IGENCE SOFTWARE LIMITED
MOOR HALL, SANDHAWES HILL, EAST GRINSTEAD RH19 3NR- Active
- Private Limited Company
- Company No. 03829804
- Last Updated: 01 Mar 2024
Company Profile
IGENCE SOFTWARE LIMITED was incorporated on Monday, August 23, 1999 as a Private Limited Company with registered address in EAST GRINSTEAD. IGENCE SOFTWARE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 6 months and 1 day.
| Name | IGENCE SOFTWARE LIMITED |
|---|---|
| Company number | 03829804 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOOR HALL SANDHAWES HILL EAST GRINSTEAD RH19 3NR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Robin Wilfred Ian Lodge Nationality: British |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard May Nationality: British |
Dates: Tuesday, January 1, 2019 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David James Knight Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Pamela Joy Knight Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
No mortgages have been registered against IGENCE SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IGENCE SOFTWARE LIMITED | 23 Aug 1999 |
| IGENCE LIMITED | 17 Jun 2008 |