IGENCE SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Igence Software Limited. The company was founded 25 years ago and was given the registration number 03829804. The firm's registered office is in EAST GRINSTEAD. You can find them at Moor Hall, Sandhawes Hill, East Grinstead, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	IGENCE SOFTWARE LIMITED
Company Number	:	03829804
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 August 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Moor Hall, Sandhawes Hill, East Grinstead, RH19 3NR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Moor Hall, Sandhawes Hill, East Grinstead, RH19 3NR	Director	08 November 2021	Active
Moor Hall, Sandhawes Hill, East Grinstead, RH19 3NR	Director	28 April 2023	Active
Moor Hall, Sandhawes Hill, East Grinstead, RH19 3NR	Director	01 January 2022	Active
Moor Hall, Sandhawes Hill, East Grinstead, RH19 3NR	Director	08 November 2021	Active
7 Walkfield Drive, Epsom Downs, Epsom, KT18 5UF	Secretary	23 August 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	23 August 1999	Active
The Old Dairy Summerford Farm, Beech Green Lane, Withyham, Hartfield, United Kingdom, TN7 4DA	Director	05 June 2000	Active
7 Walkfield Drive, Epsom Downs, Epsom, KT18 5UF	Director	23 August 1999	Active
7 Walkfield Drive, Epsom Downs, Epsom, KT18 5UF	Director	05 June 2000	Active
Moor Hall, Sandhawes Hill, East Grinstead, RH19 3NR	Director	01 January 2019	Active
Moor Hall, Sandhawes Hill, East Grinstead, RH19 3NR	Director	01 January 2019	Active
The Old Dairy Summerford Farm, Beech Green Lane, Withyham, Hartfield, TN7 4DA	Director	23 August 1999	Active

People with Significant Control

Katya Sarah Lodge
Notified on	:	28 April 2023
Status	:	Active
Date of birth	:	July 1961
Nationality	:	British
Address	:	Moor Hall, Sandhawes Hill, East Grinstead, RH19 3NR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Dane Knight
Notified on	:	28 April 2023
Status	:	Active
Date of birth	:	April 1950
Nationality	:	British
Address	:	Moor Hall, Sandhawes Hill, East Grinstead, RH19 3NR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Robin Wilfred Ian Lodge
Notified on	:	01 January 2019
Status	:	Active
Date of birth	:	October 1943
Nationality	:	British
Address	:	Moor Hall, Sandhawes Hill, East Grinstead, RH19 3NR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Richard May
Notified on	:	01 January 2019
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Address	:	Moor Hall, Sandhawes Hill, East Grinstead, RH19 3NR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr David James Knight
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1956
Nationality	:	British
Address	:	7 Walkfield Drive, Epsom Downs, Epsom, KT18 5UF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Pamela Joy Knight
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1959
Nationality	:	British
Address	:	7 Walkfield Drive, Epsom Downs, Epsom, KT18 5UF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

IGENCE SOFTWARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement