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 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
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 |
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 |