INTERGRAPH (UK) LIMITED
Active - Accounts Filed
General Information
NAME
INTERGRAPH (UK) LIMITED
COMPANY NUMBER
01457814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
30/10/1979
(45years old)
WEBSITE
www.intergraph.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1981
26/01/1988
INTERGRAPH (GREAT BRITAIN) LIMITED
View all previous names
WILTSHIRE
SN5 7XP
Telephone: 01793619999
TPS: No
100 Delta Business Park
SWINDON
SN5 7XP
Telephone: 619999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXAGON CORPORATE MANAGEMENT AB | N/A | N/A |
| INTERGRAPH (UK) LIMITED | Active - Accounts Filed | View Report |
| ALIAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 31/07/2024 | New Company Secretary Philip Connor (932555473) Appointed |
Credit Risk Overview
Want to learn more about INTERGRAPH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERGRAPH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERGRAPH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2010 - Present (14 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 42 |
View Report |
|
30/09/2017 - Present (7 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
18/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/1992 - 19/02/1993 (4 months) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXAGON AB | N/A | N/A |
| BROWN & SHARPE MANUFACTURING CO | N/A | N/A |
| BROWN & SHARPE INTERNATIONAL CORP | N/A | N/A |
| HEXAGON CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| BROWN & SHARPE GROUP TRUSTEE LIMITED | Non-Trading | View Report |
| HEXAGON METROLOGY LIMITED | Active - Accounts Filed | View Report |
| HEXAGON CORPORATE MANAGEMENT AB | N/A | N/A |
| INTERGRAPH (UK) LIMITED | Active - Accounts Filed | View Report |
| ALIAS LIMITED | Active - Accounts Filed | View Report |
| HEXAGON HOLDINGS INC | N/A | N/A |
| HEXAGON INTERGRAPH AB | N/A | N/A |
| HOSTSURE LIMITED | N/A | N/A |
| HOSTSURE NORTHERN IRELAND LIMITED | Company is dissolved | View Report |
| HEXAGON METROLOGY AB | N/A | N/A |
| HEXAGON METROLOGY INC | N/A | N/A |
| HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VERO SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| PLANIT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| VERO UK LIMITED | Active - Accounts Filed | View Report |
| HEXAGON POSITIONING INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
| VERIPOS LIMITED | Active - Accounts Filed | View Report |
| TERRASTAR GNSS LIMITED | Active - Accounts Filed | View Report |
| INTERGRAPH CORP | N/A | N/A |
| INTERGRAPH PROCESS, POWER AND MARINE IRELAND LIMITED | N/A | N/A |
| LEICA GEOSYSTEMS AG | N/A | N/A |
| M & P SURVEY EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| SCCS SURVEY EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| LEICA GEOSYSTEMS HOLDINGS BV | N/A | N/A |
| CABLE DETECTION LIMITED | Active - Accounts Filed | View Report |
| LEICA GEOSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MSC SOFTWARE CORP | N/A | N/A |
| MSC.SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| MSC.SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 31/07/2024 | New Company Secretary Philip Connor (932555473) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | Kevin John Holmes (908700437) has left the board |
| 17/07/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 17/12/2021 | Jo-Anne Dodd (928970902) has left the board |
| 22/11/2021 | New Company Secretary Jo-Anne Dodd (928970902) Appointed |
| 22/11/2021 | New Company Secretary Jo-Anne Dodd (928970902) Appointed |
| 22/11/2021 | Hayla-Charlotte Blacknell (926937114) has left the board |
| 22/11/2021 | Hayla-Charlotte Blacknell (926937114) has left the board |
| 22/11/2021 | Hayla-Charlotte Blacknell (926937114) has left the board |
| 22/11/2021 | New Company Secretary Jo-Anne Dodd (928970902) Appointed |
| 10/10/2021 | New Accounts filed |
| 20/04/2021 | Change in Reg. Office |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 07/05/2020 | New Board Member Randeep Singh Kamboj (918086837) Appointed |
| 06/05/2020 | Fleur Polly Mary Rose Eldridge (918320492) has left the board |
| 06/05/2020 | New Company Secretary Hayla-Charlotte Blacknell (926937114) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Board Member Peter Matthew Prater (915604916) Appointed |
| 05/10/2017 | New Accounts filed |
| 19/06/2017 | Alun Malcolm Pearsey (916333592) has left the board |
| 28/10/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 12/11/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 17/12/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 29/11/2013 | New Company Secretary Fleur Polly Mary Rose Eldridge (918320492) Appointed |
| 29/11/2013 | Roy Brian Parkinson (905799062) has left the board |
| 25/10/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 15/08/2013 | Steven David Marz (907897404) has left the board |
| 27/10/2012 | New Confirmation Statement filed |
| 24/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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