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INTERGENCE SYSTEMS LIMITED

Company number 04667187

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
07 Mar 2011 TM01 Termination of appointment of Mike Ashton as a director
16 Feb 2011 TM01 Termination of appointment of Stace Hipperson as a director
29 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Aug 2010 CH01 Director's details changed for Mr Mike Ashton on 29 July 2010
22 Jul 2010 AD01 Registered office address changed from Quern House Mill Court Great Shelford Cambridge Cambs CB22 5LD on 22 July 2010
02 Jul 2010 TM01 Termination of appointment of Intergence Systems Ltd as a director
02 Jul 2010 CH01 Director's details changed for Mr Trevor Barry Viles on 17 February 2010
02 Jul 2010 CH01 Director's details changed for Robert James Smith on 17 February 2010
02 Jul 2010 AP01 Appointment of Mr Mike Ashton as a director
02 Jul 2010 CH01 Director's details changed for Stace Francis Hipperson on 17 February 2010
02 Jul 2010 CH01 Director's details changed for Peter Job on 17 February 2010
21 Apr 2010 AP01 Appointment of Mr Dudley Richard Max Dyer Bartlett as a director
21 Apr 2010 AP01 Appointment of Mr William Priest as a director
25 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
23 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
23 Mar 2010 AP01 Appointment of Mr Mike Ashton as a director
23 Mar 2010 CH01 Director's details changed for Mr Trevor Barry Viles on 17 February 2010
23 Mar 2010 CH01 Director's details changed for Peter Job on 17 February 2010
23 Mar 2010 CH01 Director's details changed for Robert James Smith on 17 February 2010
23 Mar 2010 CH01 Director's details changed for Stace Francis Hipperson on 17 February 2010
23 Mar 2010 TM01 Termination of appointment of Intergence Systems Ltd as a director
16 Feb 2010 AP02 Appointment of Intergence Systems Ltd as a director
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 7,512.54
22 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009