Ideagen PLC
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ALTAIR INTERNATIONAL SYSTEMS LIMITED
DATUM SOFTWARE PRODUCTS LIMITED
DATUM CONSULTANTS LIMITED
DATUM INTERNATIONAL PLC
Company type Public Limited Company Company Number 02805019 Record last updated Thursday, October 20, 2022 2:51:53 PM UTC Postal Code NG11 6JS
Visits Searches Document Type Publication date Download link Registry Aug 20, 2022 Appointment of a man as Secretary Registry Aug 4, 2022 Resignation of one Secretary (a woman) Registry Jul 7, 2022 Resignation of 3 people: one Director (a man) Registry Jul 7, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry May 13, 2021 Resignation of one Director (a man) Registry Mar 31, 2021 Resignation of one Secretary (a man) Registry Mar 31, 2021 Appointment of a woman as Secretary Registry Nov 12, 2020 Appointment of a man as Director and Chartered Accountant Registry Nov 12, 2020 Resignation of one Director (a man) Registry Jul 1, 2020 Appointment of a woman Registry Jun 30, 2020 Resignation of one Director (a man) Registry Nov 30, 2019 Resignation of one Director (a man) 2805... Registry Nov 1, 2019 Appointment of a man as Company Director and Director Registry Sep 4, 2017 Appointment of a man as Director and Company Director Registry Jan 24, 2017 Two appointments: 2 men Registry Aug 8, 2014 Return of allotment of shares Registry Aug 1, 2014 Resignation of one Director Registry Jul 31, 2014 Resignation of one Director (a man) Registry Jun 27, 2014 Return of allotment of shares Registry May 22, 2014 Auditor's letter of resignation Registry Apr 25, 2014 Annual return Registry Nov 28, 2013 Appointment of a man as Secretary Registry Nov 28, 2013 Resignation of one Secretary Registry Nov 26, 2013 Appointment of a man as Secretary Registry Nov 26, 2013 Resignation of one It Consultant and one Secretary (a man) Financials Oct 31, 2013 Annual accounts Registry Oct 30, 2013 Return of allotment of shares Registry Apr 26, 2013 Annual return Registry Mar 19, 2013 Return of allotment of shares Registry Mar 19, 2013 Resignation of one Director Registry Mar 11, 2013 Resignation of one Director (a man) Registry Jan 14, 2013 Return of allotment of shares Registry Jan 11, 2013 Varying share rights and names Registry Dec 6, 2012 Section 175 comp act 06 08 Financials Nov 5, 2012 Annual accounts Registry Oct 5, 2012 Change of registered office address Registry Jun 14, 2012 Appointment of a man as Director Registry Jun 14, 2012 Resignation of one Director Registry Jun 14, 2012 Resignation of one Director 2805... Registry Jun 1, 2012 Resignation of one Director (a man) Registry May 31, 2012 Appointment of a man as Company Director and Director Registry May 31, 2012 Annual return Registry May 30, 2012 Change of location of company records to the registered office Registry May 30, 2012 Appointment of a man as Director Registry May 9, 2012 Particulars of a mortgage or charge Registry Apr 10, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Apr 3, 2012 Authorised allotment of shares and debentures Registry Mar 15, 2012 Appointment of a man as Director Registry Mar 11, 2012 Return of allotment of shares Registry Feb 9, 2012 Authorised allotment of shares and debentures Registry Jan 24, 2012 Return of allotment of shares Registry Nov 15, 2011 Memorandum of association Financials Nov 2, 2011 Annual accounts Registry Jul 19, 2011 Company name change Registry Jul 19, 2011 Change of name certificate Registry Jul 19, 2011 Notice of change of name nm01 - resolution Registry Jun 10, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jun 10, 2011 Statement of satisfaction in full or in part of mortgage or charge 2805... Registry Jun 7, 2011 Annual return Registry Jun 7, 2011 Appointment of a man as Director Registry Jun 7, 2011 Change of particulars for director Registry Jun 7, 2011 Change of particulars for director 2805... Registry May 9, 2011 Return of allotment of shares Registry Apr 8, 2011 Particulars of a mortgage or charge Financials Dec 30, 2010 Annual accounts Registry Dec 22, 2010 Rereg pri-plc Registry Dec 22, 2010 Memorandum and articles - used in re-registration Registry Dec 22, 2010 Auditor's report Registry Dec 22, 2010 Balance sheet Registry Dec 22, 2010 Auditor's statement Registry Dec 22, 2010 Re-registration of a company from private to public Registry Dec 22, 2010 Application by a private company for re-registration as a public company Registry Dec 16, 2010 Appointment of a man as Director Registry Sep 9, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Sep 9, 2010 Statement of capital Registry Sep 9, 2010 Solvency statement Registry Sep 9, 2010 Section 175 comp act 06 08 Registry Jul 20, 2010 Change of registered office address Registry Apr 28, 2010 Annual return Registry Apr 26, 2010 Resignation of one Director Registry Apr 26, 2010 Appointment of a man as Director Registry Apr 26, 2010 Resignation of one Director Registry Apr 26, 2010 Resignation of one Director 2805... Registry Apr 26, 2010 Resignation of one Director Registry Apr 26, 2010 Appointment of a man as Director Registry Mar 12, 2010 Appointment of a man as Director and Chartered Accountant Financials Aug 7, 2009 Annual accounts Registry Jun 25, 2009 Annual return Registry Jun 8, 2009 Appointment of a man as Director Registry Jun 1, 2009 Appointment of a man as Executive and Director Registry May 29, 2009 Change of accounting reference date Registry May 19, 2009 Resignation of a director Registry Apr 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 4, 2009 Resignation of one Sales Director and one Director (a man) Financials Aug 1, 2008 Annual accounts Registry May 16, 2008 Annual return Registry May 8, 2008 Appointment of a man as Director Registry Jan 1, 2008 Appointment of a man as Consultant and Director Registry Nov 3, 2007 Register of members in non-legible form Registry Oct 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves