IDEAGEN LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

IDEAGEN LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
IDEAGEN LIMITED was incorporated 31 years ago on 30/03/1993 and has the registered number: 02805019. The accounts status is GROUP and accounts are next due on 30/04/2024.

IDEAGEN LIMITED - NOTTINGHAM

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

ONE MERE WAY
NOTTINGHAM
NG11 6JS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DATUM INTERNATIONAL PLC (until 19/07/2011)
DATUM CONSULTING LIMITED (until 24/02/2005)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN THOMPSON Secretary 2022-08-20 CURRENT
MR BENJAMIN CHARLES DORKS Mar 1974 British Director 2017-01-24 CURRENT
MRS EMMA JANE HAYES Oct 1980 British Director 2020-07-01 CURRENT
MR RICHARD LONGDON Dec 1955 British Director 2019-11-01 CURRENT
MR DARREN PAUL SPILLANE Jul 1966 British Director 2010-12-16 UNTIL 2012-06-01 RESIGNED
MR GRAEME PETER SPENCELEY May 1965 British Director 2010-03-12 UNTIL 2020-06-30 RESIGNED
DAVID PETER ROSE Aug 1954 British Director 2007-04-02 UNTIL 2010-03-12 RESIGNED
TONY RODRIGUEZ Apr 1969 British Director 2017-09-04 UNTIL 2022-07-07 RESIGNED
MR LESLIE DEREK PAUL Feb 1959 British Director 1993-04-14 UNTIL 2014-07-31 RESIGNED
MR SIMON DANIEL ORME Jan 1942 British Director 2008-01-01 UNTIL 2010-03-12 RESIGNED
MR JOHN EDWARD STORY Aug 1951 British Director 2005-10-05 UNTIL 2006-06-05 RESIGNED
JOHN PATRICK LYONS Dec 1954 British Director 2000-06-01 UNTIL 2001-10-17 RESIGNED
MR BARNABY LUKE KENT Nov 1976 British Director 2017-01-24 UNTIL 2020-11-12 RESIGNED
MR DAVID ROBERT KNIGHT HORNSBY Jul 1967 British Director 2009-06-01 UNTIL 2021-05-13 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-03-30 UNTIL 1993-04-14 RESIGNED
MR GRAHAM CHARLES HARROP Jun 1961 British Director 2012-03-15 UNTIL 2013-03-11 RESIGNED
VICKI HAILEY May 1972 British Director 2003-01-31 UNTIL 2004-04-20 RESIGNED
NICHOLAS JAMES HADFIELD Dec 1955 British Director 2005-02-24 UNTIL 2007-01-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1993-03-30 UNTIL 1993-04-14 RESIGNED
LAVINIA EDMED Nov 1959 British Director 2000-06-01 UNTIL 2007-01-12 RESIGNED
DAVID JOHN COLLINS Oct 1951 British Director 2000-06-01 UNTIL 2002-12-01 RESIGNED
MR TREVOR JOHN COLE Apr 1958 British Director 1993-04-14 UNTIL 1996-02-09 RESIGNED
MR TREVOR JOHN COLE Apr 1958 British Director 2007-02-01 UNTIL 2009-02-04 RESIGNED
MR ALAN MICHAEL CARROLL Sep 1951 British Director 2012-05-31 UNTIL 2022-07-07 RESIGNED
JULIAN SIMON CLOUGH Apr 1960 British Director 2020-11-12 UNTIL 2022-07-07 RESIGNED
MR JONATHAN PETER WEARING Dec 1952 British Director 2000-09-20 UNTIL 2019-11-30 RESIGNED
AMIR JAMAL Jun 1954 British Director 2007-04-02 UNTIL 2010-03-12 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1993-03-30 UNTIL 1993-04-14 RESIGNED
CAROLINE SANDRA HORNE Feb 1962 Secretary 1993-04-14 UNTIL 1996-02-09 RESIGNED
NICHOLAS JAMES HADFIELD Dec 1955 British Secretary 2005-06-10 UNTIL 2007-01-12 RESIGNED
MRS GEMMA DORIAN GILL Secretary 2021-03-31 UNTIL 2022-08-04 RESIGNED
MR TREVOR JOHN COLE Apr 1958 British Secretary 1996-03-30 UNTIL 2000-09-19 RESIGNED
MR LESLIE DEREK PAUL Feb 1959 British Secretary 2000-09-19 UNTIL 2005-06-10 RESIGNED
MR GRAEME PETER SPENCELEY Secretary 2013-11-26 UNTIL 2021-03-31 RESIGNED
MR LESLIE DEREK PAUL Feb 1959 British Secretary 2007-01-08 UNTIL 2013-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rainforest Bidco Limited 2022-07-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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