Intergence Systems Limited
Company Profile
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MicroIntergence 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
35
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 and is classified as Micro.
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
Micro
Incorporated 17/02/2003
CB223HG
35 employees
Financial Overview
Total Assets
£1.62M
Liabilities
£1.80M
Net Assets
£-176.9K
Est. Turnover
£4.77M
AI Estimated
Unreported
Cash
£18.9K
Key Metrics
35
Employees
6
Directors
18
Shareholders
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
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
Change Person Director Company With Change Date
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 Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Brewery Road, Pampisford, Cambridge, CB223HGRegistered
The Old Coach House, Brewery Road, Pampisford, Cambridge, Cambridgeshire, CB223EN
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