IS

INTERGENCE SYSTEMS LIMITED

Active

Company number 04667187

Cambridge, England · Incorporated 17 February 2003

The Old Coach House Brewery Road, Pampisford, Cambridge, CB22 3HG, England

Last updated on 18 April 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 November 2025

Company history

Previous company names

TAYVIN 301 LIMITED · 17 February 2003 – 25 July 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Peter David Job
Born November 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
24 November 2025
Shares allotted · 0 shares allotted
—
21 January 2019
Shares allotted · 0 shares allotted
—
1 June 2015
Shares allotted · 0 shares allotted
—
23 December 2009
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Capital Allotment Shares
Capital
4 December 2025 View
Resolution
Resolution
21 November 2025 View
Legacy
Miscellaneous
31 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Legacy
Miscellaneous
6 October 2025 View
Capital Allotment Shares
Capital
18 September 2025 View
Change Person Director Company With Change Date
Officers
13 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
24 March 2025 View
Change Person Director Company With Change Date
Officers
20 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Change Person Director Company With Change Date
Officers
20 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2019 View
Resolution
Resolution
25 April 2019 View
Capital Name Of Class Of Shares
Capital
12 April 2019 View
Memorandum Articles
Incorporation
11 April 2019 View
Capital Variation Of Rights Attached To Shares
Capital
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Capital Allotment Shares
Capital
4 February 2019 View
Resolution
Resolution
4 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Capital Allotment Shares
Capital
18 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2014 View
Appoint Person Secretary Company With Name
Officers
25 March 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Termination Secretary Company With Name
Officers
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Appoint Person Director Company With Name
Officers
10 January 2014 View
Appoint Person Director Company With Name
Officers
2 January 2014 View
Appoint Person Secretary Company With Name
Officers
5 November 2013 View
Termination Secretary Company With Name
Officers
5 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Legacy
Mortgage
5 April 2012 View
Legacy
Mortgage
3 April 2012 View
Legacy
Mortgage
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Change Person Director Company With Change Date
Officers
12 March 2012 View
Change Person Secretary Company With Change Date
Officers
12 March 2012 View
Change Person Director Company With Change Date
Officers
29 February 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2011 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Legacy
Mortgage
3 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Appoint Corporate Director Company With Name
Officers
16 February 2010 View
Capital Allotment Shares
Capital
16 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2009 View
Legacy
Mortgage
2 October 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
27 February 2009 View
Accounts With Accounts Type Small
Accounts
27 August 2008 View
Legacy
Mortgage
24 July 2008 View
Legacy
Mortgage
24 July 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Mortgage
12 February 2008 View
Legacy
Address
8 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Mortgage
18 October 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Annual Return
19 July 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Capital
14 February 2007 View
Resolution
Resolution
20 December 2006 View
Resolution
Resolution
20 December 2006 View
Resolution
Resolution
20 December 2006 View
Resolution
Resolution
20 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2006 View
Legacy
Address
20 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Officers
29 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2006 View
Legacy
Capital
21 December 2005 View
Legacy
Mortgage
17 December 2005 View
Resolution
Resolution
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Capital
24 November 2005 View
Resolution
Resolution
24 November 2005 View
Resolution
Resolution
24 November 2005 View
Legacy
Capital
24 November 2005 View
Legacy
Capital
24 November 2005 View
Legacy
Annual Return
6 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2004 View
Legacy
Accounts
8 September 2004 View
Legacy
Annual Return
26 March 2004 View
Legacy
Capital
26 March 2004 View
Resolution
Resolution
26 March 2004 View
Resolution
Resolution
26 March 2004 View
Resolution
Resolution
26 March 2004 View
Resolution
Resolution
26 March 2004 View
Legacy
Address
19 November 2003 View
Legacy
Address
11 November 2003 View
Legacy
Capital
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
11 November 2003 View
Certificate Change Of Name Company
Change Of Name
25 July 2003 View
Incorporation Company
Incorporation
17 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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