IGENCE RADAR LIMITED - Other research and experimental development on natural sciences and engineering - A business based in ENGLAND registered with Companies House

Company Overview

About Igence Radar Ltd

IGENCE RADAR LIMITED was founded on 1995-08-23 and has its registered office in Malvern. The organisation's status is listed as "Active". Igence Radar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
IGENCE RADAR LIMITED

UNIT 32 MALVERN HILLS SCIENCE PARK GERALDINE ROAD MALVERN WR14 3SZ Other companies in WR13

Filing Information

Company Number		03094523
Company ID Number		03094523
Date formed		1995-08-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2024
Account next due		31/05/2026
Latest return		23/08/2015
Return next due		20/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB661661433

Last Datalog update:	2025-09-04 14:03:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IGENCE RADAR LIMITED

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Company Officers of IGENCE RADAR LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT DAVID HILL	Company Secretary	2012-08-01
ROBERT DAVID HILL	Director	2012-08-01
PAUL WILLIAM SHEPHERD	Director	2009-04-01
ROBERT JOHN ALEXANDER TOUGH	Director	1995-08-23
KEITH DOUGLAS WARD	Director	2013-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HILARY JANET WARD	Director	2011-01-04	2013-03-31
KEITH DOUGLAS WARD	Director	1995-08-23	2013-03-31
HILARY JANET WARD	Company Secretary	1995-08-23	2012-08-01
HILARY JANET WARD	Director	1995-08-23	2010-04-01
BARBARA ELIZABETH TOUGH	Director	1995-08-23	2010-03-31
DMCS SECRETARIES LIMITED	Nominated Secretary	1995-08-23	1995-08-23
DMCS DIRECTORS LIMITED	Nominated Director	1995-08-23	1995-08-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-08-25		CONFIRMATION STATEMENT MADE ON 23/08/25, WITH NO UPDATES
2023-11-22		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23		CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-04-20		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30		CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-08-30	CS01	CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-05-18	PSC07	CESSATION OF KEITH DOUGLAS WARD AS A PERSON OF SIGNIFICANT CONTROL
2022-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH DOUGLAS WARD
2022-04-11	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30	SH06	Cancellation of shares. Statement of capital on 2022-02-28 GBP 50
2022-03-30	SH03	Purchase of own shares
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-05-10	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25	CS01	CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-03-20	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28	SH06	Cancellation of shares. Statement of capital on 2019-08-13 GBP 75
2019-10-15	RES09	Resolution of authority to purchase a number of shares
2019-10-15	SH03	Purchase of own shares
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-08-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAM SHEPHERD
2019-08-29	PSC07	CESSATION OF ROBERT JOHN ALEXANDER TOUGH AS A PERSON OF SIGNIFICANT CONTROL
2019-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN ALEXANDER TOUGH
2019-04-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-03-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-03-15	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 150
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-10	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 150
2015-08-24	AR01	23/08/15 ANNUAL RETURN FULL LIST
2015-05-18	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 150
2014-08-28	AR01	23/08/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28	AP01	DIRECTOR APPOINTED DR KEITH DOUGLAS WARD
2013-08-28	AR01	23/08/13 ANNUAL RETURN FULL LIST
2013-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH WARD
2013-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH DOUGLAS WARD / 28/08/2013
2013-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN ALEXANDER TOUGH / 28/08/2013
2013-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM SHEPHERD / 28/08/2013
2013-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR HILARY WARD
2013-03-22	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29	AR01	23/08/12 ANNUAL RETURN FULL LIST
2012-08-06	AP03	Appointment of Dr Robert David Hill as company secretary
2012-08-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HILARY WARD
2012-08-06	AP01	DIRECTOR APPOINTED DR ROBERT DAVID HILL
2012-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/12 FROM Harcourt Barn Harcourt Road Malvern Worcestershire WR14 4DW
2012-08-06	SH01	01/08/12 STATEMENT OF CAPITAL GBP 100
2012-05-04	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-09-21	AR01	23/08/11 FULL LIST
2011-06-01	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-02-02	AP01	DIRECTOR APPOINTED MRS HILARY JANET WARD
2010-08-26	AR01	23/08/10 FULL LIST
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN ALEXANDER TOUGH / 23/08/2010
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM SHEPHERD / 23/08/2010
2010-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR HILARY WARD
2010-05-25	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA TOUGH
2009-11-11	MISC	CERTIFICATE OF FACT - NAME CORRECTION FROM T W RESEARCH LIMITED TO IGENCE RADAR LIMITED
2009-11-09	RES15	CHANGE OF NAME 03/05/2009
2009-11-09	CERTNM	COMPANY NAME CHANGED T W RESEARCH LIMITED CERTIFICATE ISSUED ON 09/11/09
2009-11-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-09	363a	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-08-26	288a	DIRECTOR APPOINTED MR PAUL WILLIAM SHEPHERD
2009-06-08	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-08-27	363a	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-05-22	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-09-26	363a	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-11	363a	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-05-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-07	363a	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-21	363s	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-15	363s	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-05	363s	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-29	363s	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-30	363s	RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-24	363s	RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
1999-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-04	363s	RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1998-02-25	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1998-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/98 FROM: HOPTON CORNER HOUSE ALFRICK WORCESTER WR6 5HP
1997-08-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-28	363s	RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1996-11-10	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1996-09-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-03	363s	RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
1996-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/96 FROM: 4 NEWHOUSE COTTAGES BRANSFORD WORCESTER WR6 5JB
1995-09-05	288	SECRETARY RESIGNED
1995-09-05	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to IGENCE RADAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IGENCE RADAR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IGENCE RADAR LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.38	9
MortgagesNumMortOutstanding	0.21	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.17	9

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors

Creditors Due Within One Year	2013-08-31	£ 63,720
Creditors Due Within One Year	2012-08-31	£ 67,859
Creditors Due Within One Year	2012-08-31	£ 67,859
Creditors Due Within One Year	2011-08-31	£ 37,842

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IGENCE RADAR LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 343,733
Cash Bank In Hand	2012-08-31	£ 231,520
Cash Bank In Hand	2012-08-31	£ 231,520
Cash Bank In Hand	2011-08-31	£ 139,188
Current Assets	2013-08-31	£ 454,463
Current Assets	2012-08-31	£ 398,238
Current Assets	2012-08-31	£ 398,238
Current Assets	2011-08-31	£ 227,125
Debtors	2013-08-31	£ 0
Debtors	2012-08-31	£ 0
Debtors	2011-08-31	£ 5,227
Fixed Assets	2013-08-31	£ 7,384
Fixed Assets	2012-08-31	£ 6,231
Fixed Assets	2012-08-31	£ 6,231
Fixed Assets	2011-08-31	£ 6,166
Shareholder Funds	2013-08-31	£ 398,127
Shareholder Funds	2012-08-31	£ 336,610
Shareholder Funds	2012-08-31	£ 336,610
Shareholder Funds	2011-08-31	£ 195,449
Stocks Inventory	2013-08-31	£ 110,580
Stocks Inventory	2012-08-31	£ 166,568
Stocks Inventory	2012-08-31	£ 166,568
Stocks Inventory	2011-08-31	£ 82,710
Tangible Fixed Assets	2013-08-31	£ 7,384
Tangible Fixed Assets	2012-08-31	£ 6,191
Tangible Fixed Assets	2012-08-31	£ 6,191
Tangible Fixed Assets	2011-08-31	£ 6,126

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of IGENCE RADAR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IGENCE RADAR LIMITED

Trademarks

We have not found any records of IGENCE RADAR LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with IGENCE RADAR LIMITED

Government Department	Income Date	Transaction(s) Value
Ministry of Defence	2013-11-15	GBP £55,000
Ministry of Defence	2013-05-24	GBP £90,000
Ministry of Defence	2013-02-15	GBP £110,480

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for IGENCE RADAR LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		BAY 4 WYCHE INNOVATION CENTRE WALWYN ROAD UPPER COLWALL MALVERN WORCESTERSHIRE WR13 6PL	6,900

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by IGENCE RADAR LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-02-00	85238090

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IGENCE RADAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IGENCE RADAR LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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