Ideagen Software Limited NOTTINGHAM


Ideagen Software started in year 1973 as Private Limited Company with registration number 01118019. The Ideagen Software company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Nottingham at One Mere Way. Postal code: NG11 6JS. Since Thursday 13th April 2017 Ideagen Software Limited is no longer carrying the name Ideagen Content.

Currently there are 2 directors in the the company, namely Emma H. and Benjamin D.. In addition one secretary - Stephen T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ideagen Software Limited Address / Contact

Office Address One Mere Way
Office Address2 Ruddington
Town Nottingham
Post code NG11 6JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01118019
Date of Incorporation Tue, 12th Jun 1973
Industry Business and domestic software development
End of financial Year 30th April
Company age 51 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Stephen T.

Position: Secretary

Appointed: 19 August 2022

Emma H.

Position: Director

Appointed: 18 November 2020

Benjamin D.

Position: Director

Appointed: 01 July 1996

Maxine K.

Position: Secretary

Resigned: 01 April 2003

Gemma G.

Position: Secretary

Appointed: 15 April 2021

Resigned: 04 August 2022

Richard H.

Position: Secretary

Appointed: 15 February 2013

Resigned: 15 April 2021

Graeme S.

Position: Director

Appointed: 21 December 2012

Resigned: 31 March 2021

David H.

Position: Director

Appointed: 21 December 2012

Resigned: 13 May 2021

Maxine K.

Position: Director

Appointed: 01 November 2010

Resigned: 21 December 2012

Godfrey K.

Position: Director

Appointed: 01 November 2010

Resigned: 21 December 2012

Barnaby K.

Position: Director

Appointed: 01 November 2003

Resigned: 31 August 2021

Richard H.

Position: Secretary

Appointed: 01 April 2003

Resigned: 21 December 2012

Warren G.

Position: Director

Appointed: 21 May 1999

Resigned: 21 December 2012

Benjamin G.

Position: Director

Appointed: 01 November 1991

Resigned: 04 March 1996

Maxine K.

Position: Director

Appointed: 31 August 1991

Resigned: 31 October 2004

Godfrey K.

Position: Director

Appointed: 31 August 1991

Resigned: 31 October 2004

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Ideagen Limited from Nottingham, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ideagen Limited

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

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 02805019
Notified on 13 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ideagen Content April 13, 2017
Plumtree Group May 6, 2015
Strategic Printing Solutions November 18, 2002
Mailmate May 21, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Sunday 30th April 2023
filed on: 8th, February 2024
Free Download (26 pages)

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