IDEAGEN SOLUTIONS LIMITED
RUDDINGTON IDEAGEN SOFTWARE LIMITED EQ SOFTWARE GROUP PLC WILLOUGHBY (169) LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG11 6JS
Company number 03505254
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address ERGO HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAMSHIRE, UNITED KINGDOM, NG11 6JS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of IDEAGEN SOLUTIONS LIMITED are www.ideagensolutions.co.uk, and www.ideagen-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Radcliffe (Notts) Rail Station is 6.4 miles; to Bulwell Rail Station is 8.4 miles; to Barrow upon Soar Rail Station is 9.2 miles; to Lowdham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ideagen Solutions Limited is a Private Limited Company. The company registration number is 03505254. Ideagen Solutions Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Ideagen Solutions Limited is Ergo House Mere Way Ruddington Fields Business Park Ruddington Nottinghamshire United Kingdom Ng11 6js. . HORNSBY, David Robert Knight is a Director of the company. SPENCELEY, Graeme Peter is a Director of the company. Secretary BEACH, Trudy Elizabeth has been resigned. Secretary HOLDICH, Clare June has been resigned. Secretary THOMAS, Ann Susan has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director BEACH, Stephen has been resigned. Director BEACH, Trudy Elizabeth has been resigned. Director SAUNDERS, Anthony Barry has been resigned. Director THOMAS, Ann Susan has been resigned. Director THOMAS, Ann Susan has been resigned. Director THOMAS, Glyn Beynon has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HORNSBY, David Robert Knight
Appointed Date: 04 April 2011
58 years old
Director
SPENCELEY, Graeme Peter
Appointed Date: 04 April 2011
60 years old

Resigned Directors

Secretary
BEACH, Trudy Elizabeth
Resigned: 20 July 2000
Appointed Date: 13 June 1998
Secretary
HOLDICH, Clare June
Resigned: 28 July 2009
Appointed Date: 01 June 2004
Secretary
THOMAS, Ann Susan
Resigned: 01 June 2004
Appointed Date: 20 July 2000
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 13 June 1998
Appointed Date: 05 February 1998
Director
BEACH, Stephen
Resigned: 18 January 2001
Appointed Date: 13 June 1998
73 years old
Director
BEACH, Trudy Elizabeth
Resigned: 20 July 2000
Appointed Date: 13 June 1998
60 years old
Director
SAUNDERS, Anthony Barry
Resigned: 04 April 2011
Appointed Date: 01 June 2004
61 years old
Director
THOMAS, Ann Susan
Resigned: 01 June 2004
Appointed Date: 18 January 2001
71 years old
Director
THOMAS, Ann Susan
Resigned: 17 March 2000
Appointed Date: 25 November 1998
71 years old
Director
THOMAS, Glyn Beynon
Resigned: 01 June 2004
Appointed Date: 25 November 1998
73 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 13 June 1998
Appointed Date: 05 February 1998

Persons With Significant Control

Ideagen Plc
Notified on: 5 February 2017
Nature of control: Ownership of shares – 75% or more

IDEAGEN SOLUTIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 5 February 2017 with updates
03 Feb 2017
Accounts for a dormant company made up to 30 April 2016
04 May 2016
Compulsory strike-off action has been discontinued
03 May 2016
First Gazette notice for compulsory strike-off
29 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 75,000
...
... and 91 more events
31 Jul 1998
£ nc 100/100000 18/06/98
31 Jul 1998
Accounting reference date extended from 28/02/99 to 31/07/99
31 Jul 1998
Registered office changed on 31/07/98 from: express buildings 29 upper parliament street, nottingham nottinghamshire NG1 2AQ
01 Jun 1998
Company name changed willoughby (169) LIMITED\certificate issued on 01/06/98
05 Feb 1998
Incorporation

IDEAGEN SOLUTIONS LIMITED Charges

1 June 2004
Debenture
Delivered: 9 June 2004
Status: Satisfied on 8 April 2011
Persons entitled: Ann Susan Thomas and Glyn Beynon Thomas
Description: The f/h and l/h property all the plant machinery fixtures…

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