Intergen Operating Company (UK) Limited. Head office in London. Check Director.

Intergen Operating Company (UK) Limited, London

Intergen Operating Company (Uk) Limited is a private limited company. Once, it was called 871St Shelf Trading Company Limited (it was changed on 1996-05-16). Located at 30 Crown Place, Earl Street, London EC2A 4ES, this 27 years old firm was incorporated on 1996-05-13 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
3 directors can be found in the company: Karel N. (appointed on 09 October 2023), Paul S. (appointed on 26 September 2022), David P. (appointed on 26 May 2022).

About
Name: Intergen Operating Company (UK) Limited
Number: 03197643
Incorporation date: 1996-05-13
End of financial year: 31 December


Address:	30 Crown Place Earl Street London EC2A 4ES
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Intergen Ltd

2 February 2024

Address	30 Crown Place, Earl Street, London, EC2A 4ES, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	15408001
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Intergen Projects (Uk) Limited

6 April 2016 - 2 February 2024

Address	30 Crown Place, Earl Street, London, EC2A 4ES, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06179060
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Intergen Operating Company (Uk) Limited confirmation statement filing is 2024-04-04. The previous one was sent on 2023-03-21. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Intergen Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Crown Place, Earl Street, EC2A 4ES London. Intergen Projects (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Crown Place, Earl Street, EC2A 4ES London.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 2nd, August 2023 \| accounts	Free Download (21 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 2nd, August 2023 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, July 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 24th, July 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 15th, September 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 10th, July 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 14th, September 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (21 pages)
AR01	Annual return made up to March 21, 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 27th, August 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to March 21, 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on April 14, 2015: 100.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 16th, September 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to March 21, 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to March 21, 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return made up to May 13, 2012 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (7 pages)
AR01	Annual return made up to May 13, 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 7th, April 2011 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (16 pages)
AR01	Annual return made up to May 13, 2010 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 22nd, July 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to June 9, 2009 filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 4th, November 2008 \| accounts	Free Download (15 pages)
363a	Annual return made up to June 3, 2008 filed on: 3rd, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, August 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, August 2007 \| accounts	Free Download (16 pages)
363a	Annual return made up to June 1, 2007 filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 1, 2007 filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, November 2006 \| accounts	Free Download (14 pages)
363a	Annual return made up to May 31, 2006 filed on: 31st, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 31, 2006 filed on: 31st, May 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 16th, September 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 16th, September 2005 \| accounts	Free Download (11 pages)
363a	Annual return made up to May 17, 2005 filed on: 17th, May 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 17, 2005 filed on: 17th, May 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, October 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, October 2004 \| accounts	Free Download (11 pages)
363a	Annual return made up to July 26, 2004 filed on: 26th, July 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to July 26, 2004 filed on: 26th, July 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 25th, July 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 25th, July 2003 \| accounts	Free Download (12 pages)
363a	Annual return made up to May 28, 2003 filed on: 28th, May 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to May 28, 2003 filed on: 28th, May 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to May 22, 2002 filed on: 22nd, May 2002 \| annual return	Free Download (7 pages)
363a	Annual return made up to May 22, 2002 filed on: 22nd, May 2002 \| annual return	Free Download (7 pages)
363a	Annual return made up to June 25, 2001 filed on: 25th, June 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to June 25, 2001 filed on: 25th, June 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, May 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, May 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, October 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, October 2000 \| accounts	Free Download (11 pages)
363s	Annual return made up to June 26, 2000 filed on: 26th, June 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 26, 2000 filed on: 26th, June 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, November 1999 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, November 1999 \| accounts	Free Download (10 pages)
363s	Annual return made up to June 25, 1999 filed on: 25th, June 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to June 25, 1999 (Director's particulars changed) annual return
363s	Annual return made up to June 25, 1999 filed on: 25th, June 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to June 25, 1999 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 1997 filed on: 10th, November 1998 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 10th, November 1998 \| accounts	Free Download (10 pages)
363s	Annual return made up to July 9, 1998 filed on: 9th, July 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to July 9, 1998 filed on: 9th, July 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to July 9, 1998 (Secretary's particulars changed) annual return
AA	Full accounts data made up to December 31, 1996 filed on: 30th, October 1997 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 30th, October 1997 \| accounts	Free Download (9 pages)
363s	Annual return made up to July 25, 1997 filed on: 25th, July 1997 \| annual return	Free Download (5 pages)
363s	Annual return made up to July 25, 1997 filed on: 25th, July 1997 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 19th, July 1996 \| accounts	Free Download
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 19th, July 1996 \| accounts

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