ROOT 3 SYSTEMS LIMITED
NOTTINGHAM IDEAGEN CAPTURE LIMITED IDEAGEN SOFTWARE INTERNATIONAL LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG11 6JS

Company number 03272158
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address IDEAGEN PLC, ERGO HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, ENGLAND, NG11 6JS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Mr Graeme Peter Spenceley as a director on 26 January 2017; Registered office address changed from C/O Ideagen Software Limited Lime Tree Business Park Lime Tree Road Matlock Derbyshire DE4 3EJ to C/O Ideagen Plc Ergo House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 22 December 2016. The most likely internet sites of ROOT 3 SYSTEMS LIMITED are www.root3systems.co.uk, and www.root-3-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one 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.Root 3 Systems Limited is a Private Limited Company. The company registration number is 03272158. Root 3 Systems Limited has been working since 31 October 1996. The present status of the company is Active. The registered address of Root 3 Systems Limited is Ideagen Plc Ergo House Mere Way Ruddington Fields Business Park Ruddington Nottingham England Ng11 6js. . HORNSBY, David Robert Knight is a Director of the company. SPENCELEY, Graeme Peter is a Director of the company. Secretary HOLDICH, Clare June has been resigned. Secretary THOMAS, Ann Susan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BEACH, Stephen has been resigned. Director BEACH, Trudy Elizabeth has been resigned. Director HIPKIN, David John has been resigned. Director SAUNDERS, Anthony Barry has been resigned. Director THOMAS, Ann Susan has been resigned. Director THOMAS, Glyn Beynon has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES 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: 26 January 2017
60 years old

Resigned Directors

Secretary
HOLDICH, Clare June
Resigned: 28 July 2009
Appointed Date: 01 June 2004
Secretary
THOMAS, Ann Susan
Resigned: 01 June 2004
Appointed Date: 23 December 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 December 1996
Appointed Date: 31 October 1996
Director
BEACH, Stephen
Resigned: 18 January 2001
Appointed Date: 23 December 1998
72 years old
Director
BEACH, Trudy Elizabeth
Resigned: 03 May 2000
Appointed Date: 23 December 1998
60 years old
Director
HIPKIN, David John
Resigned: 19 June 1998
Appointed Date: 23 December 1996
62 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: 23 December 1996
71 years old
Director
THOMAS, Glyn Beynon
Resigned: 01 June 2004
Appointed Date: 23 December 1996
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 December 1996
Appointed Date: 31 October 1996

Persons With Significant Control

Ideagen Plc
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

ROOT 3 SYSTEMS LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 30 April 2016
27 Jan 2017
Appointment of Mr Graeme Peter Spenceley as a director on 26 January 2017
22 Dec 2016
Registered office address changed from C/O Ideagen Software Limited Lime Tree Business Park Lime Tree Road Matlock Derbyshire DE4 3EJ to C/O Ideagen Plc Ergo House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 22 December 2016
21 Dec 2016
Confirmation statement made on 31 October 2016 with updates
05 Feb 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 66 more events
08 Jan 1997
Secretary resigned
08 Jan 1997
Director resigned
08 Jan 1997
Registered office changed on 08/01/97 from: 12 york place leeds west yorkshire LS1 2DS
20 Dec 1996
Company name changed web pilot LIMITED\certificate issued on 23/12/96
31 Oct 1996
Incorporation

ROOT 3 SYSTEMS LIMITED Charges

1 June 2004
Debenture
Delivered: 9 June 2004
Status: Satisfied on 31 July 2009
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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