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- IDEAGEN SOLUTIONS LIMITED
IDEAGEN SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
IDEAGEN SOLUTIONS LIMITED
COMPANY NUMBER
03505254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/02/1998
(26 years and 10 months old)
WEBSITE
http://www.redland-solutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2023
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
12/05/2004
13/04/2017
IDEAGEN SOFTWARE LIMITED
View all previous names
Previous Names
12/05/2004 13/04/2017 IDEAGEN SOFTWARE LIMITED
26/04/2001 12/05/2004 IDEAGEN SOFTWARE PLC
04/05/2000 26/04/2001 EQ SOFTWARE GROUP PLC
01/06/1998 04/05/2000 EQ SOFTWARE LIMITED
05/02/1998 01/06/1998 WILLOUGHBY (169) LIMITED
NOTTINGHAM
NG11 6JS
Telephone: 01629699100
TPS: No
c/o Ideagen Plc One Mere Way
Ruddington
Nottingham
NG11 6JS
NG11 6JS
Telephone: 699100
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 |
---|---|---|
PROQUIS LIMITED | Company is dissolved | View Report |
IDEAGEN SOLUTIONS LIMITED | Company is dissolved | View Report |
IDEAGEN SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Board Member Emma Jane Hayes (927144663) Appointed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 08/02/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about IDEAGEN SOLUTIONS 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 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDEAGEN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Oct 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 7 |
View Report |
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 78 Past: 315 |
View Report |
WILLOUGHBY CORPORATE REGISTRARS LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 64 Past: 330 |
View Report |
Born in Oct 1965 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 22 |
View Report |
Born in Dec 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Board Member Emma Jane Hayes (927144663) Appointed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 08/02/2023 | Event: New Accounts filed |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Date: 29/08/2022 | Event: New Company Secretary Stephen Thompson (929944490) Appointed |
Date: 26/08/2022 | Event: Gemma Dorian Gill (928106538) has left the board |
Date: 30/01/2022 | Event: New Accounts filed |
Date: 09/04/2021 | Event: New Accounts filed |
Date: 23/03/2021 | Event: New Company Secretary Gemma Dorian Gill (928106538) Appointed |
Date: 23/03/2021 | Event: New Board Member Emma Jane Hayes (927144663) Appointed |
Date: 26/02/2021 | Event: Change in Reg. Office |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 22/02/2020 | Event: New Confirmation Statement filed |
Date: 04/02/2020 | Event: New Accounts filed |
Date: 06/03/2019 | Event: New Confirmation Statement filed |
Date: 06/02/2019 | Event: New Accounts filed |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
Date: 06/02/2018 | Event: New Accounts filed |
Date: 16/03/2017 | Event: New Annual Return filed |
Date: 08/02/2017 | Event: New Accounts filed |
Date: 04/05/2016 | Event: Change in Reg. Office |
Date: 04/05/2016 | Event: New Annual Return filed |
Date: 08/03/2016 | Event: New Accounts filed |
Date: 25/02/2015 | Event: New Annual Return filed |
Date: 23/02/2015 | Event: New Accounts filed |
Date: 18/02/2014 | Event: New Annual Return filed |
Date: 11/02/2014 | Event: New Accounts filed |
Date: 19/02/2013 | Event: New Annual Return filed |
Date: 09/02/2013 | Event: New Accounts filed |
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