Company Profile
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SmallIntergence Systems Limited
04667187•Private Limited With Share Capital
The Old Coach House, Brewery Road, Cambridge, CB223HG
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Incorporated
17/02/2003
Company Age
23 years
Directors
6
Employees
23
SIC Code
63110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Intergence Systems Limited (04667187) is a private limited with share capital incorporated on 17/02/2003 (23 years old) and registered in cambridge, CB223HG. The company operates under SIC code 63110 - data processing, hosting and related activities.
Intergence is an it and digital change consultancy, who solve complex it infrastructure and digital challenges end-to-end through consultancy, technology and managed services. intergence support business growth and change through a proven combination of people, process and automation. our team of de...
Private Limited With Share Capital
SIC: 63110
Small
Incorporated 17/02/2003
CB223HG
23 employees
Financial Overview
Total Assets
£1.25M
Liabilities
£1.14M
Net Assets
£113.6K
Est. Turnover
£4.77M
AI Estimated
Unreported
Cash
£43.6K
Key Metrics
23
Employees
6
Directors
18
Shareholders
1
PSCs
3
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
2
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Capital Allotment Shares
Category:Capital
Date:04-12-2025
Resolution
Category:Resolution
Date:21-11-2025
Legacy
Category:Miscellaneous
Date:31-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Legacy
Category:Miscellaneous
Date:06-10-2025
Capital Allotment Shares
Category:Capital
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2019
Resolution
Category:Resolution
Date:25-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2019
Memorandum Articles
Category:Incorporation
Date:11-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Capital Allotment Shares
Category:Capital
Date:04-02-2019
Resolution
Category:Resolution
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Capital Allotment Shares
Category:Capital
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Termination Secretary Company With Name
Category:Officers
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:23-01-2014
Termination Director Company With Name
Category:Officers
Date:23-01-2014
Termination Director Company With Name
Category:Officers
Date:23-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2013
Termination Secretary Company With Name
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Legacy
Category:Mortgage
Date:03-04-2012
Legacy
Category:Mortgage
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Legacy
Category:Mortgage
Date:03-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Termination Director Company With Name
Category:Officers
Date:07-03-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2027
Filing Date03/07/2026
Latest Accounts31/03/2026
Trading Addresses
Brewery Road, Pampisford, Cambridge, CB223HGRegistered
The Old Coach House, Brewery Road, Pampisford, Cambridge, Cambridgeshire, CB223EN
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