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Igence Software Limited

Igence Software Limited is an active company incorporated on 23 August 1999 with the registered office located in East Grinstead, Surrey. Igence Software Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03829804
Private limited company
Age
26 years
Incorporated 23 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (17 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
10 Scandia-Hus Business Park
Felcourt Road
East Grinstead
Surrey
RH19 2LP
England
Address changed on 16 Jul 2025 (1 month ago)
Previous address was Moor Hall Sandhawes Hill East Grinstead RH19 3NR
Telephone
01342870800
Email
Available in Endole App
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Consultant • British • Lives in Switzerland • Born in Oct 1943
Director • British • Lives in UK • Born in Apr 1950
Director • Chartered Engineer • British • Lives in England • Born in Apr 1950
Director • British • Lives in England • Born in Nov 1956
Mrs Sarah Louise Lodge
PSC • British • Lives in Switzerland • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Igence Limited
Graham Edward Weller, Dane Knight, and 1 more are mutual people.
Active
G.W. & Associates Ltd
Graham Edward Weller is a mutual person.
Active
BG Innovations Limited
Graham Edward Weller is a mutual person.
Active
Arabian American For Integrated Systems Co. Ltd
Graham Edward Weller is a mutual person.
Active
Aais Tristar UK Ltd
Graham Edward Weller is a mutual person.
Active
Knight Partners Consulting Ltd
Dane Knight is a mutual person.
Active
Brands
Igence Software
Igence Software is a provider of custom-designed software solutions, specializing in various sectors including Military, Aerospace, and Transport.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.08K
Increased by £1.95K (+18%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£504.23K
Increased by £214.28K (+74%)
Total Liabilities
-£460.87K
Increased by £106.59K (+30%)
Net Assets
£43.36K
Increased by £107.7K (-167%)
Debt Ratio (%)
91%
Decreased by 30.79% (-25%)
Latest Activity
Own Shares Purchased
11 Days Ago on 28 Aug 2025
Confirmation Submitted
17 Days Ago on 22 Aug 2025
Shares Cancelled
20 Days Ago on 19 Aug 2025
Katya Sarah Lodge (PSC) Details Changed
27 Days Ago on 12 Aug 2025
Dane Knight (PSC) Resigned
1 Month Ago on 25 Jul 2025
Dane Knight Resigned
1 Month Ago on 25 Jul 2025
Registered Address Changed
1 Month Ago on 16 Jul 2025
Katya Sarah Lodge (PSC) Details Changed
1 Month Ago on 16 Jul 2025
Mr David Knight Details Changed
1 Month Ago on 16 Jul 2025
Mr Dane Knight (PSC) Details Changed
1 Month Ago on 16 Jul 2025
Get Credit Report
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Documents
Purchase of own shares.
Submitted on 28 Aug 2025
Confirmation statement made on 22 August 2025 with updates
Submitted on 22 Aug 2025
Cancellation of shares. Statement of capital on 25 July 2025
Submitted on 19 Aug 2025
Change of details for Katya Sarah Lodge as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Cessation of Dane Knight as a person with significant control on 25 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Dane Knight as a director on 25 July 2025
Submitted on 30 Jul 2025
Registered office address changed from Moor Hall Sandhawes Hill East Grinstead RH19 3NR to 10 Scandia-Hus Business Park Felcourt Road East Grinstead Surrey RH192LP on 16 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Robin Wilfred Ian Lodge on 16 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Dane Knight on 16 July 2025
Submitted on 16 Jul 2025
Change of details for Mr Dane Knight as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Repayment History
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