Intergen (Uk) Ltd.
Company Profile
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MediumIntergen (uk) Ltd.
03039100•Private Limited With Share Capital
30 Crown Place, Earl Street, London, EC2A4ES
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Incorporated
29/03/1995
Company Age
31 years
Directors
3
Employees
77
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Intergen (uk) Ltd. (03039100) is a private limited with share capital incorporated on 29/03/1995 (31 years old) and registered in london, EC2A4ES. The company operates under SIC code 70100 and is classified as Medium.
Intergen (uk) ltd. is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 29/03/1995
EC2A4ES
77 employees
Financial Overview
Total Assets
£16.21M
Liabilities
£8.73M
Net Assets
£7.47M
Turnover
£23.48M
Cash
£824.0K
Key Metrics
77
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:21-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-05-2022
Capital Allotment Shares
Category:Capital
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Memorandum Articles
Category:Incorporation
Date:26-06-2020
Resolution
Category:Resolution
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Capital Allotment Shares
Category:Capital
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Capital Allotment Shares
Category:Capital
Date:04-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2018
Resolution
Category:Resolution
Date:19-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2018
Capital Allotment Shares
Category:Capital
Date:22-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Capital Allotment Shares
Category:Capital
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Import / Export
Imports
12 Months7
60 Months46
Exports
12 Months3
60 Months13
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
30 Crown Place, London, EC2A4ESRegistered
4Th Floor, 39 George Street, Edinburgh, Midlothian, EH22HN
The Manorway, Stanford-Le-Hope, Essex, SS179GN
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