Company Information for IGENCE SOFTWARE LIMITED
MOOR HALL, SANDHAWES HILL, EAST GRINSTEAD, RH19 3NR,
|
Company Registration Number
03829804
Private Limited Company
Active |
Company Name | ||
---|---|---|
IGENCE SOFTWARE LIMITED | ||
Legal Registered Office | ||
MOOR HALL SANDHAWES HILL EAST GRINSTEAD RH19 3NR Other companies in RH7 | ||
Previous Names | ||
|
Company Number | 03829804 | |
---|---|---|
Company ID Number | 03829804 | |
Date formed | 1999-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB733672035 |
Last Datalog update: | 2024-04-06 14:53:46 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES KNIGHT |
||
DAVID JAMES KNIGHT |
||
PAMELA JOY KNIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VANESSA BLACKMAN |
Director | ||
CHRISOPHER ANDREW POWELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IGENCE LIMITED | Director | 2003-12-11 | CURRENT | 2003-12-11 | Active | |
TOTAL QUALITY LIMITED | Director | 1993-01-14 | CURRENT | 1981-12-02 | Active - Proposal to Strike off | |
TOTAL QUALITY LIMITED | Director | 1993-01-14 | CURRENT | 1981-12-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF ROBIN WILFRED IAN LODGE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANE KNIGHT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATYA SARAH LODGE | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub division 28/04/2023</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub division 28/04/2023<li>Resolution passed adopt articles</ul> | ||
Sub-division of shares on 2023-04-28 | ||
DIRECTOR APPOINTED MR DAVID KNIGHT | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES | |
CESSATION OF RICHARD MAY AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF RICHARD MAY AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD MAY | ||
DIRECTOR APPOINTED MR ROBIN WILFRED IAN LODGE | ||
AP01 | DIRECTOR APPOINTED MR ROBIN WILFRED IAN LODGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAY | |
AP01 | DIRECTOR APPOINTED MR GRAHAM EDWARD WELLER | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WILFRED IAN LODGE | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
SH01 | 01/01/19 STATEMENT OF CAPITAL GBP 10000 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MAY | |
AP01 | DIRECTOR APPOINTED MR RICHARD MAY | |
PSC07 | CESSATION OF DAVID JAMES KNIGHT AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of David James Knight on 2019-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES KNIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
SH03 | Purchase of own shares | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 8500 | |
SH06 | Cancellation of shares. Statement of capital on 2017-03-01 GBP 8,500.00 | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM LADYCROSS FARM HOLLOW LANE DORMANSLAND SURREY RH7 6PB | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/08/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES KNIGHT / 01/09/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
SH01 | 09/02/09 STATEMENT OF CAPITAL GBP 10000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AR01 | 23/08/09 FULL LIST | |
RES13 | RIGHTS ISSUE 09/02/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED IGENCE LIMITED CERTIFICATE ISSUED ON 17/06/08 | |
169 | £ IC 100/50 19/09/07 £ SR 50@1=50 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 7A THE BROADWAY CHEAM SURREY SM3 8BH | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: COURTYARD HOUSE 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/06/00--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IGENCE SOFTWARE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IGENCE SOFTWARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |