INTERGRAPH (UK) LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 7XP

Company number 01457814
Status Active
Incorporation Date 30 October 1979
Company Type Private Limited Company
Address DELTA BUSINESS PARK, GREAT WESTERN WAY, SWINDON, WILTSHIRE, SN5 7XP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of INTERGRAPH (UK) LIMITED are www.intergraphuk.co.uk, and www.intergraph-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Intergraph Uk Limited is a Private Limited Company. The company registration number is 01457814. Intergraph Uk Limited has been working since 30 October 1979. The present status of the company is Active. The registered address of Intergraph Uk Limited is Delta Business Park Great Western Way Swindon Wiltshire Sn5 7xp. . ELDRIDGE, Fleur Polly Mary Rose is a Secretary of the company. COOKE, Dean Christopher is a Director of the company. HOLMES, Kevin John is a Director of the company. MOORE, Michael Scott is a Director of the company. PEARSEY, Alun Malcolm is a Director of the company. Secretary JONES, Adrian Holyman has been resigned. Secretary PALMER, John Murray has been resigned. Secretary PARKINSON, Roy Brian has been resigned. Secretary RICHARDSON, Mark has been resigned. Director BUSWELL, Ian Michael George has been resigned. Director COLALUCA, Anthony has been resigned. Director FOX, Richard Martin Harwood has been resigned. Director GOODYEAR, Dennis has been resigned. Director HEATH, Jeffrey Porter has been resigned. Director HEATH, Jeffrey Porter has been resigned. Director HILL, Roger Stephen has been resigned. Director JAMES, Eliott Daniel has been resigned. Director JONES, Adrian Holyman has been resigned. Director LASTER, Larry has been resigned. Director LASTER, Larry has been resigned. Director MARZ, Steven David has been resigned. Director PALMER, John Murray has been resigned. Director PAPWORTH, Howard Mark has been resigned. Director PARKINSON, Roy Brian has been resigned. Director TURNER, Robin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ELDRIDGE, Fleur Polly Mary Rose
Appointed Date: 27 November 2013
Director
COOKE, Dean Christopher
Appointed Date: 01 January 2010
55 years old
Director
HOLMES, Kevin John
Appointed Date: 20 January 2003
62 years old
Director
MOORE, Michael Scott
Appointed Date: 08 November 2010
56 years old
Director
PEARSEY, Alun Malcolm
Appointed Date: 01 September 2011
65 years old

Resigned Directors

Secretary
JONES, Adrian Holyman
Resigned: 01 March 2001
Appointed Date: 17 December 1996
Secretary
PALMER, John Murray
Resigned: 01 July 1998
Secretary
PARKINSON, Roy Brian
Resigned: 27 November 2013
Appointed Date: 12 May 1998
Secretary
RICHARDSON, Mark
Resigned: 03 July 1996
Appointed Date: 12 October 1994
Director
BUSWELL, Ian Michael George
Resigned: 13 February 2008
Appointed Date: 20 January 2003
57 years old
Director
COLALUCA, Anthony
Resigned: 29 October 2010
Appointed Date: 28 August 2007
59 years old
Director
FOX, Richard Martin Harwood
Resigned: 11 October 1994
82 years old
Director
GOODYEAR, Dennis
Resigned: 30 November 2000
Appointed Date: 24 June 1998
82 years old
Director
HEATH, Jeffrey Porter
Resigned: 11 October 1993
Appointed Date: 19 February 1993
80 years old
Director
HEATH, Jeffrey Porter
Resigned: 01 June 1999
80 years old
Director
HILL, Roger Stephen
Resigned: 15 March 2000
Appointed Date: 28 June 1995
83 years old
Director
JAMES, Eliott Daniel
Resigned: 19 February 1993
85 years old
Director
JONES, Adrian Holyman
Resigned: 01 March 2001
Appointed Date: 01 February 2000
70 years old
Director
LASTER, Larry
Resigned: 29 June 2007
Appointed Date: 14 November 2001
73 years old
Director
LASTER, Larry
Resigned: 13 February 1998
73 years old
Director
MARZ, Steven David
Resigned: 09 August 2013
Appointed Date: 14 November 2001
65 years old
Director
PALMER, John Murray
Resigned: 01 July 1998
87 years old
Director
PAPWORTH, Howard Mark
Resigned: 31 August 2011
Appointed Date: 01 January 2006
70 years old
Director
PARKINSON, Roy Brian
Resigned: 26 March 2013
Appointed Date: 28 February 2001
76 years old
Director
TURNER, Robin
Resigned: 10 January 2003
Appointed Date: 28 February 2001
81 years old

Persons With Significant Control

Hexagon Ab
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Intergraph Corporation
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

INTERGRAPH (UK) LIMITED Events

24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Satisfaction of charge 3 in full
06 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 3,356,535
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 128 more events
25 Jun 1987
New director appointed
01 May 1987
Return made up to 13/01/87; full list of members
13 Apr 1987
Full accounts made up to 31 December 1985
02 Jun 1986
Registered office changed on 02/06/86 from: albion house oxford street newbury berks RG13 1JG
30 Oct 1979
Certificate of incorporation

INTERGRAPH (UK) LIMITED Charges

29 April 2010
Debenture
Delivered: 5 May 2010
Status: Satisfied on 1 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 1998
Legal mortgage
Delivered: 10 December 1998
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a delta 100 delta business park great…
7 December 1998
Legal mortgage
Delivered: 10 December 1998
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a delta 200 delta business park great…

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