Igence Limited

Active04992208 Private limited company
Incorporated
11 December 2003 (22 years)
Previously known as
Igence TWP Limited (until 17 June 2008)
Industry
Information technology consultancy activities (62020)
Technical testing and analysis (71200)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Dormant
Region
South East
Address
10 Scandia-Hus Business Park Felcourt Road
Felcourt
East Grinstead
RH19 2LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2019
British
Born October 1943 (83)
Officer history (9 former)
25 July 2025
Resigned Knight, Dane as Director
21 May 2024
Resigned Weller, Graham Edward as Director
1 January 2022
Resigned May, Richard as Director
8 November 2021
Appointed Weller, Graham Edward as Director
8 November 2021
Appointed Knight, Dane as Director
1 January 2019
Resigned Knight, David James as Secretary
1 January 2019
Appointed Lodge, Robin Wilfred Ian as Director
1 January 2019
Appointed May, Richard as Director
1 January 2019
Resigned Knight, David James as Director
1 December 2013
Resigned Ward, Keith Douglas, Dr as Director
1 December 2010
Resigned Macdonald, David Ross as Secretary
1 December 2010
Appointed Knight, David James as Secretary
23 May 2010
Resigned Macdonald, David Ross as Director
11 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 December 2003
Appointed Macdonald, David Ross as Secretary
11 December 2003
Appointed Ward, Keith Douglas, Dr as Director
11 December 2003
Appointed Macdonald, David Ross as Director
11 December 2003
Appointed Knight, David James as Director
11 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03829804

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100£100£100£100£100
Cash£100£100£100
Net Current Assets£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Accounts for a dormant company31 December 2025
19 December 2025Confirmation statement with updates11 December 2025
22 September 2025Accounts for a dormant company31 December 2024
7 August 2025Termination of appointment of a director
23 December 2024Confirmation statement with no updates11 December 2024
Show all recent filings

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