INTRAGEN HOLDINGS LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
INTRAGEN HOLDINGS LIMITED is a Private Limited Company from CHELMSFORD and has the status: Active.
INTRAGEN HOLDINGS LIMITED was incorporated 16 years ago on 17/04/2008 and has the registered number: 06569349. The accounts status is SMALL and accounts are next due on 29/02/2024.
INTRAGEN HOLDINGS LIMITED was incorporated 16 years ago on 17/04/2008 and has the registered number: 06569349. The accounts status is SMALL and accounts are next due on 29/02/2024.
INTRAGEN HOLDINGS LIMITED - CHELMSFORD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
146 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN GERARD WARD | Mar 1969 | British | Director | 2022-11-21 | CURRENT |
MR ALEXANDER GEORGE FAGIOLI | Nov 1976 | British | Director | 2022-04-19 | CURRENT |
MR. MICHAEL IAN JONES | Apr 1965 | British | Director | 2008-04-17 UNTIL 2019-10-10 | RESIGNED |
MR JULIAN RICHARD THOMAS COE | Jun 1970 | British | Director | 2019-10-09 UNTIL 2022-11-30 | RESIGNED |
MR. MICHAEL IAN JONES | Apr 1965 | British | Secretary | 2008-04-17 UNTIL 2019-10-10 | RESIGNED |
IAN YOXALL | Feb 1969 | British | Director | 2008-04-17 UNTIL 2022-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intragen International Limited | 2019-08-30 | Chelmsford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Michael Ian Jones | 2016-04-28 - 2019-08-30 | 4/1965 | Saffron Walden Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ian Yoxall | 2016-04-28 - 2019-08-30 | 2/1969 | Driebergen 3971 Lb |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INTRAGEN_HOLDINGS_LIMITED - Accounts | 2024-02-29 | 31-05-2023 | £4,112 Cash £879,025 equity |
INTRAGEN_HOLDINGS_LIMITED - Accounts | 2023-06-30 | 31-05-2022 | £4,796 Cash £1,042,006 equity |
INTRAGEN_HOLDINGS_LIMITED - Accounts | 2022-06-01 | 31-05-2021 | £4,965 Cash £1,047,206 equity |
INTRAGEN_HOLDINGS_LIMITED - Accounts | 2021-05-07 | 31-05-2020 | £22,456 Cash £1,281,516 equity |
Intragen Holdings Limited Filleted accounts for Companies House (small and micro) | 2019-11-01 | 31-05-2019 | £20,165 Cash £13,944 equity |
Intragen Holdings Limited Filleted accounts for Companies House (small and micro) | 2018-10-04 | 31-05-2018 | £7,288 Cash £77,665 equity |
Intragen Holdings Limited Company Accounts | 2018-01-27 | 31-05-2017 | £7,462 Cash £4,705 equity |