INTERGEN (UK) LTD.

INTERGEN (UK) LTD.
Overview
Incorporated29/03/1995
Number03039100
StatusActive
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
30 Crown Place,
Earl Street,
London,

View INTERGEN (UK) LTD.'s latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 24/07/2021 £5.00
Latest Annual Return (AR01) 18/04/2016 £1.00

View the complete filing history for INTERGEN (UK) LTD. and buy their associated filing documents, including INTERGEN (UK) LTD. incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
24/07/2021 AA Full Accounts
Made Up To 2020-12-31
£5.00
10/05/2021 CS01 Confirmation Statement
Made On 2021-03-21 With Updates
£1.00
10/05/2021 SH01 Statement Of Capital Following An Allotment Of Shares
On 2021-02-23
£1.00
15/09/2020 AA Full Accounts
Made Up To 2019-12-31
£5.00
26/06/2020 MA Memorandum And Articles Of Association £1.00
26/06/2020 RESOLUTIONS Resolutions £1.00
08/04/2020 CS01 Confirmation Statement
Made On 2020-03-21 With Updates
£1.00
07/04/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-03-02
£1.00
25/01/2020 AP01 Appointment
Of John Proctor As A Director On 2020-01-22
£1.00
24/09/2019 AA Full Accounts
Made Up To 2018-12-31
£5.00
05/04/2019 CS01 Confirmation Statement
Made On 2019-03-21 With Updates
£1.00
04/04/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-02-22
£1.00
04/04/2019 PSC05 Change
Of Details For Intergen Projects (Uk) Limited As A Person With Significant Control On 2019-02-22
£1.00
22/02/2019 AD01 Registered Office Address Changed
From 21 Holborn Viaduct London EC1A 2DY To 30 Crown Place Earl Street London EC2A 4ES On 2019-02-22
£1.00
14/09/2018 AA Full Accounts
Made Up To 2017-12-31
£5.00
23/07/2018 TM01 Termination Of Appointment
Of Michael Jon Novelli As A Director On 2018-06-30
£1.00
19/07/2018 TM01 Termination Of Appointment
Of Susan Elizabeth Gonzalez As A Director On 2018-06-30
£1.00
19/07/2018 AP01 Appointment
Of Christopher Elder As A Director On 2018-07-01
£1.00
16/07/2018 CH01 Director's Details Changed
For Mr Paul Teague On 2018-07-11
£1.00
26/03/2018 CS01 Confirmation Statement
Made On 2018-03-21 With Updates
£1.00
21/03/2018 CH01 Director's Details Changed
For Michael Jon Novelli On 2018-01-12
£1.00
21/03/2018 CH01 Director's Details Changed
For Lisa Mackay On 2018-01-12
£1.00
19/03/2018 RESOLUTIONS Resolutions £1.00
17/01/2018 CH01 Director's Details Changed
For Mr Paul Teague On 2018-01-12
£1.00
22/09/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-01-26
£1.00
13/09/2017 AA Full Accounts
Made Up To 2016-12-31
£5.00
24/07/2017 PSC02 Notification
Of Intergen Projects (Uk) Limited As A Person With Significant Control On 2016-04-06
£1.00
19/07/2017 PSC09 Withdrawal
Of A Person With Significant Control Statement On 2017-07-19
£1.00
04/04/2017 CS01 Confirmation Statement
Made On 2017-03-21 With Updates
£1.00
14/03/2017 TM01 Termination Of Appointment
Of James Alan Sheppard As A Director On 2017-02-28
£1.00
14/03/2017 AP01 Appointment
Of Susan Elizabeth Gonzalez As A Director On 2017-02-28
£1.00
06/10/2016 AA Full Accounts
Made Up To 2015-12-31
£5.00
18/04/2016 AR01 Annual Return
Made Up To 2016-03-21 With Full List Of Shareholders
£1.00
08/04/2016 CH01 Director's Details Changed
For James Alan Sheppard On 2015-09-30
£1.00
01/04/2016 CH01 Director's Details Changed
For Mr Paul Teague On 2016-03-17
£1.00
01/04/2016 AP01 Appointment
Of Lisa Mackay As A Director On 2016-03-17
£1.00
22/03/2016 TM01 Termination Of Appointment
Of Christopher Elder As A Director On 2016-03-17
£1.00
22/03/2016 AP01 Appointment
Of Mr Paul Teague As A Director On 2016-03-17
£1.00
24/02/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-02-17
£1.00
02/12/2015 CH01 Director's Details Changed
For Alan Sheppard On 2015-09-29
£1.00
02/12/2015 CH01 Director's Details Changed
For Michael Jon Novelli On 2015-09-29
£1.00
19/11/2015 TM02 Termination Of Appointment
Of Simon Thomas Counsell As A Secretary On 2015-09-29
£1.00
09/11/2015 TM01 Termination Of Appointment
Of Simon Thomas Counsell As A Director On 2015-09-29
£1.00
09/11/2015 TM01 Termination Of Appointment
Of David Mark Somerset As A Director On 2015-10-19
£1.00
09/11/2015 TM01 Termination Of Appointment
Of John Proctor As A Director On 2015-10-01
£1.00
05/11/2015 AP01 Appointment
Of Michael Jon Novelli As A Director On 2015-09-29
£1.00
05/11/2015 AP01 Appointment
Of Alan Sheppard As A Director On 2015-09-29
£1.00
27/08/2015 AA Full Accounts
Made Up To 2014-12-31
£5.00
30/04/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-03-12
£1.00
14/04/2015 AR01 Annual Return
Made Up To 2015-03-21 With Full List Of Shareholders
£1.00
26/02/2015 AP01 Appointment
Of Christopher Elder As A Director On 2015-02-02
£1.00
26/02/2015 TM01 Termination Of Appointment
Of Andy Taylor As A Director On 2015-02-02
£1.00
16/09/2014 AA Full Accounts
Made Up To 2013-12-31
£5.00
27/03/2014 AR01 Annual Return
Made Up To 2014-03-21 With Full List Of Shareholders
£1.00
03/10/2013 AA Full Accounts
Made Up To 2012-12-31
£5.00
12/09/2013 TM01 Termination Of Appointment
Of Neil Smith As A Director
£1.00
11/04/2013 AR01 Annual Return
Made Up To 2013-03-21 With Full List Of Shareholders
£1.00
04/10/2012 AA Full Accounts
Made Up To 2011-12-31
£5.00
18/04/2012 AR01 Annual Return
Made Up To 2012-03-29 With Full List Of Shareholders
£1.00
13/07/2011 CH01 Director's Details Changed
For Commercial Director Andy Taylor On 2011-06-01
£1.00
12/07/2011 AP01 Appointment
Of Commercial Director Andy Taylor As A Director
£1.00
11/07/2011 TM01 Termination Of Appointment
Of Andrew Blumfield As A Director
£1.00
20/04/2011 AR01 Annual Return
Made Up To 2011-03-29 With Full List Of Shareholders
£1.00
18/04/2011 CH01 Director's Details Changed
For Mr Neil Heath Smith On 2011-01-11
£1.00
07/04/2011 AA Full Accounts
Made Up To 2010-12-31
£5.00
11/02/2011 CH01 Director's Details Changed
For David Mark Somerset On 2011-01-11
£1.00
11/02/2011 CH01 Director's Details Changed
For Mr Simon Thomas Counsell On 2011-01-11
£1.00
11/02/2011 CH01 Director's Details Changed
For Andrew Paul Blumfield On 2011-01-11
£1.00
11/02/2011 CH01 Director's Details Changed
For John Proctor On 2011-01-11
£1.00
11/02/2011 CH03 Secretary's Details Changed
For Mr Simon Thomas Counsell On 2011-01-11
£1.00
02/10/2010 AA Full Accounts
Made Up To 2009-12-31
£5.00
16/04/2010 AR01 Annual Return
Made Up To 2010-03-29 With Full List Of Shareholders
£1.00
20/11/2009 MG02 £1.00
07/08/2009 288b £1.00
22/07/2009 AA Full Accounts
Made Up To 2008-12-31
£5.00
09/04/2009 363a £1.00
10/03/2009 288a £1.00
04/11/2008 AA Full Accounts
Made Up To 2007-12-31
£5.00
14/05/2008 AUD Auditor's Resignation £1.00
03/04/2008 363a £1.00
03/03/2008 288a £1.00
29/08/2007 AA Full Accounts
Made Up To 2006-12-31
£5.00
29/05/2007 288c £1.00
05/04/2007 363a £1.00
13/03/2007 288b £1.00
27/01/2007 AA Full Accounts
Made Up To 2005-12-31
£5.00
11/01/2007 RESOLUTIONS Resolutions Currently Unavailable
11/01/2007 RESOLUTIONS Resolutions Currently Unavailable
11/01/2007 RESOLUTIONS Resolutions £1.00
17/10/2006 288c £1.00
10/04/2006 AA Full Accounts
Made Up To 2004-12-31
£5.00
29/03/2006 363a £1.00
16/03/2006 288c £1.00
16/03/2006 288c £1.00
06/01/2006 AA Full Accounts
Made Up To 2003-12-31
£5.00
09/11/2005 244 £1.00
28/09/2005 288a £1.00
28/09/2005 288b £1.00
12/09/2005 288a £1.00
21/04/2005 363a £1.00

Information about INTERGEN (UK) LTD.'s "Persons of Significant Control" is detailed below.

Total Results1
Active1
Ceased0
  • The person holds, directly or indirectly, more than 75% of the shares in the company.
  • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
  • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The list below shows the current directors of INTERGEN (UK) LTD..

Name Nationality Appointed
ELDER, Christopher James British 01/07/2018
MACKAY, Lisa British 17/03/2016
PROCTOR, John British 22/01/2020
TEAGUE, Paul British 17/03/2016

There are not currently any active secretaries for INTERGEN (UK) LTD..

The information below shows the company charges of INTERGEN (UK) LTD..

Unfiltered1
Part-satisfied0
Satisfied1
Total1
Deed Of Rental Deposit

Created
02/05/02

Status
Fully-satisfied

Delivered
21/05/02

Person(s) Entitled
Interfocus Network Limited

Particulars
By way of fixed charge all the company's interest in the specific designated interest earning deposit account to be opened by the landlord at a clearing bank. The initial deposit of £176,250 and all money from time to time standing to the credit of the deposit account. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge