What Ideagen Software say about themselves
“We provide GRC Software Solutions to help organizations achieve operational excellence, regulatory compliance & reduce risk.”
Ideagen Software Limited
- Incorporated
- 12 June 1973 (53 years)
- Previously known as
- Ideagen Content Limited (until 13 April 2017)Plumtree Group Limited (until 6 May 2015)Strategic Printing Solutions Limited (until 18 November 2002)Earlier: Mailmate Limited
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- One Mere WayRuddingtonNottinghamNG11 6JS
Website & contact details
- Website
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2025
British
Born August 1993 (33)
Thompson, Stephen
Secretary · Appointed 19 August 2022
Director · Appointed 18 November 2020
British
Born October 1980 (46)
Director · Appointed 1 July 1996
British
Born March 1974 (52)
Officer history (13 former)
7 July 2025
19 August 2022
Appointed Thompson, Stephen as Secretary
4 August 2022
Resigned Gill, Gemma Dorian as Secretary
31 August 2021
13 May 2021
15 April 2021
Appointed Gill, Gemma Dorian as Secretary
15 April 2021
Resigned Hollins, Richard William as Secretary
31 March 2021
18 November 2020
15 February 2013
Appointed Hollins, Richard William as Secretary
21 December 2012
21 December 2012
21 December 2012
Resigned Gent, Warren Lee as Director
21 December 2012
Resigned Kent, Godfrey as Director
21 December 2012
Resigned Hollins, Richard William as Secretary
21 December 2012
Resigned Kent, Maxine as Director
1 November 2010
Appointed Kent, Godfrey as Director
1 November 2010
Appointed Kent, Maxine as Director
31 October 2004
Resigned Kent, Godfrey as Director
31 October 2004
Resigned Kent, Maxine Elizabeth as Director
1 November 2003
1 April 2003
Appointed Hollins, Richard William as Secretary
1 April 2003
Resigned Kent, Maxine Elizabeth as Secretary
21 May 1999
Appointed Gent, Warren Lee as Director
1 July 1996
4 March 1996
Resigned Gray, Benjamin Saul as Director
1 November 1991
Appointed Gray, Benjamin Saul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02805019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 28 January 2026 | Other filing | |||
| 28 January 2026 | Other filing | |||
| 28 January 2026 | Accounts filing | |||
| 28 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 |
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