INTERGENCE SYSTEMS LIMITED

active Company number 04667187

Private Limited by Shares · Incorporated on 17th Feb 2003

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SIC code: 63110
Registered office: Cambridge, CB22 3HG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

INTERGENCE SYSTEMS LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 17th Feb 2003 and is currently showing its status as 'Active'. The company's stated activity is Data processing, hosting and related activities.

6 Directors View directors

1 Company at address

15 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

63110 — Data processing, hosting and related activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dudley Dyer Bartlett	Director	24th Mar 2014		British	View profile
Peter Job	Director	30th Oct 2003	This company	British	View profile
Michael McLean	Director	22nd Apr 2013		British	View profile
David Poulton	Director	2nd Aug 2021	This company	British	View profile
Michael Warren	Secretary	24th Mar 2014	This company	Not recorded	—
Michael Warren	Director	1st Jan 2014	This company	British	View profile
Peter David Job	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Feb 2003
Company type: Private Limited by Shares
SIC code: 63110
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

17th Feb 2003 Company incorporated
17th Feb 2003 John Short appointed as Director
17th Feb 2003 John Short appointed as Secretary
17th Feb 2003 Quentin Golder appointed as Director
30th Oct 2003 Jonathan Heap appointed as Director
30th Oct 2003 Peter Job appointed as Secretary
30th Oct 2003 Peter Job appointed as Director
31st Oct 2003 John Short resigned as Director
31st Oct 2003 John Short resigned as Secretary
31st Oct 2003 Quentin Golder resigned as Director
10th Nov 2005 Jonathan Heap resigned as Director
10th Nov 2005 Robert Smith appointed as Secretary
10th Nov 2005 Peter Job resigned as Secretary
23rd Jan 2006 Nigel Horne appointed as Director
16th May 2006 Stuart Knights appointed as Director
31st Dec 2006 Nigel Horne resigned as Director
1st Apr 2007 Robert Smith appointed as Director
15th Aug 2007 Stace Hipperson appointed as Director
20th Feb 2009 Trevor Viles appointed as Director
23rd Jun 2009 INTERGENCE SYSTEMS LTD appointed as Corporate director
30th Jun 2009 Stuart Knights resigned as Director
1st Oct 2009 William Priest appointed as Director
1st Oct 2009 Dudley Bartlett appointed as Director
16th Feb 2010 Mike Ashton appointed as Director
16th Feb 2010 Mike Ashton appointed as Director
17th Feb 2010 INTERGENCE SYSTEMS LTD resigned as Corporate director
31st Jan 2011 Stace Hipperson resigned as Director
16th Feb 2011 Mike Ashton resigned as Director
9th Jan 2012 William Priest resigned as Director
2nd Apr 2012 James Kelly appointed as Director
31st Aug 2012 James Kelly resigned as Director
11th Jan 2013 Mike Ashton resigned as Director
22nd Apr 2013 Michael McLean appointed as Director
4th Nov 2013 Robert Smith resigned as Secretary
4th Nov 2013 Helena Manley appointed as Secretary
1st Jan 2014 Steven Turner appointed as Director
1st Jan 2014 Michael Warren appointed as Director
23rd Jan 2014 Dudley Bartlett resigned as Director
23rd Jan 2014 Robert Smith resigned as Director
23rd Jan 2014 Trevor Viles resigned as Director
21st Mar 2014 Helena Manley resigned as Secretary
24th Mar 2014 Trevor Viles appointed as Director
24th Mar 2014 Robert Smith appointed as Director
24th Mar 2014 Michael Warren appointed as Secretary
24th Mar 2014 Dudley Dyer Bartlett appointed as Director
20th Apr 2015 Steven Turner resigned as Director
20th Apr 2015 Trevor Viles resigned as Director
26th Jun 2015 Robert Smith resigned as Director
1st Jan 2016 Timothy Passingham appointed as Director
31st Mar 2016 Timothy Passingham resigned as Director
6th Apr 2016 Peter David Job appointed as PSC
2nd Aug 2021 David Poulton appointed as Director
18th Mar 2024 Martin Male appointed as Director
24th Mar 2025 Martin Male resigned as Director
17th Feb 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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