IDEAGEN REDLAND BUSINESS SOLUTIONS LIMITED

Profile IDEAGEN REDLAND BUSINESS SOLUTIONS LIMITED

Actual on 01.04.2021
Company name
IDEAGEN REDLAND BUSINESS SOLUTIONS LIMITED
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Company number
04170392
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 March 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 26 February 2021 due by Friday, 09 April 2021

Last statement dated Wednesday, 26 February 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
ONE MERE WAY, RUDDINGTON, UNITED KINGDOM, NOTTINGHAM, NG11 6JS
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PSC and Officers IDEAGEN REDLAND BUSINESS SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

DORKS, Benjamin Charles
Status: Active
Appointed on: Friday, 07 June 2019
Correspondence address: Ergo House Mere Way, Ruddington Fields Business Park, Ruddington, United Kingdom, Nottinghamshire, NG11 6JS
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: England
HORNSBY, David Robert Knight
Status: Active
Appointed on: Friday, 07 June 2019
Correspondence address: Ergo House Mere Way, Ruddington Fields Business Park, Ruddington, United Kingdom, Nottinghamshire, NG11 6JS
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: England
KENT, Barnaby Luke
Status: Active
Appointed on: Friday, 07 June 2019
Correspondence address: Ergo House Mere Way, Ruddington Fields Business Park, Ruddington, United Kingdom, Nottinghamshire, NG11 6JS
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Director
Country of residence: England
REDFERN, Carl Frederick
Status: Active
Appointed on: Friday, 09 March 2001
Correspondence address: The Willows Nafford Road, Eckington, Pershore, England, Worcestershire, WR10 3DH
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Consultant
Country of residence: England
SPENCELEY, Graeme Peter
Status: Active
Appointed on: Friday, 07 June 2019
Correspondence address: Ergo House Mere Way, Ruddington Fields Business Park, Ruddington, United Kingdom, Nottinghamshire, NG11 6JS
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: England
MUCHMORE, Gary Ronald
Status: Not active
Appointed on: Friday, 23 March 2018
Resigned on: Friday, 07 June 2019
Correspondence address: Office 2, Greenbox Westonhall Road, Bromsgrove, United Kingdom, Worcestershire, B60 4AL
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
TURLAND, Joel Robert
Status: Not active
Appointed on: Wednesday, 27 October 2004
Resigned on: Friday, 07 June 2019
Correspondence address: 224 London Road Cheltenham, England, Gloucestershire, GL52 6HW
Nationality: British
Role: Secretary
TURLAND, Joel Robert
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Friday, 07 June 2019
Correspondence address: 224 London Road Cheltenham, England, Gloucestershire, GL52 6HW
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Friday, 09 March 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Friday, 09 March 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
CATHERALL, Michael James
Status: Not active
Appointed on: Thursday, 21 June 2007
Resigned on: Tuesday, 31 December 2019
Correspondence address: Fenners Clenches Farm Road, Sevenoaks, United Kingdom, Kent, TN13 2LU
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: It Consultant
Country of residence: England
ASHMEADE, Robert Harvey
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Wednesday, 27 October 2004
Correspondence address: 44 Courtney Close, Stonehills, Tewkesbury, Gloucestershire, GL20 5FB
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Ideagen Plc
Status: Active
Notified on: Friday, 07 June 2019
Correspondence address: Ergo House Nottingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Carl Frederick Redfern
Status: Not active
Notified on: Sunday, 01 January 2017
Correspondence address: The Willows Pershore, England, Worcestershire
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Joel Robert Turland
Status: Not active
Notified on: Sunday, 01 January 2017
Correspondence address: 224 London Road Cheltenham, England, Gloucestershire
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Joel Robert Turland
Status: Not active
Notified on: Sunday, 01 January 2017
Correspondence address: 224 London Road Cheltenham, England, Gloucestershire
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Carl Frederick Redfern
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Willows Pershore, England, Worcestershire
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Joel Robert Turland
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 224 London Road Cheltenham, England, Gloucestershire
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Joel Robert Turland
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 224 London Road Cheltenham, England, Gloucestershire
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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