Igence Software Limited in Sandhawes Hill EAST GRINSTEAD

Igence Software Limited EAST GRINSTEAD

Founded in 1999, Igence Software, classified under reg no. 03829804 is an active company. Currently registered at Moor Hall RH19 3NR, East Grinstead the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 17th Jun 2008 Igence Software Limited is no longer carrying the name Igence.

The firm has 4 directors, namely David K., Robin L. and Graham W. and others. Of them, Graham W., Dane K. have been with the company the longest, being appointed on 8 November 2021 and David K. has been with the company for the least time - from 28 April 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David K. who worked with the the firm until 1 January 2019.

Igence Software 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	03829804
Date of Incorporation	Mon, 23rd Aug 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 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	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

David K.

Position: Director

Appointed: 28 April 2023

Robin L.

Position: Director

Appointed: 01 January 2022

Graham W.

Position: Director

Appointed: 08 November 2021

Dane K.

Position: Director

Appointed: 08 November 2021

Robin L.

Position: Director

Appointed: 01 January 2019

Resigned: 06 April 2020

Richard M.

Position: Director

Appointed: 01 January 2019

Resigned: 01 January 2022

Vanessa B.

Position: Director

Appointed: 05 June 2000

Resigned: 21 September 2007

Pamela K.

Position: Director

Appointed: 05 June 2000

Resigned: 01 January 2019

Chrisopher P.

Position: Director

Appointed: 23 August 1999

Resigned: 21 September 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 1999

Resigned: 23 August 1999

David K.

Position: Secretary

Appointed: 23 August 1999

Resigned: 01 January 2019

David K.

Position: Director

Appointed: 23 August 1999

Resigned: 01 January 2019

People with significant control

The register of PSCs who own or control the company includes 6 names. As we discovered, there is Katya L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Dane K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robin L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Katya L.

Notified on	28 April 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights

Dane K.

Notified on	28 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Robin L.

Notified on	1 January 2019
Ceased on	28 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Richard M.

Notified on	1 January 2019
Ceased on	1 January 2022
Nature of control:	25-50% voting rights 25-50% shares

Pamela K.

Notified on	6 April 2016
Ceased on	1 January 2019
Nature of control:	25-50% voting rights 25-50% shares

David K.

Notified on	6 April 2016
Ceased on	1 January 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Igence	June 17, 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 2nd, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 12th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 31st, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 12th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 1st, July 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Aug 2015 filed on: 2nd, September 2015	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 28th, April 2015	accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 12th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Aug 2014 filed on: 3rd, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 3rd Sep 2014: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 7th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Aug 2013 filed on: 18th, September 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 18th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Aug 2012 filed on: 11th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 4th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Aug 2011 filed on: 12th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 8th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Aug 2010 filed on: 14th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 1st, November 2009	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Aug 2009 filed on: 6th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 7th, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Sat, 20th Sep 2008 with complete member list filed on: 20th, September 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 18th Sep 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 18th Sep 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 9th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 9th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 2nd Nov 2006 with complete member list filed on: 2nd, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 2nd Nov 2006 with complete member list filed on: 2nd, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 23rd Aug 2005 with complete member list filed on: 23rd, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 23rd Aug 2005 with complete member list filed on: 23rd, August 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 5th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 5th, February 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 31st Aug 2004 with complete member list filed on: 31st, August 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 31st Aug 2004 with complete member list filed on: 31st, August 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 31st Aug 2004	annual return
363s	Annual return drawn up to Thu, 13th Nov 2003 with complete member list filed on: 13th, November 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 13th Nov 2003 with complete member list filed on: 13th, November 2003	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 13th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 13th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 24th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 24th, January 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 19th Nov 2002 with complete member list filed on: 19th, November 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 19th Nov 2002 with complete member list filed on: 19th, November 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 25th, March 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 25th, March 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 3rd Sep 2001 with complete member list filed on: 3rd, September 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 3rd Sep 2001	annual return
363s	Annual return drawn up to Mon, 3rd Sep 2001 with complete member list filed on: 3rd, September 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 3rd Sep 2001	annual return
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 30th, January 2001	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 30th, January 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 11th Sep 2000 with complete member list filed on: 11th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 11th Sep 2000	annual return
363s	Annual return drawn up to Mon, 11th Sep 2000 with complete member list filed on: 11th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 11th Sep 2000	annual return
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 17th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 17th, December 1999	accounts	Free Download (1 page)

Igence Software Limited EAST GRINSTEAD

Igence Software Limited Address / Contact

Company Information / Profile

Company staff

David K.

Robin L.

Graham W.

Dane K.

Robin L.

Richard M.

Vanessa B.

Pamela K.

Chrisopher P.

Swift Incorporations Limited

David K.

David K.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us