Company Information for INTERGENCE SYSTEMS LIMITED
THE OLD COACH HOUSE BREWERY ROAD, PAMPISFORD, CAMBRIDGE, CB22 3HG,
|
Company Registration Number
04667187
Private Limited Company
Active |
Company Name | |
---|---|
INTERGENCE SYSTEMS LIMITED | |
Legal Registered Office | |
THE OLD COACH HOUSE BREWERY ROAD PAMPISFORD CAMBRIDGE CB22 3HG Other companies in CB21 | |
Company Number | 04667187 | |
---|---|---|
Company ID Number | 04667187 | |
Date formed | 2003-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB830643936 |
Last Datalog update: | 2024-03-06 05:32:27 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL WARREN |
||
DUDLEY RICHARD MAX DYER BARTLETT |
||
PETER JOB |
||
MICHAEL JOHN MCLEAN |
||
MICHAEL WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY MARK PASSINGHAM |
Director | ||
ROBERT JAMES SMITH |
Director | ||
STEVEN TURNER |
Director | ||
TREVOR BARRY VILES |
Director | ||
HELENA MANLEY |
Company Secretary | ||
DUDLEY RICHARD MAX DYER BARTLETT |
Director | ||
ROBERT JAMES SMITH |
Director | ||
TREVOR BARRY VILES |
Director | ||
ROBERT JAMES SMITH |
Company Secretary | ||
MIKE ASHTON |
Director | ||
JAMES VINCENT KELLY |
Director | ||
WILLIAM PRIEST |
Director | ||
MIKE ASHTON |
Director | ||
STACE FRANCIS HIPPERSON |
Director | ||
INTERGENCE SYSTEMS LTD |
Director | ||
STUART ADRIAN KNIGHTS |
Director | ||
NIGEL HORNE |
Director | ||
PETER JOB |
Company Secretary | ||
JONATHAN MARK HEAP |
Director | ||
JOHN RICHARD SHORT |
Company Secretary | ||
QUENTIN ROBERT GOLDER |
Director | ||
JOHN RICHARD SHORT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMBRIDGE BIOSCIENCE LIMITED | Director | 2017-11-01 | CURRENT | 2002-02-26 | Active | |
TEAM MEDICAL DEVICES LIMITED | Director | 2014-03-12 | CURRENT | 2013-11-08 | Active | |
MOUNT GRACE INSURANCE COMPANY LIMITED | Director | 2007-06-21 | CURRENT | 2006-03-27 | Active | |
WARSPITE LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Active | |
TEAM HOLDINGS (UK) LIMITED | Director | 2001-10-19 | CURRENT | 1995-02-17 | Active - Proposal to Strike off | |
TEAM CONSULTING (UK) LIMITED | Director | 2001-10-19 | CURRENT | 1995-02-17 | Active - Proposal to Strike off | |
TEAM CONSULTING LIMITED | Director | 2001-10-19 | CURRENT | 1986-11-11 | Active | |
KETTON HOUSE LIMITED | Director | 2000-10-17 | CURRENT | 2000-10-17 | Active | |
WESTMINSTER CAPITAL PARTNERS LIMITED | Director | 2000-04-01 | CURRENT | 1998-04-06 | Active - Proposal to Strike off | |
DREADNOUGHT LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-23 | Dissolved 2016-10-11 | |
RAMILLIES LIMITED | Director | 1998-10-07 | CURRENT | 1998-10-07 | Active | |
FREECLAIM IDC PUBLIC LIMITED COMPANY | Director | 1997-04-01 | CURRENT | 1993-06-18 | Active - Proposal to Strike off | |
TRAFALGAR LIMITED | Director | 1991-07-29 | CURRENT | 1984-12-14 | Active | |
PLASSEY LIMITED | Director | 1991-02-14 | CURRENT | 1986-02-27 | Active | |
MDM PARTNERSHIP LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MARTIN PAUL MALE | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN POULTON | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046671870008 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
SH01 | 21/01/19 STATEMENT OF CAPITAL GBP 43878.88 | |
RES10 | Resolutions passed:
| |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046671870009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM BREAKS HOUSE MILL COURT GREAT SHELFORD CAMBRIDGE CB22 5LD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM BREAKS HOUSE MILL COURT GREAT SHELFORD CAMBRIDGE CB22 5LD ENGLAND | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 26878.88 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 26878.88 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK PASSINGHAM | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 26878.88 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046671870008 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK PASSINGHAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/15 FROM 3 Riverside Granta Park Cambridge Cambridgeshire CB21 6AD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SMITH | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 26878.88 | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 26878.88 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR VILES | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Michael Warren as company secretary | |
AP01 | DIRECTOR APPOINTED MR TREVOR BARRY VILES | |
AP01 | DIRECTOR APPOINTED MR DUDLEY RICHARD MAX DYER BARTLETT | |
AP01 | DIRECTOR APPOINTED MR ROBERT SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELENA MANLEY | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 7512.54 | |
AR01 | 17/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR VILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY BARTLETT | |
AP01 | DIRECTOR APPOINTED DR STEVEN TURNER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WARREN | |
AP03 | SECRETARY APPOINTED MRS HELENA MANLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MCLEAN | |
AR01 | 17/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE ASHTON | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES VINCENT KELLY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 17/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SMITH / 15/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES SMITH / 15/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SMITH / 12/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRIEST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE ASHTON / 17/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 17/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE ASHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STACE HIPPERSON | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE ASHTON / 29/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM QUERN HOUSE MILL COURT GREAT SHELFORD CAMBRIDGE CAMBS CB22 5LD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INTERGENCE SYSTEMS LTD | |
AP01 | DIRECTOR APPOINTED MR MIKE ASHTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR BARRY VILES / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SMITH / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOB / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STACE FRANCIS HIPPERSON / 17/02/2010 | |
AP01 | DIRECTOR APPOINTED MR DUDLEY RICHARD MAX DYER BARTLETT | |
AP01 | DIRECTOR APPOINTED MR WILLIAM PRIEST | |
AR01 | 18/02/10 FULL LIST | |
AR01 | 17/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MIKE ASHTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR BARRY VILES / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SMITH / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOB / 17/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INTERGENCE SYSTEMS LTD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STACE FRANCIS HIPPERSON / 17/02/2010 | |
AP02 | CORPORATE DIRECTOR APPOINTED INTERGENCE SYSTEMS LTD | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART KNIGHTS | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART KNIGHTS / 16/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 16/02/2009 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED | |
DEBENTURE | Outstanding | FE LOAN MANAGEMENT LIMITED | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
RENT DEPOSIT DEED | Satisfied | SONY COMPUTER ENTERTAINMENT UK LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 183,334 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 1,068,058 |
Creditors and other liabilities
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 INTERGENCE SYSTEMS LIMITED
Called Up Share Capital | 2012-04-01 | £ 7,513 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 4,435 |
Current Assets | 2012-04-01 | £ 836,535 |
Debtors | 2012-04-01 | £ 832,100 |
Fixed Assets | 2012-04-01 | £ 856,222 |
Shareholder Funds | 2012-04-01 | £ 441,365 |
Tangible Fixed Assets | 2012-04-01 | £ 41,222 |
Debtors and other cash assets
INTERGENCE SYSTEMS LIMITED owns 9 domain names.
aviator3d.co.uk aviatorsystems.co.uk glidematrix.co.uk real-status.co.uk isrobo.co.uk intergence.co.uk perceptit.co.uk perceptualit.co.uk altacloud.co.uk
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as INTERGENCE SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Data Assurance for Cloud Services : Feasibility Study | 2011-05-01 | £ 25,000 |
No Title Given : Small Business Research Initiative | 2010-09-01 | £ 165,532 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |