IDEAGEN SYSTEMS LIMITED
Company is dissolved
General Information
NAME
IDEAGEN SYSTEMS LIMITED
COMPANY NUMBER
02798791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/03/1993
(31 years and 9 months old)
WEBSITE
www.ideagen.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2023
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
26/04/2001
28/06/2011
EQ SOFTWARE GROUP LIMITED
View all previous names
NOTTINGHAM
NG11 6JS
Telephone: 441629699100
TPS: No
c/o Ideagen Plc One Mere Way
Ruddington
Nottingham
NG11 6JS
NG11 6JS
Telephone: 699400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDEAGEN SOLUTIONS LIMITED | Company is dissolved | View Report |
| IDEAGEN SYSTEMS LIMITED | Company is dissolved | View Report |
| ROOT 3 SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Emma Jane Hayes (927144663) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IDEAGEN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IDEAGEN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDEAGEN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1980 (age: 44) |
Active | Director |
Current: 34 Past: 7 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jun 1961 |
Resigned | Secretary |
Current: 2 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Emma Jane Hayes (927144663) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 29/08/2022 | New Company Secretary Stephen Thompson (929944505) Appointed |
| 26/08/2022 | Gemma Dorian Gill (928106682) has left the board |
| 30/01/2022 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 23/03/2021 | New Company Secretary Gemma Dorian Gill (928106682) Appointed |
| 23/03/2021 | New Board Member Emma Jane Hayes (927144663) Appointed |
| 26/02/2021 | Change in Reg. Office |
| 06/05/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 31/01/2017 | New Board Member Graeme Peter Spenceley (915078658) Appointed |
| 04/05/2016 | Change in Reg. Office |
| 04/05/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 17/03/2015 | New Confirmation Statement filed |
| 16/03/2015 | New Accounts filed |
| 18/03/2014 | New Confirmation Statement filed |
| 11/02/2014 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 09/02/2013 | New Accounts filed |
| 07/02/2013 | Change in Reg. Office |
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