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Company Information for

FILEBUTTON LIMITED

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

Company Registration Number

05111472

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Filebutton Ltd

FILEBUTTON LIMITED was founded on 2004-04-26 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Filebutton 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

Legal Registered Office
Company Name
FILEBUTTON LIMITED

C/O Ideagen Plc One Mere Way Ruddington Nottingham NG11 6JS Other companies in DE4

Filing Information

Company Number		05111472
Company ID Number		05111472
Date formed		2004-04-26
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		08/07/2015
Return next due		05/08/2016
Type of accounts		DORMANT

Last Datalog update:	2023-10-18 03:57:18
Primary Source:	Companies House

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

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Company Officers of FILEBUTTON 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	2004-05-06	2011-04-04
CLARE JUNE HOLDICH	Company Secretary	2004-05-06	2009-07-28
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-04-26	2004-05-06
INSTANT COMPANIES LIMITED	Nominated Director	2004-04-26	2004-05-06

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 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	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	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 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 articles of association as to
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
2023-07-20		CONFIRMATION STATEMENT MADE ON 08/07/23, 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 2022-08-19
2022-08-24		Termination of appointment of Gemma Dorian Gill on 2022-08-19
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 08/07/22, 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
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT KNIGHT HORNSBY
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 C/O Ideagen Plc Ergo House Mere Way Ruddington Fields Business Park Ruddington Nottinghamshire NG11 6JS England
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO 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
2016-10-08	DISS40	Compulsory strike-off action has been discontinued
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 15000
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-09-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/16 FROM Lime Tree Business Park Lime Tree Road Matlock Derbyshire DE4 3EJ
2016-02-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 15000
2015-08-06	AR01	08/07/15 ANNUAL RETURN FULL LIST
2015-08-06	CH01	Director's details changed for Mr David Robert Knight Hornsby on 2014-08-31
2015-02-13	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2014-10-17	AUD	AUDITOR'S RESIGNATION
2014-10-17	AUD	AUDITOR'S RESIGNATION
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 15000
2014-07-17	AR01	08/07/14 ANNUAL RETURN FULL LIST
2014-02-05	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-08-22	AR01	08/07/13 ANNUAL RETURN FULL LIST
2013-02-05	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-07-19	AR01	08/07/12 ANNUAL RETURN FULL LIST
2012-02-02	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-11-03	AR01	08/07/11 ANNUAL RETURN FULL LIST
2011-10-20	AA01	Previous accounting period shortened from 31/07/11 TO 30/04/11
2011-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAUNDERS
2011-06-10	AP01	DIRECTOR APPOINTED DAVID ROBERT KNIGHT HORNSBY
2011-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-08	RES01	ADOPT ARTICLES 10/12/2010
2010-07-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-07-19	RES01	ALTER ARTICLES 01/10/2009
2010-07-19	RES12	VARYING SHARE RIGHTS AND NAMES
2010-07-19	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-08	AR01	08/07/10 FULL LIST
2010-04-22	AA	FULL ACCOUNTS MADE UP TO 31/07/09
2009-08-03	288b	APPOINTMENT TERMINATED SECRETARY CLARE HOLDICH
2009-06-02	AA	FULL ACCOUNTS MADE UP TO 31/07/08
2009-05-14	363a	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-05-21	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-05-08	363a	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-05-03	363a	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-04-04	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2006-05-11	363a	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-05-11	288c	SECRETARY'S PARTICULARS CHANGED
2006-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-06-03	363s	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-01-07	225	ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05
2004-08-05	RES13	AQUISITION AGREE DEBENT 01/06/04
2004-06-22	123	£ NC 1000/15000 28/05/04
2004-06-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-06-22	RES04	NC INC ALREADY ADJUSTED 28/05/04
2004-06-22	88(2)R	AD 01/06/04--------- £ SI 14999@1=14999 £ IC 1/15000
2004-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-06	288b	DIRECTOR RESIGNED
2004-05-06	288b	SECRETARY RESIGNED
2004-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-05-06	288a	NEW DIRECTOR APPOINTED
2004-05-06	288a	NEW SECRETARY APPOINTED
2004-04-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to FILEBUTTON 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 FILEBUTTON 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

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

Domain Names

We do not have the domain name information for FILEBUTTON LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for FILEBUTTON 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 (62090 - Other information technology service activities) as FILEBUTTON LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

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

Ownership

We could not find any group structure information

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