Ideagen Software Limited

01118019

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE MERE WAY, NOTTINGHAM, NG11 6JS

Incorporated 12/06/1973

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Benjamin Charles Dorks

director · Since 01/07/1996

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 24 other boards

Ms Emma Jane Hayes

director · Since 18/11/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 24 other boards

Mr Stephen Thompson

secretary · Since 19/08/2022

Mr Toby William Driver

director · Since 07/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 26 other boards

Persons with Significant Control

Ideagen Limited

75–100% shares

75–100% votes

Appoint directors

One Mere Way, Ruddington Fields Business Park, Nottingham, NG11 6JS

Reg: 02805019 · England & Wales · Limited

Notified 13/05/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 09/11/2022Registered 15/11/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 04/05/2021Registered 06/05/2021Satisfied 29/07/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/08/2016Registered 09/08/2016Satisfied 15/07/2021