Intergraph (UK) Ltd was registered on 30 October 1979. We do not know the number of employees at Intergraph (UK) Ltd. The companies directors are listed as Blacknell, Hayla-charlotte, Cooke, Dean Christopher, Holmes, Kevin John, Kamboj, Randeep Singh, Moore, Michael Scott, Prater, Peter Matthew, Eldridge, Fleur Polly Mary Rose, Richardson, Mark, Buswell, Ian Michael George, Colaluca, Anthony, Fox, Richard Martin Harwood, Heath, Jeffrey Porter, Hill, Roger Stephen, James, Eliott Daniel, Jones, Adrian Holyman, Laster, Larry, Laster, Larry, Marz, Steven David, Palmer, John Murray, Papworth, Howard Mark, Parkinson, Roy Brian, Pearsey, Alun Malcolm, Turner, Robin at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOKE, Dean Christopher | 01 January 2010 | - | 1 |
| HOLMES, Kevin John | 20 January 2003 | - | 1 |
| KAMBOJ, Randeep Singh | 01 May 2020 | - | 1 |
| MOORE, Michael Scott | 08 November 2010 | - | 1 |
| PRATER, Peter Matthew | 30 September 2017 | - | 1 |
| BUSWELL, Ian Michael George | 20 January 2003 | 13 February 2008 | 1 |
| COLALUCA, Anthony | 28 August 2007 | 29 October 2010 | 1 |
| FOX, Richard Martin Harwood | N/A | 11 October 1994 | 1 |
| HEATH, Jeffrey Porter | N/A | 01 June 1999 | 1 |
| HILL, Roger Stephen | 28 June 1995 | 15 March 2000 | 1 |
| JAMES, Eliott Daniel | N/A | 19 February 1993 | 1 |
| JONES, Adrian Holyman | 01 February 2000 | 01 March 2001 | 1 |
| LASTER, Larry | 14 November 2001 | 29 June 2007 | 1 |
| LASTER, Larry | N/A | 13 February 1998 | 1 |
| MARZ, Steven David | 14 November 2001 | 09 August 2013 | 1 |
| PALMER, John Murray | N/A | 01 July 1998 | 1 |
| PAPWORTH, Howard Mark | 01 January 2006 | 31 August 2011 | 1 |
| PARKINSON, Roy Brian | 28 February 2001 | 26 March 2013 | 1 |
| PEARSEY, Alun Malcolm | 01 September 2011 | 14 April 2017 | 1 |
| TURNER, Robin | 28 February 2001 | 10 January 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACKNELL, Hayla-Charlotte | 24 April 2020 | - | 1 |
| ELDRIDGE, Fleur Polly Mary Rose | 27 November 2013 | 24 April 2020 | 1 |
| RICHARDSON, Mark | 12 October 1994 | 03 July 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| AP01 - Appointment of director | 05 May 2020 | |
| AP03 - Appointment of secretary | 04 May 2020 | |
| TM02 - Termination of appointment of secretary | 04 May 2020 | |
| CS01 - N/A | 11 October 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 25 October 2018 | |
| AA - Annual Accounts | 20 August 2018 | |
| CS01 - N/A | 24 October 2017 | |
| AP01 - Appointment of director | 13 October 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| TM01 - Termination of appointment of director | 15 June 2017 | |
| CS01 - N/A | 24 October 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| MR04 - N/A | 01 December 2015 | |
| AR01 - Annual Return | 06 November 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| RESOLUTIONS - N/A | 28 October 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AP03 - Appointment of secretary | 27 November 2013 | |
| TM02 - Termination of appointment of secretary | 27 November 2013 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| TM01 - Termination of appointment of director | 13 August 2013 | |
| TM01 - Termination of appointment of director | 26 March 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| CH01 - Change of particulars for director | 22 October 2012 | |
| AA - Annual Accounts | 18 October 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AP01 - Appointment of director | 27 September 2011 | |
| TM01 - Termination of appointment of director | 06 September 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| AP01 - Appointment of director | 10 November 2010 | |
| TM01 - Termination of appointment of director | 08 November 2010 | |
| AA - Annual Accounts | 13 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 February 2010 | |
| AP01 - Appointment of director | 03 February 2010 | |
| AR01 - Annual Return | 22 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| AA - Annual Accounts | 26 August 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363a - Annual Return | 23 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
| AA - Annual Accounts | 02 May 2007 | |
| RESOLUTIONS - N/A | 24 January 2007 | |
| 123 - Notice of increase in nominal capital | 24 January 2007 | |
| 363s - Annual Return | 09 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 363s - Annual Return | 13 October 2005 | |
| AA - Annual Accounts | 09 September 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 27 September 2004 | |
| AA - Annual Accounts | 11 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2003 | |
| 363s - Annual Return | 10 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| AA - Annual Accounts | 26 July 2002 | |
| AA - Annual Accounts | 17 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2001 | |
| 363s - Annual Return | 08 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2000 | |
| AA - Annual Accounts | 20 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
| 363s - Annual Return | 26 November 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 October 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 395 - Particulars of a mortgage or charge | 10 December 1998 | |
| 395 - Particulars of a mortgage or charge | 10 December 1998 | |
| 363s - Annual Return | 18 November 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
| 363s - Annual Return | 20 November 1997 | |
| AA - Annual Accounts | 30 October 1997 | |
| AA - Annual Accounts | 27 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
| 363s - Annual Return | 12 November 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 1996 | |
| 288 - N/A | 02 September 1996 | |
| 363s - Annual Return | 10 November 1995 | |
| AA - Annual Accounts | 25 October 1995 | |
| 288 - N/A | 24 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 09 November 1994 | |
| 288 - N/A | 09 November 1994 | |
| AA - Annual Accounts | 09 August 1994 | |
| 363s - Annual Return | 18 November 1993 | |
| AA - Annual Accounts | 28 October 1993 | |
| 288 - N/A | 13 April 1993 | |
| 363b - Annual Return | 13 November 1992 | |
| AA - Annual Accounts | 28 October 1992 | |
| 288 - N/A | 30 July 1992 | |
| 288 - N/A | 16 June 1992 | |
| 288 - N/A | 16 June 1992 | |
| 288 - N/A | 16 June 1992 | |
| RESOLUTIONS - N/A | 17 February 1992 | |
| SA - Shares agreement | 23 January 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 23 January 1992 | |
| MEM/ARTS - N/A | 09 January 1992 | |
| RESOLUTIONS - N/A | 16 December 1991 | |
| RESOLUTIONS - N/A | 16 December 1991 | |
| RESOLUTIONS - N/A | 16 December 1991 | |
| 123 - Notice of increase in nominal capital | 16 December 1991 | |
| 88(2)P - N/A | 16 December 1991 | |
| AA - Annual Accounts | 24 October 1991 | |
| 363b - Annual Return | 24 October 1991 | |
| 363 - Annual Return | 18 October 1990 | |
| 288 - N/A | 12 October 1990 | |
| AA - Annual Accounts | 19 September 1990 | |
| 288 - N/A | 24 May 1990 | |
| 363 - Annual Return | 05 January 1990 | |
| AA - Annual Accounts | 07 December 1989 | |
| AA - Annual Accounts | 10 January 1989 | |
| 363 - Annual Return | 10 January 1989 | |
| 288 - N/A | 28 November 1988 | |
| CERTNM - Change of name certificate | 25 January 1988 | |
| CERTNM - Change of name certificate | 25 January 1988 | |
| 288 - N/A | 20 November 1987 | |
| 288 - N/A | 20 November 1987 | |
| AA - Annual Accounts | 20 November 1987 | |
| 363 - Annual Return | 20 November 1987 | |
| 288 - N/A | 09 September 1987 | |
| 288 - N/A | 25 June 1987 | |
| 363 - Annual Return | 01 May 1987 | |
| AA - Annual Accounts | 13 April 1987 | |
| 287 - Change in situation or address of Registered Office | 02 June 1986 | |
| MISC - Miscellaneous document | 30 October 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 April 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 07 December 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 07 December 1998 | Fully Satisfied |
N/A |
