Company information:
Ideagen Solutions Limited (No: 03505254)
Address: C/O IDEAGEN PLC ONE MERE WAY, RUDDINGTON, NOTTINGHAM, NG11 6JS, ENGLAND
Status: Active
Incorporated: 02-May-1998
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 15-Feb-2024
Industry Class: 62012 - Business and domestic software development
Current Director: DAVID ROBERT KNIGHT HORNSBY ( DOB: Jul-1967 From: Apr-2011 )
Current Director: GRAEME PETER SPENCELEY ( DOB: May-1965 From: Apr-2011 )
Current Secretary: STEPHEN THOMPSON ( From: Aug-2022 )
Resigned Director: STEPHEN BEACH ( DOB: Dec-1952 From: Jun-1998 To: Jan-2001 )
Resigned Director: TRUDY ELIZABETH BEACH ( DOB: Oct-1965 From: Jun-1998 To: Jul-2000 )
Resigned Director: ANTHONY BARRY SAUNDERS ( DOB: Oct-1964 From: Jun-2004 To: Apr-2011 )
Resigned Director: GLYN BEYNON THOMAS ( DOB: Jan-1953 From: Nov-1998 To: Jun-2004 )
Resigned Director: ANN SUSAN THOMAS ( DOB: Aug-1954 From: Jan-2001 To: Jun-2004 )
Resigned Director: WILLOUGHBY CORPORATE REGISTRARS LIMITED ( From: Feb-1998 To: Jun-1998 )
Resigned Secretary: TRUDY ELIZABETH BEACH ( DOB: Oct-1965 From: Jun-1998 To: Jul-2000 )
Resigned Secretary: GEMMA DORIAN GILL ( From: Mar-2021 To: Aug-2022 )
Resigned Secretary: CLARE JUNE HOLDICH ( From: Jun-2004 To: Jul-2009 )
Resigned Secretary: ANN SUSAN THOMAS ( DOB: Aug-1954 From: Jul-2000 To: Jun-2004 )
Resigned Secretary: WILLOUGHBY CORPORATE SECRETARIAL LIMITED ( From: Feb-1998 To: Jun-1998 )
Persons of Significant Control:
Ideagen Plc, Ergo House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England: Ownership of shares – 75% or more (Notified: 2017-02-05)