Company information:
Ideagen Technology Limited (No: 05676559)
Address: ONE MERE WAY, RUDDINGTON, NOTTINGHAM, NG11 6JS, UNITED KINGDOM
Status: Active
Incorporated: 16-Jan-2006
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 62012 - Business and domestic software development
Current Director: BENJAMIN CHARLES DORKS ( DOB: Mar-1974 From: Sep-2021 )
Current Director: DAVID ROBERT KNIGHT HORNSBY ( DOB: Jul-1967 From: Mar-2017 )
Current Director: GRAEME PETER SPENCELEY ( DOB: May-1965 From: Mar-2017 )
Current Secretary: STEPHEN THOMPSON ( From: Aug-2022 )
Resigned Director: CLARE LOUISE BEAZLEY ( DOB: Apr-1964 From: Jan-2006 To: Mar-2017 )
Resigned Director: DAVID ROBERT ENDERWICK CORNWELL ( DOB: May-1959 From: Jan-2006 To: Mar-2017 )
Resigned Director: KHA KOON CORNWELL ( DOB: Feb-1957 From: Nov-2009 To: Mar-2017 )
Resigned Director: BARNABY LUKE KENT ( DOB: Nov-1976 From: Mar-2017 To: Aug-2021 )
Resigned Secretary: CLARE LOUISE BEAZLEY ( DOB: Apr-1964 From: Jan-2006 To: Mar-2017 )
Resigned Secretary: GEMMA DORIAN GILL ( From: Apr-2021 To: Aug-2022 )
Persons of Significant Control:
Ideagen Plc, One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-28)
Mr David Robert Enderwick Cornwell, Rock House Mynyddbach, Shirenewton, Chepstow, NP16 6RP, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-28)