Company Profile
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Large EnterpriseIdeagen Software Limited
01118019•Private Limited With Share Capital
One Mere Way Ruddington, Nottingham, NG116JS
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Incorporated
12/06/1973
Company Age
53 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 (53 years old) and registered in nottingham, NG116JS. The company operates under SIC code 62012 - business and domestic software development.
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
Large Enterprise
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
Name
Position
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2026
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
Risk Assessment
very low risk
International Score
Future Factor
excellent
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
Related Companies
10
Contact
01629699100careers@ideagen.comeurope@ideagen.cominfo@ideagen.comsales@ideagen.comsupport@ideagen.comideagenplc.com
One Mere Way Ruddington, Nottingham, NG116JS