Ideagen Software Limited

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ideagen software limited
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Micro

Ideagen Software Limited

01118019Private Limited With Share Capital

One Mere Way Ruddington, Nottingham, NG116JS
Incorporated

12/06/1973

Company Age

52 years

Directors

5

Employees

571

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Ideagen Software Limited (01118019) is a private limited with share capital incorporated on 12/06/1973 (52 years old) and registered in nottingham, NG116JS. The company operates under SIC code 62012 and is classified as Micro.

As one of europe’s leading information management specialists we develop and implement innovative, affordable solutions used by over 100,000 people each and every day. with a recognised expertise in electronic document management (edm & edrms) as well as niche applications for healthcare delivering ...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 12/06/1973
NG116JS
571 employees

Financial Overview

Total Assets

£53.22M

Liabilities

£22.95M

Net Assets

£30.27M

Turnover

£1.75M

Cash

£570.0K

Key Metrics

571

Employees

5

Directors

2

Shareholders

Board of Directors

3

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-01-2026
Legacy
Category:Accounts
Date:28-01-2026
Legacy
Category:Other
Date:28-01-2026
Legacy
Category:Other
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2025
Legacy
Category:Other
Date:04-02-2025
Legacy
Category:Other
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2020
Resolution
Category:Resolution
Date:24-04-2020
Memorandum Articles
Category:Incorporation
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Resolution
Category:Resolution
Date:13-04-2017
Change Of Name Notice
Category:Change Of Name
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2015
Auditors Resignation Company
Category:Auditors
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Auditors Resignation Company
Category:Auditors
Date:10-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2013
Termination Director Company With Name
Category:Officers
Date:13-02-2013
Termination Director Company With Name
Category:Officers
Date:13-02-2013
Termination Director Company With Name
Category:Officers
Date:13-02-2013
Termination Secretary Company With Name
Category:Officers
Date:13-02-2013
Legacy
Category:Mortgage
Date:12-02-2013
Change Account Reference Date Company
Category:Accounts
Date:16-01-2013
Resolution
Category:Resolution
Date:09-01-2013
Legacy
Category:Mortgage
Date:14-12-2012
Legacy
Category:Mortgage
Date:14-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Legacy
Category:Mortgage
Date:16-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2012
Legacy
Category:Mortgage
Date:17-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2010
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2008
Legacy
Category:Capital
Date:10-07-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:10-11-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date23/01/2026
Latest Accounts30/04/2025

Trading Addresses

One Mere Way Ruddington, Nottingham, NG116JSRegistered

Contact