Menna Overview
Here’s a quick overview of INTERGENCE SYSTEMS LIMITED 👀 — a Cambridge based business that started in 2003.
INTERGENCE SYSTEMS LIMITED
- Company statusactive
- Company No04667187
- Age23 years 5 months Incorporated 17 February 2003
- Officers6
Address
The Old Coach House Brewery Road, Pampisford, Cambridge, CB22 3HG, England
INTERGENCE SYSTEMS LIMITED is an active company incorporated on 17 February 2003 and based in Cambridge, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 04 Dec 2025
Resolution
8 Months Ago on 21 Nov 2025
Legacy
9 Months Ago on 31 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Capital Allotment Shares
10 Months Ago on 18 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 13 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 18 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 03 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Aug 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARREN, Michael | secretary | 24 Mar 2014 | |
| DYER BARTLETT, Dudley Richard Max | director | Mar 1957 | 24 Mar 2014 |
| JOB, Peter | director | Nov 1959 | 30 Oct 2003 |
| MCLEAN, Michael John | director | Jan 1959 | 22 Apr 2013 |
| POULTON, David John | director | Sep 1962 | 02 Aug 2021 |
| WARREN, Michael | director | Aug 1981 | 01 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter David Job | Nov 1959 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of INTERGENCE SYSTEMS LIMITED 👀 — a Cambridge based business that started in 2003.