Company Information for

INTERGENCE SYSTEMS LIMITED

THE OLD COACH HOUSE BREWERY ROAD, PAMPISFORD, CAMBRIDGE, CB22 3HG,

Company Registration Number

04667187

Private Limited Company

Active

About Intergence Systems Ltd

INTERGENCE SYSTEMS LIMITED was founded on 2003-02-17 and has its registered office in Cambridge. The organisation's status is listed as "Active". Intergence Systems 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

Company Name
INTERGENCE SYSTEMS LIMITED
Legal Registered Office
THE OLD COACH HOUSE BREWERY ROAD
PAMPISFORD
CAMBRIDGE
CB22 3HG
Other companies in CB21

Filing Information

Company Number04667187
Date formed2003-02-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return17/02/2016
Filing return next due17/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 05:32:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Warren Company Secretary 2014-03-24
Dudley Richard Max Dyer Bartlett Director DIRECTOR 2014-03-24 ENGLAND
Peter Job Director ACCOUNT MANAGER 2003-10-30 UNITED KINGDOM
Michael John Mclean Director DIRECTOR 2013-04-22 ENGLAND
Michael Warren Director FINANCE DIRECTOR 2014-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Mark Passingham Director 2016-01-01 2016-03-31
Robert James Smith Director 2014-03-24 2015-06-26
Steven Turner Director 2014-01-01 2015-04-20
Trevor Barry Viles Director 2014-03-24 2015-04-20
Helena Manley Company Secretary 2013-11-04 2014-03-21
Dudley Richard Max Dyer Bartlett Director 2009-10-01 2014-01-23
Robert James Smith Director 2007-04-01 2014-01-23
Trevor Barry Viles Director 2009-02-20 2014-01-23
Robert James Smith Company Secretary 2005-11-10 2013-11-04
Mike Ashton Director 2010-02-16 2013-01-11
James Vincent Kelly Director 2012-04-02 2012-08-31
William Priest Director 2009-10-01 2012-01-09
Mike Ashton Director 2010-02-16 2011-02-16
Stace Francis Hipperson Director 2007-08-15 2011-01-31
Intergence Systems Ltd Director 2009-06-23 2010-02-17
Stuart Adrian Knights Director 2006-05-16 2009-06-30
Nigel Horne Director 2006-01-23 2006-12-31
Peter Job Company Secretary 2003-10-30 2005-11-10
Jonathan Mark Heap Director 2003-10-30 2005-11-10
John Richard Short Company Secretary 2003-02-17 2003-10-31
Quentin Robert Golder Director 2003-02-17 2003-10-31
John Richard Short Director 2003-02-17 2003-10-31

Related Directorships for Dudley Richard Max Dyer Bartlett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dudley Richard Max Dyer Bartlett CAMBRIDGE BIOSCIENCE LIMITEDDirector 2017-11-01 CURRENT 2002-02-26 Active
Dudley Richard Max Dyer Bartlett TEAM MEDICAL DEVICES LIMITEDDirector 2014-03-12 CURRENT 2013-11-08 Active
Dudley Richard Max Dyer Bartlett MOUNT GRACE INSURANCE COMPANY LIMITEDDirector 2007-06-21 CURRENT 2006-03-27 Active
Dudley Richard Max Dyer Bartlett WARSPITE LIMITEDDirector 2006-06-12 CURRENT 2006-06-12 Active
Dudley Richard Max Dyer Bartlett TEAM HOLDINGS (UK) LIMITEDDirector 2001-10-19 CURRENT 1995-02-17 Active - Proposal to Strike off
Dudley Richard Max Dyer Bartlett TEAM CONSULTING (UK) LIMITEDDirector 2001-10-19 CURRENT 1995-02-17 Active - Proposal to Strike off
Dudley Richard Max Dyer Bartlett TEAM CONSULTING LIMITEDDirector 2001-10-19 CURRENT 1986-11-11 Active
Dudley Richard Max Dyer Bartlett KETTON HOUSE LIMITEDDirector 2000-10-17 CURRENT 2000-10-17 Active
Dudley Richard Max Dyer Bartlett WESTMINSTER CAPITAL PARTNERS LIMITEDDirector 2000-04-01 CURRENT 1998-04-06 Active - Proposal to Strike off
Dudley Richard Max Dyer Bartlett DREADNOUGHT LIMITEDDirector 1998-10-23 CURRENT 1998-10-23 Dissolved 2016-10-11
Dudley Richard Max Dyer Bartlett RAMILLIES LIMITEDDirector 1998-10-07 CURRENT 1998-10-07 Active
Dudley Richard Max Dyer Bartlett FREECLAIM IDC PUBLIC LIMITED COMPANYDirector 1997-04-01 CURRENT 1993-06-18 Active - Proposal to Strike off
Dudley Richard Max Dyer Bartlett TRAFALGAR LIMITEDDirector 1991-07-29 CURRENT 1984-12-14 Active
Dudley Richard Max Dyer Bartlett PLASSEY LIMITEDDirector 1991-02-14 CURRENT 1986-02-27 Active

Related Directorships for Michael John Mclean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Mclean MDM PARTNERSHIP LIMITEDDirector 2013-04-15 CURRENT 2013-04-15 Active