Back to search
Ideagen Software Limited
01118019
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
62012
Business and domestic software developmentOfficers
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
charge
satisfied
OVAL TRUSTEES LIMITED, MAXINE KENT AND GODFREY KENT, BENJAMIN DORKS, BARNABY KENT AND WARREN GE
Created 16/05/2012Registered 17/05/2012Satisfied 11/08/2012
charge
satisfied
BARCLAYS BANK PLC
Created 13/06/2000Registered 20/06/2000Satisfied 12/12/2012
charge
satisfied
BARCLAYS BANK PLC
Created 13/03/1990Registered 20/03/1990Satisfied 08/02/2013
charge
satisfied
BARCLAYS BANK PLC
Created 02/05/1989Registered 04/05/1989Satisfied 12/12/2012