Ideagen Capture Limited in Ruddington NOTTINGHAM

Ideagen Capture Limited NOTTINGHAM

Ideagen Capture Limited was officially closed on 2023-10-24. Ideagen Capture was a private limited company that was situated at C/O Ideagen Plc One Mere Way, Ruddington, Nottingham, NG11 6JS, ENGLAND. This company (incorporated on 1991-04-02).

The company was categorised as "business and domestic software development" (62012). According to the official records, there was a name alteration on 2011-07-15, their previous name was Root 3 Systems. The latest confirmation statement was filed on 2023-08-16 and last time the statutory accounts were filed was on 30 April 2022. 2015-04-02 is the date of the last annual return.

Ideagen Capture Limited Address / Contact

Office Address	C/o Ideagen Plc One Mere Way
Office Address2	Ruddington
Town	Nottingham
Post code	NG11 6JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02597395
Date of Incorporation	Tue, 2nd Apr 1991
Date of Dissolution	Tue, 24th Oct 2023
Industry	Business and domestic software development
End of financial Year	30th April
Company age	32 years old
Account next due date	Wed, 31st Jan 2024
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 30th Aug 2024
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Gemma G.

Position: Secretary

Appointed: 19 March 2021

Resigned: 19 August 2022

Emma H.

Position: Director

Appointed: 19 March 2021

Resigned: 19 March 2021

Richard H.

Position: Secretary

Appointed: 26 June 2013

Resigned: 19 March 2021

Graeme S.

Position: Director

Appointed: 24 October 2012

Resigned: 19 March 2021

Jonathan W.

Position: Director

Appointed: 16 March 2010

Resigned: 30 April 2014

David H.

Position: Director

Appointed: 16 March 2010

Resigned: 13 May 2021

Brian N.

Position: Director

Appointed: 30 March 2001

Resigned: 02 October 2007

David P.

Position: Director

Appointed: 30 March 2001

Resigned: 16 March 2010

Robert A.

Position: Director

Appointed: 04 April 1991

Resigned: 17 March 2011

Robert A.

Position: Secretary

Appointed: 04 April 1991

Resigned: 17 March 2011

Peter B.

Position: Director

Appointed: 04 April 1991

Resigned: 30 April 2014

Paul F.

Position: Director

Appointed: 04 April 1991

Resigned: 23 July 2013

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 02 April 1991

Resigned: 04 April 1991

Mbc Nominees Limited

Position: Nominee Director

Appointed: 02 April 1991

Resigned: 04 April 1991

People with significant control

Ideagen Plc

Ergo House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England & Wales
Place registered	England & Wales
Registration number	02805019
Notified on	7 April 2016
Nature of control:	significiant influence or control

Company previous names

Root 3 Systems	July 15, 2011

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 3rd, February 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 3rd, February 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 26th, January 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 3rd, April 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 31st, January 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 4th, February 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 1st, February 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 3rd, February 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 5th, February 2016	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th April 2014 filed on: 13th, February 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 30th April 2013 filed on: 5th, February 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 30th April 2012 filed on: 5th, February 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Friday 30th April 2010 filed on: 5th, August 2010	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Thursday 30th September 2010 to Friday 30th April 2010 filed on: 9th, July 2010	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2009 filed on: 30th, April 2010	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to Tuesday 30th September 2008 filed on: 30th, April 2010	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 22nd, July 2009	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th September 2007 filed on: 2nd, July 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th September 2006 filed on: 12th, June 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th September 2006 filed on: 12th, June 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th September 2005 filed on: 13th, June 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th September 2005 filed on: 13th, June 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th September 2004 filed on: 13th, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th September 2004 filed on: 13th, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2003 filed on: 18th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2003 filed on: 18th, January 2004	accounts
AA	Small company accounts for the period up to Monday 30th September 2002 filed on: 16th, December 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th September 2002 filed on: 16th, December 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th September 2001 filed on: 5th, November 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th September 2001 filed on: 5th, November 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 2nd, May 2002	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 2nd, May 2002	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 19th, July 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 19th, July 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 3rd, June 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 3rd, June 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 23rd, July 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 23rd, July 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th September 1996 filed on: 26th, March 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 30th September 1996 filed on: 26th, March 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th September 1995 filed on: 15th, July 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 30th September 1995 filed on: 15th, July 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 3rd, July 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 3rd, July 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 30th September 1993 filed on: 21st, February 1994	accounts	Free Download
AA	Small company accounts for the period up to Thursday 30th September 1993 filed on: 21st, February 1994	accounts
AA	Small company accounts for the period up to Wednesday 30th September 1992 filed on: 7th, December 1992	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 30th September 1992 filed on: 7th, December 1992	accounts
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 31st, March 1992	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 31st, March 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 22nd, November 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 22nd, November 1991	accounts

Ideagen Capture Limited NOTTINGHAM

Ideagen Capture Limited Address / Contact

Company Information / Profile

Company staff

Gemma G.

Emma H.

Richard H.

Graeme S.

Jonathan W.

David H.

Brian N.

David P.

Robert A.

Robert A.

Peter B.

Paul F.

Mbc Secretaries Limited

Mbc Nominees Limited

People with significant control

Company previous names

Company filings

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