Intergen (Uk) Ltd.

03039100

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 CROWN PLACE, LONDON, EC2A 4ES

Incorporated 29/03/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr David Peter Macdonald

director · Since 26/05/2022

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Daniel James Fosberg

director · Since 26/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 12 other boards

Ondrej Svoboda

director · Since 26/06/2025

CFO

CZECH · CZECH REPUBLIC · Age 46

Also on 9 other boards

Persons with Significant Control

Intergen Ltd

75–100% shares

75–100% votes

Appoint directors

30, Crown Place, London, EC2A 4ES

Reg: 15408001 · Companies House · Limited By Shares

Notified 02/02/2024

Former PSCs

Intergen Projects (Uk) Limited

Ceased 02/02/2024

Charges0 outstanding

charge

satisfied

INTERFOCUS NETWORK LIMITED

Created 02/05/2002Registered 21/05/2002Satisfied 17/11/2009