Introduction
Watch Company
I
IDEAGEN OPSBASE LIMITED
IDEAGEN OPSBASE LIMITED is an active company incorporated on 26 October 2018 with the registered office located in Nottingham. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. IDEAGEN OPSBASE LIMITED was registered 7 years ago.(SIC: 62012)
Status
active
Active since 7 years ago
Company No
11645841
LTD Company
Age
7 Years
Incorporated 26 October 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Previous Company Names
OPSBASE LIMITED
From: 5 March 2019To: 23 August 2021
ATOMIC13 LIMITED
From: 26 October 2018To: 5 March 2019
Address
One Mere Way Ruddington Nottingham, NG11 6JS,
Previous Addresses
Merlins Hardings Green Cookham Maidenhead SL6 9NX England
From: 5 April 2019To: 19 July 2021
C/O Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY United Kingdom
From: 26 October 2018To: 5 April 2019
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Share Issue
Oct 19
Capital Alter Shares Subdivision
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
4
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
THOMPSON, Stephen
ActiveRuddington, NottinghamNG11 6JS
Secretary
Appointed 22 Aug 2022
THOMPSON, Stephen
Ruddington, NottinghamNG11 6JS
Secretary
22 Aug 2022
Active
DORKS, Benjamin Charles
ActiveRuddington, NottinghamNG11 6JS
Born March 1974
Director
Appointed 09 Jul 2021
DORKS, Benjamin Charles
Ruddington, NottinghamNG11 6JS
Born March 1974
Director
09 Jul 2021
Active
DRIVER, Toby William
ActiveRuddington, NottinghamNG11 6JS
Born August 1993
Director
Appointed 07 Jul 2025
DRIVER, Toby William
Ruddington, NottinghamNG11 6JS
Born August 1993
Director
07 Jul 2025
Active
HAYES, Emma Jane
ActiveRuddington, NottinghamNG11 6JS
Born October 1980
Director
Appointed 09 Jul 2021
HAYES, Emma Jane
Ruddington, NottinghamNG11 6JS
Born October 1980
Director
09 Jul 2021
Active
GILL, Gemma Dorian
ResignedRuddington, NottinghamNG11 6JS
Secretary
Appointed 09 Jul 2021
Resigned 19 Aug 2022
GILL, Gemma Dorian
Ruddington, NottinghamNG11 6JS
Secretary
09 Jul 2021
Resigned 19 Aug 2022
Resigned
WELCH, Giles Michael John
ResignedHardings Green, MaidenheadSL6 9NX
Born March 1974
Director
Appointed 26 Oct 2018
Resigned 09 Jul 2021
WELCH, Giles Michael John
Hardings Green, MaidenheadSL6 9NX
Born March 1974
Director
26 Oct 2018
Resigned 09 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ideagen Plc
ActiveRuddington, NottinghamNG11 6JS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Jul 2021
Mr Giles Michael John Welch
CeasedRuddington, NottinghamNG11 6JS
Born March 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Oct 2018
Ceased 09 Jul 2021
Mr Giles Michael John Welch
Ruddington, NottinghamNG11 6JS
Born March 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Oct 2018
Ceased 09 Jul 2021
Ceased
Filing History
51
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
1 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 August 2022
20 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 August 2021
19 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2021
19 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2021
19 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2021
28 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 April 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 October 2019
5 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2019