Intragen Holdings Limited

General information

Name:

Intragen Holdings Ltd

Office Address:

146 New London Road CM2 0AW Chelmsford

Number: 06569349

Incorporation date: 2008-04-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Intragen Holdings Limited with reg. no. 06569349 has been competing in the field for sixteen years. This Private Limited Company is located at 146 New London Road, in Chelmsford and company's post code is CM2 0AW. The firm's registered with SIC code 62020: Information technology consultancy activities. 2022-05-31 is the last time company accounts were filed.

In this firm, most of director's tasks up till now have been performed by Martin W. and Alexander F.. As for these two managers, Alexander F. has administered firm for the longest period of time, having been one of the many members of company's Management Board for two years.

The companies with significant control over this firm include: Intragen International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chelmsford at New London Road, CM2 0AW, Essex and was registered as a PSC under the reg no 11972765.

Financial data based on annual reports

Company staff

Martin W.

Role: Director

Appointed: 21 November 2022

Latest update: 1 March 2024

Alexander F.

Role: Director

Appointed: 19 April 2022

Latest update: 1 March 2024

People with significant control

Intragen International Limited
Address: 146 New London Road, Chelmsford, Essex, CM2 0AW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales Registry
Registration number 11972765
Notified on 30 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael J.
Notified on 28 April 2016
Ceased on 30 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ian Y.
Notified on 28 April 2016
Ceased on 30 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 31st May 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
16
Company Age

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