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Intergence Systems Limited

Intergence Systems Limited is an active company incorporated on 17 February 2003 with the registered office located in Cambridge, Cambridgeshire. Intergence Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04667187
Private limited company
Age
22 years
Incorporated 17 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Old Coach House Brewery Road
Pampisford
Cambridge
CB22 3HG
England
Same address for the past 8 years
Telephone
08452264167
Email
Available in Endole App
People
Officers
7
Shareholders
16
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Sep 1964
Director • Account Manager • British • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Ketton House Limited
Dudley Richard Max Dyer Bartlett is a mutual person.
Active
Trafalgar Limited
Dudley Richard Max Dyer Bartlett is a mutual person.
Active
Ramillies Limited
Dudley Richard Max Dyer Bartlett is a mutual person.
Active
Warspite Limited
Dudley Richard Max Dyer Bartlett is a mutual person.
Active
MDM Partnership Limited
Mr Michael John McLean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£53.74K
Decreased by £51.95K (-49%)
Turnover
Unreported
Same as previous period
Employees
43
Same as previous period
Total Assets
£2.05M
Increased by £154.26K (+8%)
Total Liabilities
-£1.6M
Increased by £156.57K (+11%)
Net Assets
£452.88K
Decreased by £2.31K (-1%)
Debt Ratio (%)
78%
Increased by 1.91% (+3%)
Latest Activity
Martin Paul Male Resigned
5 Months Ago on 24 Mar 2025
Mr Michael Warren Details Changed
6 Months Ago on 20 Feb 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Peter Job Details Changed
6 Months Ago on 20 Feb 2025
Peter Job Details Changed
7 Months Ago on 12 Jan 2025
Mr Peter David Job (PSC) Details Changed
7 Months Ago on 12 Jan 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
New Charge Registered
11 Months Ago on 9 Oct 2024
Mr Martin Paul Male Appointed
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
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Documents
Change of details for Mr Peter David Job as a person with significant control on 12 January 2025
Submitted on 13 Aug 2025
Director's details changed for Peter Job on 12 January 2025
Submitted on 13 Aug 2025
Termination of appointment of Martin Paul Male as a director on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 20 Feb 2025
Director's details changed for Mr Michael Warren on 20 February 2025
Submitted on 20 Feb 2025
Director's details changed for Peter Job on 20 February 2025
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Registration of charge 046671870010, created on 9 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Martin Paul Male as a director on 18 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 20 Feb 2024
Repayment History
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