Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Intergence Systems Limited
- Incorporated
- 17 February 2003 (23 years)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- David John PoultonMichael Warren
- Owned by
- Peter David Job
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Old Coach House Brewery RoadPampisfordCambridgeCB22 3HG
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 6 active
Officer details are public data from the Companies House register.
Poulton, David John
Director · Appointed 2 August 2021
British
Born September 1962 (64)
Warren, Michael
Secretary · Appointed 24 March 2014
Director · Appointed 24 March 2014
British
Born March 1957 (69)
Warren, Michael
Director · Appointed 1 January 2014
British
Born August 1981 (45)
Director · Appointed 22 April 2013
British
Born January 1959 (67)
Director · Appointed 30 October 2003
British
Born November 1959
Officer history (23 former)
24 March 2025
Resigned Male, Martin Paul as Director
18 March 2024
Appointed Male, Martin Paul as Director
2 August 2021
Appointed Poulton, David John as Director
31 March 2016
1 January 2016
26 June 2015
Resigned Smith, Robert James as Director
20 April 2015
Resigned Turner, Steven, Dr as Director
20 April 2015
Resigned Viles, Trevor Barry as Director
24 March 2014
Appointed Smith, Robert James as Director
24 March 2014
Appointed Viles, Trevor Barry as Director
24 March 2014
24 March 2014
Appointed Warren, Michael as Secretary
21 March 2014
Resigned Manley, Helena as Secretary
23 January 2014
Resigned Bartlett, Dudley Richard Max Dyer as Director
23 January 2014
Resigned Viles, Trevor Barry as Director
23 January 2014
Resigned Smith, Robert James as Director
1 January 2014
Appointed Warren, Michael as Director
1 January 2014
Appointed Turner, Steven, Dr as Director
4 November 2013
Appointed Manley, Helena as Secretary
4 November 2013
22 April 2013
11 January 2013
Resigned Ashton, Mike as Director
31 August 2012
Resigned Kelly, James Vincent as Director
2 April 2012
Appointed Kelly, James Vincent as Director
9 January 2012
16 February 2011
Resigned Ashton, Mike as Director
31 January 2011
17 February 2010
Resigned Intergence Systems Ltd as Corporate Director
16 February 2010
Appointed Ashton, Mike as Director
16 February 2010
Appointed Ashton, Mike as Director
1 October 2009
Appointed Bartlett, Dudley Richard Max Dyer as Director
1 October 2009
30 June 2009
23 June 2009
Appointed Intergence Systems Ltd as Corporate Director
20 February 2009
Appointed Viles, Trevor Barry as Director
15 August 2007
1 April 2007
Appointed Smith, Robert James as Director
31 December 2006
16 May 2006
23 January 2006
10 November 2005
Resigned Heap, Jonathan Mark as Director
10 November 2005
10 November 2005
31 October 2003
31 October 2003
31 October 2003
30 October 2003
30 October 2003
30 October 2003
Appointed Heap, Jonathan Mark as Director
17 February 2003
17 February 2003
17 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter David Job
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1959
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £113,566
- Cash
- £43,633
- Profit
- £71,471
- Debt Ratio
- 91%
- Current Ratio
- 0.4x
- Return on Equity
- 63%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £859,790 | £877,049 | £881,209 | £884,066 | £911,647 | £936,645 | £884,141 |
| Current Assets | £394,889 | £746,717 | £1,172,667 | £1,015,549 | £836,057 | £513,799 | £602,733 |
| Debtors | £351,256 | £727,805 | £1,118,929 | £909,864 | £799,454 | £491,830 | £594,654 |
| Cash | £43,633 | £18,912 | £53,738 | £105,685 | £36,603 | £21,969 | £8,079 |
| Creditors (< 1 year) | £955,398 | £1,531,637 | £1,542,430 | £1,258,613 | £1,115,486 | £798,435 | £948,253 |
| Creditors (> 1 year) | £185,715 | £58,563 | £185,813 | £301,099 | £436,108 | £156,278 | |
| Net Current Assets | (£560,509) | (£784,920) | (£369,763) | (£243,064) | (£279,429) | (£284,636) | (£345,520) |
| Net Assets | £113,566 | (£176,890) | £452,883 | £455,189 | £331,119 | £124,157 | £300,575 |
| Shareholder Funds | £113,566 | (£176,890) | £452,883 | £455,189 | £331,119 | £124,157 | £300,575 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 26 February 2026 | Confirmation statement with updates | 17 February 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 December 2025 | Statement of capital following an allotment of shares | |||
| 21 November 2025 | Resolutions |
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