INTEGEN SERVICES LTD
INTEGEN SERVICES LTD is an active private limited company, incorporated on 18 May 2020. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Church Street, Princes Risborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. INTEGEN SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12607814 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD STAR |
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Address Line 2 | CHURCH STREET |
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Post Town | PRINCES RISBOROUGH |
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Country | ENGLAND |
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Postcode | HP27 9AA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/05/2024 |
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Last Made Up Date | 17/05/2023 |
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Return
Next Due Date | 15/06/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
INTEGEN SERVICES LTD
Directors
(The company's officers)
MISS KERRIE ANNE BROWN
(~51 year old British national)
THE ARK SNOWDENHAM HOUSE SNOWDENHAM LANE, BRAMLEY, GUILDFORD, GU5 0DB, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 18/05/2020
MR CHARLES JAMES WHITLEY VINT
(~47 year old British national)
THE OLD STAR CHURCH STREET, PRINCES RISBOROUGH, HP27 9AA, ENGLAND
- Current Director
- Gives occupation as ENGINEERING CONSULTANT
- Usually resident in ENGLAND
Appointed on 18/05/2020
Shareholders
(Persons of Significant Control)
Miss Kerrie Anne Brown
(~51 year old British national)
The Ark Snowdenham House, Snowdenham Lane, Bramley, Guildford, GU5 0DB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/05/2020
Mr Charles James Whitley Vint
(~47 year old British national)
The Old Star, Church Street, Princes Risborough, HP27 9AA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/05/2020
Connections
(Shared officers)
- MR CHARLES JAMES WHITLEY VINT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INTEGEN SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, HP27 9AA.
Map of INTEGEN SERVICES LTD at local scale
Map of INTEGEN SERVICES LTD at district scale
More Companies in HP27 9AA
Other companies with registered offices in HP27 9AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)