Intergence Systems Limited

General information

Name:

Intergence Systems Ltd

Office Address:

The Old Coach House Brewery Road Pampisford CB22 3HG Cambridge

Number: 04667187

Incorporation date: 2003-02-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04667187 twenty one years ago, Intergence Systems Limited is categorised as a Private Limited Company. The company's actual registration address is The Old Coach House Brewery Road, Pampisford Cambridge. The firm debuted under the business name Tayvin 301, but for the last twenty one years has operated under the business name Intergence Systems Limited. This company's registered with SIC code 63110, that means Data processing, hosting and related activities. 2023-03-31 is the last time the company accounts were filed.

As mentioned in the following firm's directors directory, since 2024-03-18 there have been six directors including: Martin M., David P. and Dudley D.. In order to help the directors in their tasks, the firm has been utilizing the skillset of Michael W. as a secretary since March 2014.

Peter J. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Intergence Systems Limited 2003-07-25
  • Tayvin 301 Limited 2003-02-17

Financial data based on annual reports

Company staff

Martin M.

Role: Director

Appointed: 18 March 2024

Latest update: 29 April 2024

David P.

Role: Director

Appointed: 02 August 2021

Latest update: 29 April 2024

Michael W.

Role: Secretary

Appointed: 24 March 2014

Latest update: 29 April 2024

Dudley D.

Role: Director

Appointed: 24 March 2014

Latest update: 29 April 2024

Michael W.

Role: Director

Appointed: 01 January 2014

Latest update: 29 April 2024

Michael M.

Role: Director

Appointed: 22 April 2013

Latest update: 29 April 2024

Peter J.

Role: Director

Appointed: 30 October 2003

Latest update: 29 April 2024

People with significant control

Peter J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 22 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 22 July 2013
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 November 2014
Annual Accounts 18 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 May 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 August 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
21
Company Age

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