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Nom

Igence Software Limited
Adresse
Unit F2, Moor Hall
Sandhawes Hill
East Grinstead
RH19 3NR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 décembre 2020
Société Numéro de Registre 03829804 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Igence Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Knight, Dane Status: Active Notified: 28/04/2023 Date of Birth: 04/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lodge, Katya Status: Active Notified: 28/04/2023 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Knight, David James Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Date of Birth: 11/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Knight, Pamela Joy Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Date of Birth: 02/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lodge, Robin Wilfred Ian Status: Ceased Notified: 01/01/2019 Ceased: 28/04/2023 Date of Birth: 10/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    May, Richard Status: Ceased Notified: 01/01/2019 Ceased: 01/01/2022 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Knight, Dane East Grinstead Status: Active Notified: 08/11/2021 Date of Birth: 04/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Knight, David East Grinstead Status: Active Notified: 28/04/2023 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lodge, Robin Wilfred Ian East Grinstead Status: Active Notified: 01/01/2022 Date of Birth: 10/1943 Occupation: Consultant Role: Director Country of Residence: Switzerland Nationality: British
    Weller, Graham Edward East Grinstead Status: Active Notified: 08/11/2021 Date of Birth: 04/1950 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Igence Limited Status: Active Notified: 06/04/2016 Companies House Number: 04992208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •