IAG LIMITED

Company summary

Company number: 03384646
Status: ACTIVE
Incorporated / age: 11 June 199729 years
Registered office: Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL
Accounts due: 28 September 2027
Confirmation statement due: 25 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 14:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL
Nature of business
Activities of head offices
Previous company names
FOXSTAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOULKES, Christine Louise ACTIVE	Secretary	24 Aug 2026				Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL
NARCISO, Joaquim Carlos Correia ACTIVE	Secretary	05 Nov 2021				Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL
CHANG, Kwang Wu ACTIVE	Director	01 Dec 1998		Japan	December 1957	Level 1 Electronics Building, Iag Group Ltd, Sanecore Industrial Park, Jiuwei, Hangcheng, Shenzhen, Guangdong, 518102, China
CHANG, Tai Wu ACTIVE	Director	01 Dec 1998		China	December 1957	Level 1 Electronics Building, Iag Group Ltd, Sanecore Industrial Park, Jiuwei, Hangcheng, Shenzhen, Guangdong, 518102, China
MACINTYRE, Stephen Iain ACTIVE	Director	12 May 2026		England	August 1974	Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL
NARCISO, Joaquim Carlos Correia ACTIVE	Director	28 Oct 2022		England	March 1960	Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL
HARRIS, Timothy Miles RESIGNED	Secretary	28 Nov 1997	05 Nov 2021			13/14, Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL, England
THOMPSON, Mark RESIGNED	Secretary	12 Jun 1997	28 Nov 1997			Homeview Church Lane, Yielden, Bedfordshire, MK44 1AU
L.C.I. SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Jun 1997	12 Jun 1997			74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
CHANG, Stella, Mrs. RESIGNED	Director	17 Feb 2009	24 Dec 2013	Usa	March 1957	7705, Lilac Way, Cupertino, California, 95014, United States
CURTIS, Mervyn Stanley RESIGNED	Director	12 Jun 1997	22 Jun 2000		October 1945	Woodside, 23 North Road, St. Ives, Cambridgeshire, PE27 5PR
ORRELL, Gary Steven RESIGNED	Director	29 Jul 1997	10 Sep 1998		March 1947	174 Westfield Lane, Idle, Bradford, West Yorkshire, BD10 8UB
L.C.I. DIRECTORS LIMITED RESIGNED	Nominee Director	11 Jun 1997	12 Jun 1997			60 Tabernacle Street, London, EC2A 4NB

FOULKES, Christine Louise ACTIVE
Role: Secretary
Appointed on: 24 Aug 2026
Address: Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL

NARCISO, Joaquim Carlos Correia ACTIVE
Role: Secretary
Appointed on: 05 Nov 2021
Address: Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL

CHANG, Kwang Wu ACTIVE
Role: Director
Appointed on: 01 Dec 1998
Country of Residence: Japan
Date of birth: December 1957
Address: Level 1 Electronics Building, Iag Group Ltd, Sanecore Industrial Park, Jiuwei, Hangcheng, Shenzhen, Guangdong, 518102, China

CHANG, Tai Wu ACTIVE
Role: Director
Appointed on: 01 Dec 1998
Country of Residence: China
Date of birth: December 1957
Address: Level 1 Electronics Building, Iag Group Ltd, Sanecore Industrial Park, Jiuwei, Hangcheng, Shenzhen, Guangdong, 518102, China

MACINTYRE, Stephen Iain ACTIVE
Role: Director
Appointed on: 12 May 2026
Country of Residence: England
Date of birth: August 1974
Address: Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL

NARCISO, Joaquim Carlos Correia ACTIVE
Role: Director
Appointed on: 28 Oct 2022
Country of Residence: England
Date of birth: March 1960
Address: Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL

HARRIS, Timothy Miles RESIGNED
Role: Secretary
Appointed on: 28 Nov 1997
Resigned on: 05 Nov 2021
Address: 13/14, Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL, England

THOMPSON, Mark RESIGNED
Role: Secretary
Appointed on: 12 Jun 1997
Resigned on: 28 Nov 1997
Address: Homeview Church Lane, Yielden, Bedfordshire, MK44 1AU

L.C.I. SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jun 1997
Resigned on: 12 Jun 1997
Address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX

CHANG, Stella, Mrs. RESIGNED
Role: Director
Appointed on: 17 Feb 2009
Resigned on: 24 Dec 2013
Country of Residence: Usa
Date of birth: March 1957
Address: 7705, Lilac Way, Cupertino, California, 95014, United States

CURTIS, Mervyn Stanley RESIGNED
Role: Director
Appointed on: 12 Jun 1997
Resigned on: 22 Jun 2000
Date of birth: October 1945
Address: Woodside, 23 North Road, St. Ives, Cambridgeshire, PE27 5PR

ORRELL, Gary Steven RESIGNED
Role: Director
Appointed on: 29 Jul 1997
Resigned on: 10 Sep 1998
Date of birth: March 1947
Address: 174 Westfield Lane, Idle, Bradford, West Yorkshire, BD10 8UB

L.C.I. DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jun 1997
Resigned on: 12 Jun 1997
Address: 60 Tabernacle Street, London, EC2A 4NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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