Ideagen Systems LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 5, 2014)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
WILLOUGHBY (169) LIMITED
EQ SOFTWARE GROUP PLC
IDEAGEN SOFTWARE LIMITED
EQ SOFTWARE GROUP LIMITED
Company type Private Limited Company , Active Company Number 02798791 Record last updated Friday, August 26, 2022 7:21:59 AM UTC Official Address Lime Tree Business Park Road Matlock St Giles There are 18 companies registered at this street
Postal Code DE43EJ Sector Business and domestic software development
Visits Searches Document Type Publication date Download link Registry Aug 20, 2022 Appointment of a man as Secretary Registry Aug 19, 2022 Resignation of one Secretary (a woman) Registry Aug 19, 2022 Resignation of one Secretary (a woman) 2798... Registry Aug 18, 2022 Appointment of a man as Secretary Registry May 13, 2021 Resignation of one Director (a man) Registry May 13, 2021 Resignation of one Director (a man) 2798... Registry Mar 19, 2021 Resignation of one Director (a man) Registry Mar 19, 2021 Resignation of one Director (a man) 2798... Registry Feb 28, 2017 Appointment of a person as Shareholder (Above 75%) Registry Jan 26, 2017 Appointment of a man as Chartered Accountant and Director Registry May 22, 2014 Auditor's letter of resignation Registry Mar 13, 2014 Annual return Registry Feb 13, 2014 Annual return 3505... Financials Feb 5, 2014 Annual accounts Financials Feb 5, 2014 Annual accounts 3505... Registry Mar 7, 2013 Annual return Registry Feb 14, 2013 Annual return 3505... Financials Feb 5, 2013 Annual accounts Financials Feb 5, 2013 Annual accounts 3505... Registry Mar 8, 2012 Annual return Registry Feb 16, 2012 Annual return 3505... Financials Feb 2, 2012 Annual accounts Financials Feb 2, 2012 Annual accounts 3505... Registry Oct 20, 2011 Change of accounting reference date Registry Oct 20, 2011 Change of accounting reference date 3505... Registry Jun 28, 2011 Company name change Registry Jun 28, 2011 Change of name certificate Registry Jun 10, 2011 Resignation of one Director Registry Jun 10, 2011 Appointment of a man as Director Registry Jun 10, 2011 Resignation of one Director Registry Jun 10, 2011 Appointment of a man as Director Registry Jun 10, 2011 Appointment of a man as Director 3505... Registry Jun 9, 2011 Change of name 10 Financials Apr 21, 2011 Annual accounts Financials Apr 21, 2011 Annual accounts 3505... Registry Apr 13, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Apr 4, 2011 Appointment of a man as Director Registry Apr 4, 2011 Resignation of one Director (a man) Registry Apr 4, 2011 Two appointments: 2 men Registry Mar 10, 2011 Annual return Registry Feb 24, 2011 Annual return 3505... Registry Aug 5, 2010 Annual return Financials Apr 22, 2010 Annual accounts Financials Apr 22, 2010 Annual accounts 3505... Registry Feb 11, 2010 Annual return Registry Aug 7, 2009 Resignation of a secretary Registry Aug 7, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 3, 2009 Resignation of a secretary Registry Jul 28, 2009 Resignation of one Secretary (a woman) Registry Jul 28, 2009 Resignation of one Secretary (a woman) 3505... Financials Jun 2, 2009 Annual accounts Financials Jun 2, 2009 Annual accounts 2798... Registry Mar 13, 2009 Annual return Registry Feb 19, 2009 Annual return 3505... Financials May 21, 2008 Annual accounts Financials May 21, 2008 Annual accounts 2798... Registry Mar 25, 2008 Annual return Registry Feb 24, 2008 Annual return 3505... Financials Apr 4, 2007 Annual accounts Financials Apr 4, 2007 Annual accounts 2798... Registry Mar 15, 2007 Annual return Registry Feb 15, 2007 Annual return 3505... Registry Mar 9, 2006 Annual return Registry Mar 9, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 9, 2006 Notice of change of directors or secretaries or in their particulars 2798... Registry Feb 16, 2006 Notice of change of directors or secretaries or in their particulars Registry Feb 16, 2006 Annual return Registry Feb 16, 2006 Notice of change of directors or secretaries or in their particulars Financials Feb 4, 2006 Annual accounts Financials Feb 4, 2006 Annual accounts 2798... Financials May 26, 2005 Annual accounts Financials May 26, 2005 Annual accounts 2798... Registry Mar 18, 2005 Annual return Registry Mar 9, 2005 Annual return 3505... Registry Aug 5, 2004 Financial assistance for the acquisition of shares Registry Jun 10, 2004 Appointment of a director Registry Jun 10, 2004 Appointment of a secretary Registry Jun 10, 2004 Appointment of a secretary 2798... Registry Jun 10, 2004 Appointment of a director Registry Jun 9, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Jun 9, 2004 Resignation of a director Registry Jun 9, 2004 Particulars of a mortgage or charge Registry Jun 9, 2004 Declaration in relation to assistance for the acquisition of shares Registry Jun 9, 2004 Resignation of a director Registry Jun 9, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Jun 9, 2004 Resignation of a director Registry Jun 9, 2004 Declaration in relation to assistance for the acquisition of shares Registry Jun 9, 2004 Particulars of a mortgage or charge Registry Jun 9, 2004 Resignation of a director Registry Jun 1, 2004 Two appointments: a woman and a man Registry Jun 1, 2004 Resignation of one Director (a man) Registry Jun 1, 2004 Two appointments: a woman and a man Registry May 12, 2004 Memorandum and articles - used in re-registration Registry May 12, 2004 Re-registration of a company from public to private Registry May 12, 2004 Application by a public company for re-registration as a private company Registry May 12, 2004 Rereg pri-plc Registry Mar 17, 2004 Annual return Registry Mar 15, 2004 Annual return 3505... Financials Jan 29, 2004 Annual accounts Financials Jan 29, 2004 Annual accounts 2798...
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