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Company Information for

IDEAGEN CAPTURE LIMITED

C/O Ideagen Plc One Mere Way, Ruddington, Nottingham, NG11 6JS,

Company Registration Number

02597395

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ideagen Capture Ltd

IDEAGEN CAPTURE LIMITED was founded on 1991-04-02 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Ideagen Capture Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

IDEAGEN CAPTURE LIMITED

Legal Registered Office

C/O Ideagen Plc One Mere Way
Ruddington
Nottingham
NG11 6JS
Other companies in NG12

Previous Names

ROOT 3 SYSTEMS LIMITED

15/07/2011

Filing Information

Company Number		02597395
Company ID Number		02597395
Date formed		1991-04-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-04-30
Account next due		31/01/2024
Latest return		02/04/2015
Return next due		30/04/2016
Type of accounts		DORMANT

Last Datalog update:	2023-10-18 04:18:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IDEAGEN CAPTURE LIMITED

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Company Officers of IDEAGEN CAPTURE LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD WILLIAM HOLLINS	Company Secretary	2013-06-26
DAVID ROBERT KNIGHT HORNSBY	Director	2010-03-16
GRAEME PETER SPENCELEY	Director	2012-10-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ALAN BROMLEY	Director	1991-04-04	2014-04-30
JONATHAN PETER WEARING	Director	2010-03-16	2014-04-30
PAUL RICHARD FORD	Director	1991-04-04	2013-07-23
ROBERT JOHN ALLERSTON	Company Secretary	1991-04-04	2011-03-17
ROBERT JOHN ALLERSTON	Director	1991-04-04	2011-03-17
DAVID ALFRED PARSONAGE	Director	2001-03-30	2010-03-16
BRIAN KENNETH CLARK NATHAN	Director	2001-03-30	2007-10-02
MBC SECRETARIES LIMITED	Nominated Secretary	1991-04-02	1991-04-04
MBC NOMINEES LIMITED	Nominated Director	1991-04-02	1991-04-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ROBERT KNIGHT HORNSBY	IDEAGEN GAEL LIMITED	Director	2015-01-13	CURRENT	2000-06-15	Active
DAVID ROBERT KNIGHT HORNSBY	GAEL PRODUCTS LIMITED	Director	2015-01-13	CURRENT	1996-03-15	Active - Proposal to Strike off
DAVID ROBERT KNIGHT HORNSBY	PENTANA LIMITED	Director	2013-11-19	CURRENT	1992-01-20	Active
DAVID ROBERT KNIGHT HORNSBY	M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED	Director	2013-07-02	CURRENT	1985-12-19	Active - Proposal to Strike off
DAVID ROBERT KNIGHT HORNSBY	PROQUIS LIMITED	Director	2012-01-09	CURRENT	1992-10-21	Active - Proposal to Strike off
DAVID ROBERT KNIGHT HORNSBY	IDEAGEN DATUM LIMITED	Director	2011-06-01	CURRENT	2011-06-01	Dissolved 2013-09-24
GRAEME PETER SPENCELEY	IDEAGEN TECHNOLOGY LIMITED	Director	2017-03-28	CURRENT	2006-01-16	Active
GRAEME PETER SPENCELEY	ROOT 3 SYSTEMS LIMITED	Director	2017-01-26	CURRENT	1996-10-31	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	IDEAGEN SYSTEMS LIMITED	Director	2017-01-26	CURRENT	1993-03-11	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	FILEBUTTON LIMITED	Director	2017-01-26	CURRENT	2004-04-26	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	IPI SOLUTIONS LTD	Director	2016-12-08	CURRENT	2005-05-09	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	COVALENT SOFTWARE LIMITED	Director	2016-08-05	CURRENT	2003-01-23	Active
GRAEME PETER SPENCELEY	IDEAGEN GAEL LIMITED	Director	2015-01-13	CURRENT	2000-06-15	Active
GRAEME PETER SPENCELEY	GAEL PRODUCTS LIMITED	Director	2015-01-13	CURRENT	1996-03-15	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	EIBS LIMITED	Director	2014-06-24	CURRENT	1999-05-13	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	PENTANA LIMITED	Director	2013-11-19	CURRENT	1992-01-20	Active
GRAEME PETER SPENCELEY	M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED	Director	2013-07-02	CURRENT	1985-12-19	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	IDEAGEN SOFTWARE LIMITED	Director	2012-12-21	CURRENT	1973-06-12	Active
GRAEME PETER SPENCELEY	PROQUIS LIMITED	Director	2012-01-09	CURRENT	1992-10-21	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	IDEAGEN SOLUTIONS LIMITED	Director	2011-04-04	CURRENT	1998-02-05	Active - Proposal to Strike off
GRAEME PETER SPENCELEY	IDEAGEN LIMITED	Director	2010-03-12	CURRENT	1993-03-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-24		SECOND GAZETTE not voluntary dissolution
2023-08-17		CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-08-08		FIRST GAZETTE notice for voluntary strike-off
2023-07-26		Application to strike the company off the register
2023-02-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-08-19	CS01	CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-19	TM02	Termination of appointment of Gemma Dorian Gill on 2022-08-19
2022-01-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-08-27	CS01	CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT KNIGHT HORNSBY
2021-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-03-24	AP01	DIRECTOR APPOINTED MRS EMMA JANE HAYES
2021-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME PETER SPENCELEY
2021-03-19	AP03	Appointment of Mrs Gemma Dorian Gill as company secretary on 2021-03-19
2021-03-19	AP01	DIRECTOR APPOINTED MRS EMMA JANE HAYES
2021-03-19	TM02	Termination of appointment of Richard William Hollins on 2021-03-19
2021-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/21 FROM C/O Ideagen Plc Ergo House Mere Way Ruddington Fields Business Park Nottingham NG11 6JS England
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-02-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-08-17	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-17	DISS40	Compulsory strike-off action has been discontinued
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-07-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-02-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/15 FROM 83 Nottingham Road Keyworth Nottingham Nottinghamshire NG12 5GS
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-12	AR01	02/04/15 ANNUAL RETURN FULL LIST
2015-02-13	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2014-05-22	AUD	AUDITOR'S RESIGNATION
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-30	AR01	02/04/14 ANNUAL RETURN FULL LIST
2014-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEARING
2014-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BROMLEY
2014-02-05	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FORD
2013-06-26	AP03	Appointment of Mr Richard William Hollins as company secretary
2013-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/13 FROM Eden Office Park 64 Macrae Road Pill Bristol BS20 0DD
2013-04-04	AR01	02/04/13 ANNUAL RETURN FULL LIST
2013-02-05	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2013-01-28	AP01	DIRECTOR APPOINTED MR GRAEME PETER SPENCELEY
2012-05-02	AR01	02/04/12 ANNUAL RETURN FULL LIST
2012-02-02	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-07-15	RES15	CHANGE OF NAME 13/07/2011
2011-07-15	CERTNM	COMPANY NAME CHANGED ROOT 3 SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/07/11
2011-07-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-26	AR01	02/04/11 FULL LIST
2011-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT KNIGHT HORNSEY / 25/05/2011
2011-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLERSTON
2011-05-26	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT ALLERSTON
2010-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-07-09	AA01	PREVSHO FROM 30/09/2010 TO 30/04/2010
2010-05-27	AR01	02/04/10 FULL LIST
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD FORD / 02/04/2010
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN BROMLEY / 02/04/2010
2010-05-24	AP01	DIRECTOR APPOINTED JONATHAN PETER WEARING
2010-05-24	AP01	DIRECTOR APPOINTED DAVID ROBERT KNIGHT HORNSEY
2010-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PARSONAGE
2010-04-30	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2010-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-07-22	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-04-15	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-08-07	RES01	ALTER ARTICLES 01/08/2008
2008-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-04-25	363a	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-11-07	288b	DIRECTOR RESIGNED
2007-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-04-05	363a	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-04-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-05-15	363a	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-04-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-07	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-04-02	363s	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-03-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-25	363s	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/03 FROM: EURO HOUSE 22 APEX COURT WOODLANDS BRADLEY STOKE BRISTOL BS32 4JT
2002-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2002-04-10	363s	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-05-18	363s	RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-05-08	288a	NEW DIRECTOR APPOINTED
2001-05-08	288a	NEW DIRECTOR APPOINTED
2000-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-11	363s	RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
1999-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-08	363s	RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
1998-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/98 FROM: EURO HOUSE 22 APEX COURT WOODLANDS BRADLEY STOKE BRISTOL BS32 4JT

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to IDEAGEN CAPTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IDEAGEN CAPTURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1995-09-20	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of IDEAGEN CAPTURE LIMITED registering or being granted any patents

Domain Names

IDEAGEN CAPTURE LIMITED owns 1 domain names.

root3.co.uk

Trademarks

We have not found any records of IDEAGEN CAPTURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IDEAGEN CAPTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as IDEAGEN CAPTURE LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where IDEAGEN CAPTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IDEAGEN CAPTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IDEAGEN CAPTURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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