Ideagen Technology Limited

05676559

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 16/01/2006

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

62012

Business and domestic software development

Officers

Ms Emma Jane Hayes

director · Since 18/11/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 24 other boards

Mr Benjamin Charles Dorks

director · Since 23/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 24 other boards

Mr Stephen Thompson

secretary · Since 22/08/2022

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 Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02805019 · Companies House England & Wales · Public Limited Company

Notified 28/03/2017

Former PSCs

Mr David Robert Enderwick Cornwell

Ceased 28/03/2017

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 27/02/2018Registered 07/03/2018Satisfied 15/07/2021