Igence Limited in Sandhawes Hill EAST GRINSTEAD - RH19 3NR

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Igence Limited EAST GRINSTEAD

Founded in 2003, Igence, classified under reg no. 04992208 is an active company. Currently registered at Moor Hall RH19 3NR, East Grinstead the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2008/06/17 Igence Limited is no longer carrying the name Igence Twp.

The firm has 3 directors, namely Graham W., Dane K. and Robin L.. Of them, Robin L. has been with the company the longest, being appointed on 1 January 2019 and Graham W. and Dane K. have been with the company for the least time - from 8 November 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Igence Limited Address / Contact

Office Address	Moor Hall
Office Address2	Sandhawes Hill
Town	East Grinstead
Post code	RH19 3NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04992208
Date of Incorporation	Thu, 11th Dec 2003
Industry	Information technology consultancy activities
Industry	Technical testing and analysis
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Graham W.

Position: Director

Appointed: 08 November 2021

Dane K.

Position: Director

Appointed: 08 November 2021

Robin L.

Position: Director

Appointed: 01 January 2019

Richard M.

Position: Director

Appointed: 01 January 2019

Resigned: 01 January 2022

David K.

Position: Secretary

Appointed: 01 December 2010

Resigned: 01 January 2019

David K.

Position: Director

Appointed: 11 December 2003

Resigned: 01 January 2019

Keith W.

Position: Director

Appointed: 11 December 2003

Resigned: 01 December 2013

David M.

Position: Secretary

Appointed: 11 December 2003

Resigned: 01 December 2010

David M.

Position: Director

Appointed: 11 December 2003

Resigned: 23 May 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2003

Resigned: 11 December 2003

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Igence Software Limited from East Grinstead. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Igence Software Limited

Moor Hall Sandhawes Hill, East Grinstead, RH19 3NR

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Register Of Companies In The United Kingdom
Registration number	03829804
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Igence Twp	June 17, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Net Assets Liabilities	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Number Shares Allotted		100	100
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (6 pages)
TM01	2022/01/01 - the day director's appointment was terminated filed on: 4th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/08. filed on: 8th, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/08. filed on: 8th, November 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 17th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, August 2019	accounts	Free Download (3 pages)
TM02	2019/01/01 - the day secretary's appointment was terminated filed on: 2nd, January 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/01/01. filed on: 2nd, January 2019	officers	Free Download (2 pages)
TM01	2019/01/01 - the day director's appointment was terminated filed on: 2nd, January 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/01/01. filed on: 2nd, January 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 12th, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 10th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/11 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/05	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 26th, August 2015	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 23rd, July 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/11 with full list of members filed on: 30th, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/30	capital
AD01	Address change date: 2014/11/24. New Address: Moor Hall Sandhawes Hill East Grinstead RH19 3NR. Previous address: Lady Cross Farm Hollow Lane Dormansland Surrey RH7 6PB filed on: 24th, November 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/11 with full list of members filed on: 15th, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/15	capital
TM01	2014/01/09 - the day director's appointment was terminated filed on: 9th, January 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 7th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/11 with full list of members filed on: 19th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/12/11 with full list of members filed on: 19th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 14th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/11 with full list of members filed on: 4th, January 2011	annual return	Free Download (5 pages)
AP03	New secretary appointment on 2011/01/04 filed on: 4th, January 2011	officers	Free Download (2 pages)
TM02	2011/01/04 - the day secretary's appointment was terminated filed on: 4th, January 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, December 2010	accounts	Free Download (3 pages)
TM01	2010/11/09 - the day director's appointment was terminated filed on: 9th, November 2010	officers	Free Download (1 page)
CH01	On 2009/12/11 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/11 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/11 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/11 with full list of members filed on: 17th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, November 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, January 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/12/23 with shareholders record filed on: 23rd, December 2008	annual return	Free Download (4 pages)
CERTNM	Company name changed igence twp LIMITEDcertificate issued on 17/06/08 filed on: 13th, June 2008	change of name	Free Download (2 pages)
363a	Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, September 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, September 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2007/01/02 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/02 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 31st, October 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 31st, October 2005	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 2nd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 2nd, February 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/01/06. Value of each share 1 £, total number of shares: 100. filed on: 12th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/01/06. Value of each share 1 £, total number of shares: 100. filed on: 12th, January 2005	capital	Free Download (2 pages)
363s	Annual return up to 2005/01/12 with shareholders record filed on: 12th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/12 with shareholders record filed on: 12th, January 2005	annual return	Free Download (7 pages)
288b	On 2003/12/15 Secretary resigned filed on: 15th, December 2003	officers	Free Download (1 page)
288b	On 2003/12/15 Secretary resigned filed on: 15th, December 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, December 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 11th, December 2003	incorporation	Free Download (18 pages)

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