INTEGER RESEARCH LIMITED
LONDON INTIGA LIMITED

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Company number 04240392
Status Active
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3 ; Appointment of Mr James Edward Hobday as a director on 3 May 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INTEGER RESEARCH LIMITED are www.integerresearch.co.uk, and www.integer-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Integer Research Limited is a Private Limited Company. The company registration number is 04240392. Integer Research Limited has been working since 25 June 2001. The present status of the company is Active. The registered address of Integer Research Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . EVANS, Fiona Maria is a Secretary of the company. CHEYNE, Timothy is a Director of the company. EDWARDS, Amy Rose is a Director of the company. HATFIELD, Oliver Lee is a Director of the company. HOBDAY, James Edward is a Director of the company. RADBOURNE, Philip James is a Director of the company. Secretary MUNDY, Penny Ann has been resigned. Director CAIRNCROSS, Anna Elizabeth has been resigned. Director EVANS, Fiona Maria has been resigned. Director FOWKES, Kevin John has been resigned. Director MAUNDER, Kingsley Paul has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
EVANS, Fiona Maria
Appointed Date: 16 December 2002
Director
CHEYNE, Timothy
Appointed Date: 24 September 2003
53 years old
Director
EDWARDS, Amy Rose
Appointed Date: 01 July 2010
44 years old
Director
HATFIELD, Oliver Lee
Appointed Date: 29 January 2003
54 years old
Director
HOBDAY, James Edward
Appointed Date: 03 May 2016
43 years old
Director
RADBOURNE, Philip James
Appointed Date: 16 December 2002
58 years old

Resigned Directors

Secretary
MUNDY, Penny Ann
Resigned: 16 December 2002
Appointed Date: 25 June 2001
Director
CAIRNCROSS, Anna Elizabeth
Resigned: 28 February 2014
Appointed Date: 01 July 2010
68 years old
Director
EVANS, Fiona Maria
Resigned: 16 December 2002
Appointed Date: 25 June 2001
59 years old
Director
FOWKES, Kevin John
Resigned: 01 July 2010
Appointed Date: 11 March 2010
47 years old
Director
MAUNDER, Kingsley Paul
Resigned: 01 September 2008
Appointed Date: 03 August 2005
50 years old

INTEGER RESEARCH LIMITED Events

27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3
06 Jun 2016
Appointment of Mr James Edward Hobday as a director on 3 May 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Nov 2015
Registration of charge 042403920003, created on 24 November 2015
08 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 3
...
... and 68 more events
09 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Aug 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Aug 2002
Return made up to 25/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2002
Registered office changed on 22/04/02 from: 85 ravensmede way chiswick london W4 1TQ
25 Jun 2001
Incorporation

INTEGER RESEARCH LIMITED Charges

24 November 2015
Charge code 0424 0392 0003
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
23 January 2013
Debenture
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2012
Rent deposit deed
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Hawcroft Court Limited
Description: The amount from time to time standing to the credit of the…

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