IGENCE LIMITED
EAST GRINSTEAD IGENCE TWP LIMITED

Hellopages » Surrey » Tandridge » RH19 3NR

Company number 04992208
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address MOOR HALL, SANDHAWES HILL, EAST GRINSTEAD, RH19 3NR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 71200 - Technical testing and analysis, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of IGENCE LIMITED are www.igence.co.uk, and www.igence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Ashurst (Kent) Rail Station is 6.3 miles; to Oxted Rail Station is 8.1 miles; to Balcombe Rail Station is 8.6 miles; to Caterham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Igence Limited is a Private Limited Company. The company registration number is 04992208. Igence Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Igence Limited is Moor Hall Sandhawes Hill East Grinstead Rh19 3nr. . KNIGHT, David James is a Secretary of the company. KNIGHT, David James is a Director of the company. Secretary MACDONALD, David Ross has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACDONALD, David Ross has been resigned. Director WARD, Keith Douglas, Dr has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KNIGHT, David James
Appointed Date: 01 December 2010
Director
KNIGHT, David James
Appointed Date: 11 December 2003
69 years old

Resigned Directors

Secretary
MACDONALD, David Ross
Resigned: 01 December 2010
Appointed Date: 11 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Director
MACDONALD, David Ross
Resigned: 23 May 2010
Appointed Date: 11 December 2003
80 years old
Director
WARD, Keith Douglas, Dr
Resigned: 01 December 2013
Appointed Date: 11 December 2003
70 years old

Persons With Significant Control

Igence Software Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IGENCE LIMITED Events

04 Jan 2017
Confirmation statement made on 11 December 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
23 Jul 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
...
... and 29 more events
02 Feb 2005
Accounting reference date extended from 31/12/04 to 31/03/05
12 Jan 2005
Ad 06/01/05--------- £ si 99@1=99 £ ic 1/100
12 Jan 2005
Return made up to 11/12/04; full list of members
15 Dec 2003
Secretary resigned
11 Dec 2003
Incorporation

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