OpenRegistry

IGENCE SOFTWARE LIMITED

Active
03829804·incorporated 1999-08-23

IGENCE SOFTWARE LIMITED is an active UK private limited company, incorporated on 23 August 1999 at Companies House (number 03829804; OpenRegistry canonical ID GB-03829804-igence-software-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 2,786 active companies registered in East Grinstead, Surrey (postcode RH19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-08-23
Registered Address
10 SCANDIA-HUS BUSINESS PARK, FELCOURT ROAD, EAST GRINSTEAD, SURREY, RH19 2LP, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Persons with significant control

IGENCE SOFTWARE LIMITED has 1 person with significant control on file:

  • Mrs Sarah Louise Lodge born 1961 resident in Switzerland, British national. Notified 2023-04-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

5 historical PSC records have ceased:

  • Mr Dane Knight born 1950 resident in United Kingdom, British national. Notified 2023-04-28. Ceased 2025-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David James Knight born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Pamela Joy Knight born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Robin Wilfred Ian Lodge born 1943 resident in Switzerland, British national. Notified 2019-01-01. Ceased 2023-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard May born 1967 resident in United Kingdom, British national. Notified 2019-01-01. Ceased 2022-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

IGENCE SOFTWARE LIMITED has previously traded as:

  • IGENCE LIMITED (until 2008-06-17)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in East Grinstead: