INTERGEN MANAGEMENT SERVICES (U.K.) LTD
Company is dissolved
General Information
NAME
INTERGEN MANAGEMENT SERVICES (U.K.) LTD
COMPANY NUMBER
03547447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/04/1998
(26 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
23/06/1998
08/10/2001
INTERGEN MANAGEMENT SERVICES (CORYTON) LTD.
View all previous names
LONDON
EC2A 4ES
21 Holborn Viaduct
London
EC1A 2AT
30 Crown Place
LONDON
EC2A 4ES
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Lisa Anne MacKay (928917985) Appointed |
| 22/08/2024 | New Board Member Lisa Anne MacKay (928917985) Appointed |
| 22/08/2024 | New Board Member Lisa Anne MacKay (928917985) Appointed |
Credit Risk Overview
Want to learn more about INTERGEN MANAGEMENT SERVICES (U.K.) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERGEN MANAGEMENT SERVICES (U.K.) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERGEN MANAGEMENT SERVICES (U.K.) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
|
10/06/1998 - 29/11/2002 (4 years and 5 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
10/06/1998 - 10/05/2002 (3 years and 11 months) Born in Sep 1953 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Lisa Anne MacKay (928917985) Appointed |
| 22/08/2024 | New Board Member Lisa Anne MacKay (928917985) Appointed |
| 22/08/2024 | New Board Member Lisa Anne MacKay (928917985) Appointed |
| 21/08/2024 | New Board Member Lisa Anne MacKay (928917985) Appointed |
| 29/03/2023 | New Board Member Lisa Anne MacKay (928917985) Appointed |
| 08/07/2022 | New Board Member Lisa Anne MacKay (928917985) Appointed |
| 30/09/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 26/02/2019 | Change in Reg. Office |
| 23/07/2018 | New Board Member Christopher Elder (924859484) Appointed |
| 10/07/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 16/03/2017 | James Alan Sheppard (919535377) has left the board |
| 15/03/2017 | Michael Jon Novelli (920237213) has left the board |
| 11/10/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 05/04/2016 | New Board Member Lisa MacKay (920665861) Appointed |
| 24/03/2016 | Christopher Elder (919534222) has left the board |
| 24/03/2016 | New Board Member Paul Teague (920066948) Appointed |
| 23/11/2015 | Simon Thomas Counsell (916103456) has left the board |
| 11/11/2015 | John Proctor (909831510) has left the board |
| 11/11/2015 | David Mark Somerset (911815363) has left the board |
| 09/11/2015 | New Board Member Michael Jon Novelli (920237213) Appointed |
| 09/11/2015 | New Board Member Alan Sheppard (919535377) Appointed |
| 01/09/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 02/03/2015 | Andy Taylor (916151019) has left the board |
| 02/03/2015 | New Board Member Christopher Elder (919534222) Appointed |
| 02/03/2015 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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