INTERGENCE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
INTERGENCE SYSTEMS LIMITED
COMPANY NUMBER
04667187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
17/02/2003
(21 years and 9 months old)
WEBSITE
www.intergence.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/02/2003
25/07/2003
TAYVIN 301 LIMITED
CAMBRIDGE
CB22 3HG
Telephone: 08452264167
TPS: No
Brewery Road
Pampisford
CAMBRIDGE
CB22 3HG
Telephone: 800530
The Old Coach House
Brewery Road
Pampisford
Cambridge, Cambridgeshire
CB22 3EN
Telephone: 2264167
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERGENCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERGENCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERGENCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/10/2003 - Present (21years) Secretary: 30/10/2003 - 10/11/2005 (2years) Born in Nov 1959 (age: 65) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
22/04/2013 - Present (11 years and 7 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/01/2014 - Present (10 years and 10 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/03/2014 - Present (10 years and 8 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 9 Past: 106 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 23/02/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 28/02/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 07/06/2017 | Change in Reg. Office |
| 04/06/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 15/04/2016 | Timothy Mark Passingham (920204854) has left the board |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 25/01/2016 | New Board Member Timothy Mark Passingham (920204854) Appointed |
| 25/08/2015 | Change in Reg. Office |
| 03/07/2015 | New Accounts filed |
| 24/04/2015 | Steven Turner (918414608) has left the board |
| 24/04/2015 | Trevor Barry Viles (912479464) has left the board |
| 20/03/2015 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 02/04/2014 | Robert James Smith (918621695) has left the board |
| 27/03/2014 | New Company Secretary Michael Warren (918623886) Appointed |
| 26/03/2014 | Helena Manley (918263744) has left the board |
| 26/03/2014 | New Board Member Trevor Barry Viles (912479464) Appointed |
| 26/03/2014 | New Board Member Dudley Richard Max Dyer Bartlett (907197986) Appointed |
| 26/03/2014 | New Board Member Robert Smith (918621695) Appointed |
| 19/03/2014 | New Annual Return filed |
| 27/01/2014 | Dudley Richard Max Dyer Bartlett (915069291) has left the board |
| 27/01/2014 | Trevor Barry Viles (912479464) has left the board |
| 27/01/2014 | Robert James Smith (910390944) has left the board |
| 14/01/2014 | New Board Member Steven Turner (918414608) Appointed |
| 06/01/2014 | New Board Member Michael Warren (918394216) Appointed |
| 07/11/2013 | New Company Secretary Helena Manley (918263744) Appointed |
| 07/08/2013 | New Accounts filed |
| 24/04/2013 | New Board Member Michael John McLean (905795565) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
| 15/01/2013 | James Vincent Kelly (916857313) has left the board |
| 15/01/2013 | Mike Ashton (915239905) has left the board |
| 15/01/2013 | New Accounts filed |
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