IDEAGEN REDLAND BUSINESS SOLUTIONS LIMITED
ONE MERE WAY, RUDDINGTON, NOTTINGHAM NG11 6JS- Active
- Private Limited Company
- Company No. 04170392
- Last Updated: 01 Mar 2024
Company Profile
IDEAGEN REDLAND BUSINESS SOLUTIONS LIMITED was incorporated on Thursday, March 1, 2001 as a Private Limited Company with registered address in NOTTINGHAM. IDEAGEN REDLAND BUSINESS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 23 years 11 months and 22 days.
| Name | IDEAGEN REDLAND BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company number | 04170392 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE MERE WAY RUDDINGTON NOTTINGHAM NG11 6JS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ideagen Plc Ruddington Fields Business Park, Ruddington, NG11 6JS |
Dates: Friday, June 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl Frederick Redfern Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, June 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joel Robert Turland Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, June 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carl Frederick Redfern Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joel Robert Turland Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| IDEAGEN REDLAND BUSINESS SOLUTIONS LIMITED | 01 Mar 2001 |
| REDLAND BUSINESS SOLUTIONS LIMITED | 20 Feb 2020 |