IGENCE SOFTWARE LIMITED
EAST GRINSTEAD IGENCE LIMITED

Hellopages » Surrey » Tandridge » RH19 3NR

Company number 03829804
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address MOOR HALL, SANDHAWES HILL, EAST GRINSTEAD, RH19 3NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of IGENCE SOFTWARE LIMITED are www.igencesoftware.co.uk, and www.igence-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four 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 Software Limited is a Private Limited Company. The company registration number is 03829804. Igence Software Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Igence Software 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. KNIGHT, Pamela Joy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKMAN, Vanessa has been resigned. Director POWELL, Chrisopher Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KNIGHT, David James
Appointed Date: 23 August 1999
Director
KNIGHT, David James
Appointed Date: 23 August 1999
69 years old
Director
KNIGHT, Pamela Joy
Appointed Date: 05 June 2000
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Director
BLACKMAN, Vanessa
Resigned: 21 September 2007
Appointed Date: 05 June 2000
77 years old
Director
POWELL, Chrisopher Andrew
Resigned: 21 September 2007
Appointed Date: 23 August 1999
56 years old

Persons With Significant Control

Mr David James Knight
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Joy Knight
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IGENCE SOFTWARE LIMITED Events

24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10,000
28 Apr 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
...
... and 42 more events
21 Jun 2000
New director appointed
21 Jun 2000
New director appointed
17 Dec 1999
Accounting reference date shortened from 31/08/00 to 31/03/00
25 Aug 1999
Secretary resigned
23 Aug 1999
Incorporation

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