IGENCE RADAR LIMITED - MALVERN


Company Profile Company Filings

Overview

IGENCE RADAR LIMITED is a Private Limited Company from MALVERN and has the status: Active.
IGENCE RADAR LIMITED was incorporated 28 years ago on 23/08/1995 and has the registered number: 03094523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

IGENCE RADAR LIMITED - MALVERN

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

WYCHE INNOVATION CENTRE WALWYN ROAD
MALVERN
WORCESTERSHIRE
WR13 6PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILLIAM SHEPHERD Aug 1968 British Director 2009-04-01 CURRENT
DR ROBERT DAVID HILL Jan 1971 British Director 2012-08-01 CURRENT
DR ROBERT DAVID HILL Secretary 2012-08-01 CURRENT
DMCS SECRETARIES LIMITED Corporate Nominee Secretary 1995-08-23 UNTIL 1995-08-23 RESIGNED
KEITH WARD Feb 1955 British Director 1995-08-23 UNTIL 2013-03-31 RESIGNED
KEITH WARD Feb 1955 British Director 2013-08-20 UNTIL 2022-05-18 RESIGNED
MRS HILARY JANET WARD Apr 1956 British Director 1995-08-23 UNTIL 2010-04-01 RESIGNED
MRS HILARY JANET WARD Apr 1956 British Director 2011-01-04 UNTIL 2013-03-31 RESIGNED
DR ROBERT JOHN ALEXANDER TOUGH Sep 1951 British Director 1995-08-23 UNTIL 2019-08-12 RESIGNED
BARBARA ELIZABETH TOUGH Nov 1951 British Director 1995-08-23 UNTIL 2010-03-31 RESIGNED
MRS HILARY JANET WARD Apr 1956 British Secretary 1995-08-23 UNTIL 2012-08-01 RESIGNED
DMCS DIRECTORS LIMITED Corporate Nominee Director 1995-08-23 UNTIL 1995-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Robert David Hill 2019-08-13 1/1971 Malvern   Worcestershire Ownership of shares 25 to 50 percent
Mr Paul William Shepherd 2019-08-13 8/1968 Malvern   Worcestershire Ownership of shares 25 to 50 percent
Dr Keith Douglas Ward 2016-08-23 - 2022-05-18 2/1955 Malvern   Worcestershire Significant influence or control
Dr Robert John Alexander Tough 2016-08-23 - 2019-08-13 9/1951 Malvern   Worcestershire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
727 PLANT LIMITED HARROGATE Active DORMANT 99999 - Dormant Company
IGENCE LIMITED EAST GRINSTEAD Active DORMANT 62020 - Information technology consultancy activities
CATHERINE TOUGH TEXTILES LIMITED WALTHAM ABBEY ENGLAND Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles

Free Reports Available

Report Date Filed Date of Report Assets
Igence Radar Limited,Ltd - AccountsLtd - Accounts 2023-11-23 31-08-2023 £842,211 Cash £1,036,115 equity
Igence Radar Limited,Ltd - AccountsLtd - Accounts 2023-04-21 31-08-2022 £975,251 Cash £1,033,750 equity
Igence Radar Limited,Ltd - AccountsLtd - Accounts 2022-04-12 31-08-2021 £352,951 Cash £801,981 equity
Igence Radar Limited,Ltd - AccountsLtd - Accounts 2021-05-11 31-08-2020 £474,553 Cash £588,538 equity
Igence Radar Limited,Ltd - AccountsLtd - Accounts 2020-03-21 31-08-2019 £464,538 Cash £513,373 equity
Igence Radar Limited - Accounts to registrar (filleted) - small 18.2 2019-04-03 31-08-2018 £577,032 equity
Igence Radar Limited - Accounts to registrar (filleted) - small 17.3 2018-03-21 31-08-2017 £688,725 equity
Igence Radar Limited - Abbreviated accounts 16.3 2017-03-16 31-08-2016 £675,448 Cash £666,401 equity
Igence Radar Limited - Abbreviated accounts 16.1 2016-05-11 31-08-2015 £687,207 Cash £666,820 equity
Igence Radar Limited - Limited company - abbreviated - 11.6 2015-05-19 31-08-2014 £645,498 Cash £615,523 equity

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