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Home > England & Wales Companies > IDEAGEN SOLUTIONS LIMITED
Company Information for

IDEAGEN SOLUTIONS LIMITED

C/O Ideagen Plc One Mere Way, Ruddington, Nottingham, NG11 6JS,
Company Registration Number
03505254
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ideagen Solutions Ltd
IDEAGEN SOLUTIONS LIMITED was founded on 1998-02-05 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Ideagen Solutions 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 SOLUTIONS LIMITED
 
Legal Registered Office
C/O Ideagen Plc One Mere Way
Ruddington
Nottingham
NG11 6JS
Other companies in DE4
 
 
Previous Names
IDEAGEN SOFTWARE LIMITED13/04/2017
Filing Information
Company Number 03505254
Company ID Number 03505254
Date formed 1998-02-05
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 05/02/2016
Return next due 05/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-18 04:18:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDEAGEN SOLUTIONS LIMITED
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Company Officers of IDEAGEN SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT KNIGHT HORNSBY
 Director 2011-04-04
GRAEME PETER SPENCELEY
 Director 2011-04-04
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 2000-07-20 2004-06-01
ANN SUSAN THOMAS
 Director 2001-01-18 2004-06-01
GLYN BEYNON THOMAS
 Director 1998-11-25 2004-06-01
STEPHEN BEACH
 Director 1998-06-13 2001-01-18
TRUDY ELIZABETH BEACH
 Company Secretary 1998-06-13 2000-07-20
TRUDY ELIZABETH BEACH
 Director 1998-06-13 2000-07-20
ANN SUSAN THOMAS
 Director 1998-11-25 2000-03-17
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
 Nominated Secretary 1998-02-05 1998-06-13
WILLOUGHBY CORPORATE REGISTRARS LIMITED
 Nominated Director 1998-02-05 1998-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 - Proposal to Strike off
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 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 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 - Proposal to Strike off
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 - Proposal to Strike off
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 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.

DateDocument TypeDocument Description
2023-10-24SECOND GAZETTE not voluntary dissolution
2023-08-14Memorandum articles filed
2023-08-14Resolutions passed:<ul><li>Resolution on securities</ul>
2023-08-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution The shareholder(s) hereby ratify (to the extent they are able) all and any acts and decisions of any sole director of the company notwithstanding any provisions contained in the company's a
2023-08-08FIRST GAZETTE notice for voluntary strike-off
2023-08-08Statement of company's objects
2023-07-26Application to strike the company off the register
2023-07-24Resolutions passed:<ul><li>Resolution Cancelling share premium account 24/07/2023<li>Resolution reduction in capital</ul>
2023-07-24Statement by Directors
2023-07-24Solvency Statement dated 24/07/23
2023-07-24Statement of capital on GBP 1
2023-07-2121/07/23 STATEMENT OF CAPITAL GBP 143925
2023-02-10CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-08-25Appointment of Mr Stephen Thompson as company secretary on 2022-08-20
2022-08-25AP03Appointment of Mr Stephen Thompson as company secretary on 2022-08-20
2022-08-24Termination of appointment of Gemma Dorian Gill on 2022-08-19
2022-08-24TM02Termination of appointment of Gemma Dorian Gill on 2022-08-19
2022-02-11CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT KNIGHT HORNSBY
2021-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-03-19AP03Appointment of Mrs Gemma Dorian Gill as company secretary on 2021-03-19
2021-03-19AP01DIRECTOR APPOINTED MRS EMMA JANE HAYES
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME PETER SPENCELEY
2021-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/21 FROM Ergo House Mere Way Ruddington Fields Business Park Ruddington Nottinghamshire NG11 6JS United Kingdom
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2018-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-13RES15CHANGE OF COMPANY NAME 08/02/23
2017-04-13CERTNMCOMPANY NAME CHANGED IDEAGEN SOFTWARE LIMITED CERTIFICATE ISSUED ON 13/04/17
2017-04-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 75000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-04DISS40Compulsory strike-off action has been discontinued
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 75000
2016-04-29AR0105/02/16 ANNUAL RETURN FULL LIST
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/16 FROM Lime Tree Business Park Lime Tree Road Matlock Derbyshire DE4 3EJ
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PETER SPENCELEY / 01/01/2016
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT KNIGHT HORNSBY / 01/01/2016
2016-02-09AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 75000
2015-02-19AR0105/02/15 ANNUAL RETURN FULL LIST
2015-02-13AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-05-22AUDAUDITOR'S RESIGNATION
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 75000
2014-02-13AR0105/02/14 ANNUAL RETURN FULL LIST
2014-02-05AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-02-14AR0105/02/13 ANNUAL RETURN FULL LIST
2013-02-05AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-02-16AR0105/02/12 ANNUAL RETURN FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-20AA01Previous accounting period shortened from 31/07/11 TO 30/04/11
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAUNDERS
2011-06-10AP01DIRECTOR APPOINTED MR GRAEME PETER SPENCELEY
2011-06-10AP01DIRECTOR APPOINTED DAVID ROBERT KNIGHT HORNSBY
2011-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-04-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-24AR0105/02/11 FULL LIST
2010-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-02-11AR0105/02/10 FULL LIST
2009-08-03288bAPPOINTMENT TERMINATED SECRETARY CLARE HOLDICH
2009-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-02-19363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-02-24363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-02-15363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-02-16288cSECRETARY'S PARTICULARS CHANGED
2006-02-16363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-02-16288cDIRECTOR'S PARTICULARS CHANGED
2006-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-05-26AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-03-09363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-08-05RES13DOCS APPR DEB GUAR AGRE 01/06/04
2004-08-05RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-10288aNEW SECRETARY APPOINTED
2004-06-09155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-06-09288bDIRECTOR RESIGNED
2004-06-09395PARTICULARS OF MORTGAGE/CHARGE
2004-06-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-06-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-09155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-05-12MARREREGISTRATION MEMORANDUM AND ARTICLES
2004-05-12CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2004-05-1253APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2004-05-12RES02REREG PLC-PRI 10/05/04
2004-03-15363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2003-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
2003-02-24363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-02-27363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2002-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
2001-04-26CERTNMCOMPANY NAME CHANGED EQ SOFTWARE GROUP PLC CERTIFICATE ISSUED ON 26/04/01
2001-03-20WRES13SECTION 320 18/01/01
2001-02-09AAFULL GROUP ACCOUNTS MADE UP TO 31/07/00
2001-02-08363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2001-01-23288aNEW DIRECTOR APPOINTED
2001-01-23288bDIRECTOR RESIGNED
2000-08-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-25287REGISTERED OFFICE CHANGED ON 25/07/00 FROM: FOXHALL LODGE FOXHALL ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LH
2000-07-25288aNEW SECRETARY APPOINTED
2000-05-22AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-05-12287REGISTERED OFFICE CHANGED ON 12/05/00 FROM: TAWNY HOUSE CASTLE ROAD PEVENSEY VILLAGE EAST SUSSEX BN24 5LG
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 SOLUTIONS 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 SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-06-01 Satisfied ANN SUSAN THOMAS AND GLYN BEYNON THOMAS
Intangible Assets
Patents

Intellectual Property Patents Registered by IDEAGEN SOLUTIONS LIMITED

IDEAGEN SOLUTIONS LIMITED has registered 1 patents

GB2348721 ,

Domain Names
We could not find the registrant information for the domain

IDEAGEN SOLUTIONS LIMITED owns 3 domain names.

ideagenecm.co.uk   ideagenplc.co.uk   compliance-portal.co.uk  

Trademarks
We have not found any records of IDEAGEN SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with IDEAGEN SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2016-02-05 GBP £713
Derbyshire County Council 2016-02-05 GBP £3,564
Derbyshire County Council 2015-02-20 GBP £692
Derbyshire County Council 2015-02-20 GBP £3,460
Derbyshire County Council 2015-02-20 GBP £692
Derbyshire County Council 2015-02-20 GBP £3,460
Derbyshire County Council 2014-05-02 GBP £735
Derbyshire County Council 2014-05-02 GBP £3,677
Cambridgeshire County Council 2014-04-14 GBP £1,321 IT Advice & Support
Derbyshire County Council 2013-04-29 GBP £637
Derbyshire County Council 2013-04-29 GBP £3,184
Cambridgeshire County Council 2013-02-04 GBP £1,259 IT Advice & Support
Derbyshire County Council 2012-04-13 GBP £3,031
Cambridgeshire County Council 2012-02-06 GBP £1,169 IT Advice & Support
Derbyshire County Council 2011-04-28 GBP £3,031

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 SOLUTIONS 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 SOLUTIONS 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 SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NG11 6JS