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INTERGENCE SYSTEMS LIMITED - The Old Coach House Brewery Road, Pampisford, Cambridge, CB22 3HG, United Kingdom
Company Information
- Company registration number
- 04667187
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Coach House Brewery Road
- Pampisford
- Cambridge
- CB22 3HG
- England The Old Coach House Brewery Road, Pampisford, Cambridge, CB22 3HG, England UK
Management
- Managing Directors
- DYER BARTLETT, Dudley Richard Max
- JOB, Peter
- MCLEAN, Michael John
- WARREN, Michael
- POULTON, David John
- Company secretaries
- WARREN, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-17
- Age Of Company 2003-02-17 21 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Mr Peter David Job
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TAYVIN 301 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-03-03
- Last Date: 2021-02-17
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INTERGENCE SYSTEMS LIMITED Company Description
- INTERGENCE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04667187. Its current trading status is "live". It was registered 2003-02-17. It was previously called TAYVIN 301 LIMITED. It has declared SIC or NACE codes as "63110". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at The Old Coach House Brewery Road .
Get INTERGENCE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intergence Systems Limited - The Old Coach House Brewery Road, Pampisford, Cambridge, CB22 3HG, United Kingdom
- 2003-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-07-07) - AA
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confirmation-statement-with-updates (2021-02-24) - CS01
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mortgage-satisfy-charge-full (2021-09-03) - MR04
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confirmation-statement-with-updates (2020-02-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-19) - AA
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capital-allotment-shares (2019-02-04) - SH01
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confirmation-statement-with-updates (2019-02-19) - CS01
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capital-variation-of-rights-attached-to-shares (2019-04-10) - SH10
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memorandum-articles (2019-04-11) - MA
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resolution (2019-02-04) - RESOLUTIONS
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resolution (2019-04-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-07-22) - AA
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mortgage-satisfy-charge-full (2019-11-26) - MR04
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capital-name-of-class-of-shares (2019-04-12) - SH08
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accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-12) - MR01
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confirmation-statement-with-no-updates (2018-02-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-05-31) - AA
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confirmation-statement-with-updates (2017-02-22) - CS01
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mortgage-satisfy-charge-full (2017-02-22) - MR04
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-01) - MR01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-08-17) - AA
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-17) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-21) - AD01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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capital-allotment-shares (2015-06-18) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-05-21) - AA
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-23) - TM01
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appoint-person-director-company-with-name (2014-01-02) - AP01
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appoint-person-director-company-with-name (2014-01-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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appoint-person-director-company-with-name (2014-03-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-12-12) - AA
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appoint-person-secretary-company-with-name (2014-03-25) - AP03
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termination-secretary-company-with-name (2014-03-24) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-11) - TM01
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appoint-person-director-company-with-name (2013-04-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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termination-secretary-company-with-name (2013-11-05) - TM02
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appoint-person-secretary-company-with-name (2013-11-05) - AP03
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-12) - TM01
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change-person-director-company-with-change-date (2012-02-29) - CH01
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change-person-secretary-company-with-change-date (2012-03-12) - CH03
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change-person-director-company-with-change-date (2012-03-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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legacy (2012-03-14) - MG01
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legacy (2012-04-05) - MG02
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appoint-person-director-company-with-name (2012-04-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-10-08) - AA
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legacy (2012-04-03) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA
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change-person-director-company-with-change-date (2011-12-12) - CH01
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legacy (2011-09-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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termination-director-company-with-name (2011-03-07) - TM01
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termination-director-company-with-name (2011-02-16) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-02) - CH01
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termination-director-company-with-name (2010-07-02) - TM01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-22) - AD01
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appoint-person-director-company-with-name (2010-07-02) - AP01
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appoint-person-director-company-with-name (2010-04-21) - AP01
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appoint-corporate-director-company-with-name (2010-02-16) - AP02
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change-person-director-company-with-change-date (2010-03-23) - CH01
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termination-director-company-with-name (2010-03-23) - TM01
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capital-allotment-shares (2010-01-16) - SH01
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appoint-person-director-company-with-name (2010-03-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-22) - AA
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legacy (2009-10-02) - MG01
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legacy (2009-07-03) - 288b
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legacy (2009-03-12) - 363a
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legacy (2009-03-11) - 288c
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legacy (2009-02-27) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-08) - 287
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accounts-with-accounts-type-total-exemption-small (2008-01-07) - AA
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legacy (2008-02-12) - 395
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accounts-with-accounts-type-small (2008-08-27) - AA
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legacy (2008-07-24) - 403a
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legacy (2008-04-03) - 363s
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legacy (2007-10-19) - 288a
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legacy (2007-09-12) - 288a
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legacy (2007-04-13) - 395
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legacy (2007-03-01) - 288b
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legacy (2007-02-14) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2006-01-09) - AA
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legacy (2006-03-29) - 288a
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legacy (2006-04-26) - 363s
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legacy (2006-07-18) - 288a
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legacy (2006-07-20) - 287
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resolution (2006-12-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-11-11) - AA
keyboard_arrow_right 2005
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legacy (2005-04-06) - 363s
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legacy (2005-11-24) - 123
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legacy (2005-11-24) - 88(2)R
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resolution (2005-11-24) - RESOLUTIONS
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legacy (2005-11-24) - 122
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legacy (2005-11-24) - 288b
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legacy (2005-11-24) - 288a
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legacy (2005-12-17) - 395
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legacy (2005-12-21) - 169
keyboard_arrow_right 2004
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resolution (2004-03-26) - RESOLUTIONS
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legacy (2004-09-08) - 225
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legacy (2004-03-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-12-20) - AA
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legacy (2004-03-26) - 123
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legacy (2003-11-19) - 287
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legacy (2003-11-11) - 287
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legacy (2003-11-11) - 88(2)R
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legacy (2003-11-11) - 288b
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legacy (2003-11-11) - 288a
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certificate-change-of-name-company (2003-07-25) - CERTNM
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incorporation-company (2003-02-17) - NEWINC