016-01-26
Software Test Engineer	East Kilbride	Ideagen plc is one of the fastest growing software companies in the UK. Listed on the London Stock Exchange, with over 250 employees in the UK, US and Middle...	2016-01-26
Web Developer	East Kilbride	Ideagen plc is one of the fastest growing software companies in the UK. Full timeWeb DeveloperLocation:....	2016-01-26
QA Software Engineer	East Kilbride	Ideagen plc is one of the fastest growing software companies in the UK. Listed on the London Stock Exchange, with over 250 employees in the UK, US and Middle...	2016-01-26
Technical Services QA	Welwyn Garden City	Ideagen plc is one of the fastest growing software companies in the UK. Listed on the London Stock Exchange, with over 250 employees in the UK, US and Middle...	2016-01-26
JavaScript Developers	East Kilbride	Ideagen plc is one of the fastest growing software companies in the UK with over 250 employees in the UK, US and Middle East....	2016-01-18
Business Development Executive	East Kilbride	Detailed training on the Sales Process and our internal Sales, CRM and Quality Management Systems will also be provided....	2016-01-15
HR Advisor	East Kilbride	Ideagen plc are currently looking for a HR Advisor to be based at our East Kilbride office. Ideagen Gael is a wholly owned subsidiary of Ideagen plc, suppliers...	2016-01-13
Technical Consultant (Data Migration Engineer)	East Kilbride	Ideagen Group PLC, suppliers of compliance based Information Management software with operations in the UK, United States and Middle East....	2016-01-11
Aviation Marketing Executive	East Kilbride	Ideagen plc is one of the fastest growing software companies in the UK. Aviation Marketing Executive....	2016-01-11
Support Engineer	East Kilbride	Salary, Benefits & Training: 19k + generous shift allowance, annual company bonus, pension scheme, private healthcare, life insurance, personal training	2016-01-05
Web Project Manager	Nottingham	Ideagen plc is one of the fastest growing software companies in the UK. Listed on the London Stock Exchange, with over 250 employees in the UK, US and Middle...	2015-12-22
Web Developer	Nottingham	Ideagen plc is one of the fastest growing software companies in the UK. 37,000 per annum start....	2015-12-22
Project Coordinator	East Kilbride	Ideagen plc has over 250 employees in the UK, US and Middle East and is one of the fastest growing software companies in the UK with a 62% revenue growth in the...	2015-12-15
Account Manager	East Kilbride	Ideagen PLC are a global leader in GRC software and one of the UKs fastest growing technology companies....	2015-12-09
Software Test Engineer	Welwyn Garden City	Ideagen plc is one of the fastest growing software companies in the UK. Listed on the London Stock Exchange, with over 250 employees in the UK, US and Middle...	2015-11-27
VB.NET Software Engineer	Nottingham	Ideagen plc is one of the fastest growing software companies in the UK. Listed on the London Stock Exchange, with over 250 employees in the UK, US and Middle...	2015-11-27
QA Software Engineer	East Kilbride	Ideagen plc is one of the fastest growing software companies in the UK. Listed on the London Stock Exchange, with over 250 employees in the UK, US and Middle...	2015-11-27
Technical Services QA	Welwyn Garden City	Ideagen plc is one of the fastest growing software companies in the UK. Listed on the London Stock Exchange, with over 250 employees in the UK, US and Middle...	2015-11-27
Software Test Engineer	East Kilbride	Ideagen plc is one of the fastest growing software companies in the UK. Listed on the London Stock Exchange, with over 250 employees in the UK, US and Middle...	2015-11-27

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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
2024-03-27		CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2024-03-05		FULL ACCOUNTS MADE UP TO 30/04/23
2023-03-23		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-11-18		21/10/22 STATEMENT OF CAPITAL GBP 3008655.96
2022-11-18		REGISTRATION OF A CHARGE / CHARGE CODE 028050190012
2022-11-18	SH01	21/10/22 STATEMENT OF CAPITAL GBP 3008655.96
2022-11-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028050190012
2022-11-15		REGISTRATION OF A CHARGE / CHARGE CODE 028050190009
2022-11-15		REGISTRATION OF A CHARGE / CHARGE CODE 028050190010
2022-11-15		REGISTRATION OF A CHARGE / CHARGE CODE 028050190011
2022-11-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028050190011
2022-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-08-26		Appointment of Mr Stephen Thompson as company secretary on 2022-08-20
2022-08-26	AP03	Appointment of Mr Stephen Thompson as company secretary on 2022-08-20
2022-08-04	TM02	Termination of appointment of Gemma Dorian Gill on 2022-08-04
2022-07-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028050190008
2022-07-15	PSC02	Notification of Rainforest Bidco Limited as a person with significant control on 2022-07-07
2022-07-15	PSC09	Withdrawal of a person with significant control statement on 2022-07-15
2022-07-13	RES02	Resolutions passed: Resolution of re-registration
2022-07-13	MAR	Re-registration of memorandum and articles of association
2022-07-13	CERT10	Certificate of re-registration from Public Limited Company to Private
2022-07-13	RR02	Re-registration from a public company to a private limited company
2022-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY RODRIGUEZ
2022-07-08	OC	Scheme of arrangement
2022-07-06	SH01	05/07/22 STATEMENT OF CAPITAL GBP 3008655.95
2022-07-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-07-06	RES13	Resolutions passed: Re scheme of arrangement / re registration 23/06/2022 Resolution of Memorandum and/or Articles of Association
2022-06-01	SH01	18/05/22 STATEMENT OF CAPITAL GBP 2937537.84
2022-04-26	SH01	12/04/22 STATEMENT OF CAPITAL GBP 2937498.29
2022-04-19	SH01	08/04/22 STATEMENT OF CAPITAL GBP 2937452.52
2022-04-08	CS01	CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-03-17	SH01	11/03/22 STATEMENT OF CAPITAL GBP 2937002.52
2022-02-17		11/02/22 STATEMENT OF CAPITAL GBP 2936954.9
2022-02-17	SH01	11/02/22 STATEMENT OF CAPITAL GBP 2936954.9
2022-01-13		11/01/22 STATEMENT OF CAPITAL GBP 2936920.77
2022-01-13	SH01	11/01/22 STATEMENT OF CAPITAL GBP 2936920.77
2021-12-15		14/12/21 STATEMENT OF CAPITAL GBP 2936882.69
2021-12-15	SH01	14/12/21 STATEMENT OF CAPITAL GBP 2936882.69
2021-12-14		13/12/21 STATEMENT OF CAPITAL GBP 2936849.49
2021-12-14	SH01	13/12/21 STATEMENT OF CAPITAL GBP 2936849.49
2021-10-20	SH01	14/10/21 STATEMENT OF CAPITAL GBP 2553478.26
2021-10-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-09-24	SH01	23/09/21 STATEMENT OF CAPITAL GBP 2553444.72
2021-09-23	SH01	10/09/21 STATEMENT OF CAPITAL GBP 2549054
2021-08-27	SH01	25/08/21 STATEMENT OF CAPITAL GBP 2546554
2021-08-25	SH01	10/08/21 STATEMENT OF CAPITAL GBP 2544884
2021-07-26	SH01	20/07/21 STATEMENT OF CAPITAL GBP 2523603.22
2021-07-23	AD02	Register inspection address changed from Elder House Brooklands Road St Georges Business Park Weybridge Surrey KT13 0TS England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-07-22	SH01	15/07/21 STATEMENT OF CAPITAL GBP 2523570.03
2021-07-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028050190007
2021-06-23	SH01	15/06/21 STATEMENT OF CAPITAL GBP 2523070.03
2021-05-28	SH01	11/05/21 STATEMENT OF CAPITAL GBP 2523025.12
2021-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT KNIGHT HORNSBY
2021-05-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028050190008
2021-04-21	SH01	13/04/21 STATEMENT OF CAPITAL GBP 2522987.65
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-03-31	AP03	Appointment of Mrs Gemma Dorian Gill as company secretary on 2021-03-31
2021-03-31	TM02	Termination of appointment of Graeme Peter Spenceley on 2021-03-31
2021-03-31	SH01	16/03/21 STATEMENT OF CAPITAL GBP 2522953.79
2021-02-23	SH01	16/02/21 STATEMENT OF CAPITAL GBP 2521250.74
2021-02-16	SH01	14/01/21 STATEMENT OF CAPITAL GBP 2521220.51
2021-02-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-12-21	SH01	16/12/20 STATEMENT OF CAPITAL GBP 2521189.4
2020-12-02	SH01	20/11/20 STATEMENT OF CAPITAL GBP 2294531.5
2020-11-30	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-11-18	SH01	12/11/20 STATEMENT OF CAPITAL GBP 2290430.08
2020-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/20 FROM Ergo House Mere Way, Ruddington Fields Business Park Ruddington Nottinghamshire NG11 6JS England
2020-11-12	CH01	Director's details changed for Mr Benjamin Charles Dorks on 2020-11-01
2020-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BARNABY LUKE KENT
2020-11-12	AP01	DIRECTOR APPOINTED MR JULIAN SIMON CLOUGH
2020-11-06	SH01	13/10/20 STATEMENT OF CAPITAL GBP 2268130.08
2020-10-06	SH01	30/09/20 STATEMENT OF CAPITAL GBP 2267492.84
2020-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME PETER SPENCELEY
2020-07-01	AP01	DIRECTOR APPOINTED MRS EMMA JANE HAYES
2020-07-01	SH01	27/04/20 STATEMENT OF CAPITAL GBP 2265833.86
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-04-30	SH01	07/04/20 STATEMENT OF CAPITAL GBP 2263694.79
2020-01-22	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600128193Y2020 ASIN: GB00B0CM0C50
2019-12-16	SH01	23/10/19 STATEMENT OF CAPITAL GBP 2235879.06
2019-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER WEARING
2019-11-26	AP01	DIRECTOR APPOINTED MR RICHARD LONGDON
2019-11-11	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-10-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-10-18	SH01	23/08/19 STATEMENT OF CAPITAL GBP 2198142.35
2019-07-17	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600123214Y2019 ASIN: GB00B0CM0C50
2019-05-08	AD02	Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House Brooklands Road St Georges Business Park Weybridge Surrey KT13 0TS
2019-05-07	SH01	29/01/19 STATEMENT OF CAPITAL GBP 2194126.35
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-05-07	CH01	Director's details changed for Mr Barnaby Luke Kent on 2019-05-01
2019-01-28	PSC08	Notification of a person with significant control statement
2019-01-28	SH01	28/01/19 STATEMENT OF CAPITAL GBP 2192459.69
2019-01-22	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600117699Y2019 ASIN: GB00B0CM0C50
2018-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-10-24	SH01	08/10/18 STATEMENT OF CAPITAL GBP 2192194.25
2018-09-27	SH01	13/09/18 STATEMENT OF CAPITAL GBP 2170345.18
2018-09-13	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2018-09-11	SH01	23/07/18 STATEMENT OF CAPITAL GBP 2028383.67
2018-07-17	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600112740Y2018 ASIN: GB00B0CM0C50
2018-07-16	LATEST SOC	16/07/18 STATEMENT OF CAPITAL;GBP 2028334.46
2018-07-16	SH01	18/06/18 STATEMENT OF CAPITAL GBP 2028334.46
2018-07-16	SH01	11/06/18 STATEMENT OF CAPITAL GBP 2027684.46
2018-07-16	SH01	22/05/18 STATEMENT OF CAPITAL GBP 2027539.33
2018-07-16	SH01	15/05/18 STATEMENT OF CAPITAL GBP 2027484.5
2018-06-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-10	LATEST SOC	10/05/18 STATEMENT OF CAPITAL;GBP 2026967.83
2018-05-10	SH01	08/05/18 STATEMENT OF CAPITAL GBP 2026967.83
2018-05-10	SH01	08/05/18 STATEMENT OF CAPITAL GBP 2026967.83
2018-04-30	SH01	17/04/18 STATEMENT OF CAPITAL GBP 2026577.83
2018-04-16	SH01	10/04/18 STATEMENT OF CAPITAL GBP 2026500.9
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES
2018-04-16	SH01	15/03/18 STATEMENT OF CAPITAL GBP 2002500.9
2018-03-16	LATEST SOC	16/03/18 STATEMENT OF CAPITAL;GBP 2002439.2
2018-03-16	SH01	06/03/18 STATEMENT OF CAPITAL GBP 2002439.2
2018-03-06	SH01	13/02/17 STATEMENT OF CAPITAL GBP 2002289.2
2018-01-19	LATEST SOC	19/01/18 STATEMENT OF CAPITAL;GBP 2002232.95
2018-01-19	SH01	10/01/18 STATEMENT OF CAPITAL GBP 2002232.95
2017-12-19	LATEST SOC	19/12/17 STATEMENT OF CAPITAL;GBP 2002169.86
2017-12-19	SH01	11/12/17 STATEMENT OF CAPITAL GBP 2002169.86
2017-12-19	SH01	04/12/17 STATEMENT OF CAPITAL GBP 2002100.18
2017-11-16	LATEST SOC	16/11/17 STATEMENT OF CAPITAL;GBP 2000750.18
2017-11-16	SH01	09/11/17 STATEMENT OF CAPITAL GBP 2000750.18
2017-11-08	LATEST SOC	08/11/17 STATEMENT OF CAPITAL;GBP 2000673.73
2017-11-08	SH01	06/11/17 STATEMENT OF CAPITAL GBP 2000673.73
2017-11-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-11-02	SH01	24/10/17 STATEMENT OF CAPITAL GBP 2000493.73
2017-11-02	SH01	23/10/17 STATEMENT OF CAPITAL GBP 1990493.73
2017-10-17	SH01	16/10/17 STATEMENT OF CAPITAL GBP 1990243.73
2017-10-17	SH01	09/10/17 STATEMENT OF CAPITAL GBP 1989210.4
2017-10-04	LATEST SOC	04/10/17 STATEMENT OF CAPITAL;GBP 1989014.14
2017-10-04	SH01	27/09/17 STATEMENT OF CAPITAL GBP 1989014.14
2017-09-14	SH01	01/09/17 STATEMENT OF CAPITAL GBP 1987514.14
2017-09-04	AP01	DIRECTOR APPOINTED MR TONY RODRIGUEZ
2017-09-04	AP01	DIRECTOR APPOINTED MR TONY RODRIGUEZ
2017-07-18	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600102528Y2017 ASIN: GB00B0CM0C50
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 1982007.75
2017-05-31	SH01	18/05/17 STATEMENT OF CAPITAL GBP 1982007.75
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, NO UPDATES
2017-03-30	SH01	27/03/17 STATEMENT OF CAPITAL GBP 1981174.42
2017-03-06	SH01	01/03/17 STATEMENT OF CAPITAL GBP 1825791.08
2017-02-27	SH01	24/02/17 STATEMENT OF CAPITAL GBP 1825541.08
2017-02-10	AP01	DIRECTOR APPOINTED MR BENJAMIN CHARLES DORKS
2017-02-10	AP01	DIRECTOR APPOINTED MR BARNABY LUKE KENT
2017-01-26	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600097452Y2017 ASIN: GB00B0CM0C50
2017-01-10	SH01	01/11/16 STATEMENT OF CAPITAL GBP 1825041.08
2016-12-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 1815044.28
2016-10-21	SH01	10/10/16 STATEMENT OF CAPITAL GBP 1815044.28
2016-10-21	SH01	31/08/16 STATEMENT OF CAPITAL GBP 1800044.28
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 1798944.28
2016-08-22	SH01	11/08/16 STATEMENT OF CAPITAL GBP 1798944.28
2016-08-22	SH01	28/07/16 STATEMENT OF CAPITAL GBP 1792644.28
2016-08-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028050190007
2016-08-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-08-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-07-20	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600092618Y2016 ASIN: GB00B0CM0C50
2016-07-19	SH01	04/05/16 STATEMENT OF CAPITAL GBP 1791844.28
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 1789634.28
2016-04-22	AR01	30/03/16 NO MEMBER LIST
2016-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT KNIGHT HORNSBY / 22/04/2016
2016-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER WEARING / 22/04/2016
2016-04-22	SH01	24/03/16 STATEMENT OF CAPITAL GBP 1789634.28
2016-03-24	SH01	21/12/15 STATEMENT OF CAPITAL GBP 1788834.28
2016-01-26	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600087011Y2016 ASIN: GB00B0CM0C50
2015-11-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/2015 FROM LIME TREE BUSINESS PARK LIME TREE ROAD MATLOCK DERBYSHIRE DE4 3EJ
2015-10-28	SH01	19/10/15 STATEMENT OF CAPITAL GBP 1788584.28
2015-09-04	SH01	07/08/15 STATEMENT OF CAPITAL GBP 1778296.78
2015-07-22	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600082006Y2015 ASIN: GB00B0CM0C50
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 1778116.78
2015-05-29	SH01	06/05/15 STATEMENT OF CAPITAL GBP 1778116.78
2015-04-30	AR01	30/03/15 NO MEMBER LIST
2015-04-30	AD02	SAIL ADDRESS CHANGED FROM: SLC REGISTRARS, DAVID VENUS & COMPANY THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2015-04-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2015-04-30	SH01	17/04/15 STATEMENT OF CAPITAL GBP 1773416.78
2015-03-13	SH01	24/02/15 STATEMENT OF CAPITAL GBP 1743416.78
2015-03-05	SH01	09/01/15 STATEMENT OF CAPITAL GBP 1743236.78
2015-01-29	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600076784Y2015 ASIN: GB00B0CM0C50
2015-01-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-19	SH01	08/01/15 STATEMENT OF CAPITAL GBP 1743236.78
2015-01-08	SH01	08/01/15 STATEMENT OF CAPITAL GBP 1375589.71
2015-01-08	SH01	07/01/15 STATEMENT OF CAPITAL GBP 1248287.2
2014-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-08-08	SH01	07/08/14 STATEMENT OF CAPITAL GBP 1228530.89
2014-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE PAUL
2014-07-22	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600071932Y2014 ASIN: GB00B0CM0C50
2014-06-27	SH01	02/06/14 STATEMENT OF CAPITAL GBP 1225197.56
2014-05-22	AUD	AUDITOR'S RESIGNATION
2014-04-25	AR01	30/03/14 NO MEMBER LIST
2014-01-14	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600066531Y2014 ASIN: GB00B0CM0C50
2013-11-28	AP03	SECRETARY APPOINTED MR GRAEME PETER SPENCELEY
2013-11-28	TM02	APPOINTMENT TERMINATED, SECRETARY LESLIE PAUL
2013-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-10-30	SH01	11/10/13 STATEMENT OF CAPITAL GBP 1218906.56
2013-04-26	AR01	30/03/13 NO MEMBER LIST
2013-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARROP
2013-03-19	SH01	30/01/13 STATEMENT OF CAPITAL GBP 1217406.56
2013-01-14	SH01	10/01/13 STATEMENT OF CAPITAL GBP 1212357.76
2013-01-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-11	RES12	VARYING SHARE RIGHTS AND NAMES
2012-12-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-06	RES13	APPROVAL OF ACCOUNTS FOR 30/4/2012 31/10/2012
2012-11-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 4 MEADWAY COURT MEADWAY TECHNOLOGY PARK STEVENAGE HERTFORDSHIRE SG1 2EF
2012-06-14	AP01	DIRECTOR APPOINTED MR ALAN MICHAEL CARROLL
2012-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN SPILLANE
2012-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN SPILLANE
2012-05-31	AR01	30/03/12 NO MEMBER LIST
2012-05-30	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2012-05-30	AP01	DIRECTOR APPOINTED MR GRAHAM CHARLES HARROP
2012-05-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-04-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-03	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-11	SH01	09/02/12 STATEMENT OF CAPITAL GBP 778815.58
2012-02-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-24	SH01	10/01/12 STATEMENT OF CAPITAL GBP 777315.58
2011-11-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-07-19	RES15	CHANGE OF NAME 12/07/2011
2011-07-19	CERTNM	COMPANY NAME CHANGED DATUM INTERNATIONAL PLC CERTIFICATE ISSUED ON 19/07/11
2011-07-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-06-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-07	AR01	30/03/11 FULL LIST
2011-06-07	AP01	DIRECTOR APPOINTED MR DARREN PAUL SPILLANE
2011-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT KNIGHT HORNSBY / 01/03/2011
2011-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DEREK PAUL / 01/03/2011
2011-05-09	SH01	31/03/11 STATEMENT OF CAPITAL GBP 697315.58
2011-04-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-12-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-12-22	RES02	REREG PRI TO PLC; RES02 PASS DATE:20/12/2010
2010-12-22	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2010-12-22	AUDR	AUDITORS' REPORT
2010-12-22	BS	BALANCE SHEET
2010-12-22	AUDS	AUDITORS' STATEMENT
2010-12-22	CERT5	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2010-12-22	RR01	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2010-09-09	SH20	STATEMENT BY DIRECTORS
2010-09-09	SH19	09/09/10 STATEMENT OF CAPITAL GBP 508622.56
2010-09-09	CAP-SS	SOLVENCY STATEMENT DATED 02/09/10
2010-09-09	RES13	SHARE PREM A/C REDUCED TO NIL 02/09/2010
2010-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 35 PAUL STREET LONDON EC2A 4UQ
2010-04-28	AR01	30/03/10 FULL LIST
2010-04-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-04-26	AD02	SAIL ADDRESS CREATED
2010-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ORME
2010-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE
2010-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR AMIR JAMAL
2010-04-26	AP01	DIRECTOR APPOINTED MR GRAEME PETER SPENCELEY
2009-08-07	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-06-25	363a	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-06-08	288a	DIRECTOR APPOINTED DAVID ROBERT KNIGHT HORNSBY
2009-05-29	225	PREVEXT FROM 31/12/2008 TO 30/04/2009
2009-05-19	288b	APPOINTMENT TERMINATED DIRECTOR TREVOR COLE
2008-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07

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 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 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2012-05-09	Satisfied	ANTHONY BARRY SAUNDERS CLARE JUNE HOLDICH
DEBENTURE	2011-04-08	Satisfied	ANTHONY BARRY SAUNDERS & CLARE JUNE HOLDICH
DEBENTURE	2005-01-06	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2001-09-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEPOSIT TRUST DEED	2001-02-17	Outstanding	RUMNEY-MANOR LIMITED
DEBENTURE	1994-10-07	Satisfied	ALTAIR INFORMATION SYSTEMS LIMITED

Intangible Assets

Patents

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

Domain Names

IDEAGEN LIMITED owns 2 domain names.

ideagencapture.co.uk ideagencontent.co.uk

Trademarks

Trademark assignments to IDEAGEN LIMITED

		Date	Trademark ID	Reg Mark ID	Assigned from	Location	Reason
	WIPO		WIPO929209		EIBS Ltd	UNITED KINGDOM

Trademark applications by IDEAGEN LIMITED

IDEAGEN LIMITED is the Original Applicant for the trademark IDEAGEN ™ (87046434) through the USPTO on the 2016-05-23: Software; software for business organisation, operation, management, risk management, quality management, safety management and records management; software for governance, risk and compliance (GRC) solutions; software for management and improvement of performance and compliance within organisations or businesses; data processing software; publications in electronic format
IDEAGEN LIMITED is the 1st New Owner entered after registration for the trademark EasySite ™ (WIPO929209) through the WIPO on the 2007-06-02: Computer software for management of web sites on intranets, extranets and the Internet; computer software for database management of web sites.
Logiciels pour gérer des sites Web sur des intranets, extranets et Internet; logiciels pour gérer les bases de données de sites Web.
Software para la gestión de sitios Web en redes internas, redes externas e Internet; software para la gestión de bases de datos de sitios Web.
IDEAGEN LIMITED is the for the trademark Q-PULSE ™ (75303940) through the USPTO on the 1997-06-05: computer software for record management and computer software for use in database management for quality system record management

Income

Government Income

Government spend with IDEAGEN LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Poole Housing Partnership	2016-10-28	GBP £720	ICT Equipment
City of Lincoln Council	2015-11-17	GBP £3,324	IT Projects
Cotswold District Council	0000-00-00	GBP £18,125	IT - Purchase of Software
Cotswold District Council	0000-00-00	GBP £647	IT - Purchase of Software
Cotswold District Council	0000-00-00	GBP £335	IT - Purchase of Software

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.

Outgoings

Business Rates/Property Tax

No properties were found where IDEAGEN 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 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 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-06 14:52:37
Primary Source:	Companies House

Company Overview

Company Officers of IDEAGEN LIMITED

Related Directorships

Trademark assignments to IDEAGEN LIMITED

Trademark applications by IDEAGEN LIMITED

Government spend with IDEAGEN LIMITED