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 (45 years and 1 months 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

REGISTERED ADDRESS

DELTA 100 DELTA BUSINESS PARK, GREAT WESTERN WAY, SWINDON
WILTSHIRE
SN5 7XP

Telephone: 01793619999
TPS: No

TRADING ADDRESSES

100 Delta Business Park
SWINDON
SN5 7XP

Telephone: 619999

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£21M

69.01%

TOTAL LIABILITIES

£24.2M

16.95%

NET ASSETS

£23.6M

13.21%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 03/08/2024	Event: New Accounts filed
Date: 31/07/2024	Event: New Company Secretary Philip Connor (932555473) Appointed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INTERGRAPH (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£21M

69.01%

TOTAL LIABILITIES

£24.2M

16.95%

NET ASSETS

£23.6M

13.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HEXAGON CORPORATE MANAGEMENT AB	Owned: 100.00 %	Shares: 3,356,535	Price per share: £1.00	Total Value: £3,356,535.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dean Christopher Cooke 01/01/2010 - Present (14 years and 11 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 42	View Report
Peter Matthew Prater 30/09/2017 - Present (7 years and 2 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Randeep Singh Kamboj 01/05/2020 - Present (4 years and 7 months) Born in May 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Philip Connor 18/07/2024 - Present (4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Murray Palmer Director: 11/10/1992 - 01/07/1998 (5 years and 8 months) Secretary: 11/10/1992 - 01/07/1998 (5 years and 8 months) Born in Jun 1938	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

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
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 03/08/2024	Event: New Accounts filed
Date: 31/07/2024	Event: New Company Secretary Philip Connor (932555473) Appointed
Date: 24/10/2023	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: Kevin John Holmes (908700437) has left the board
Date: 17/07/2023	Event: New Accounts filed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 17/12/2021	Event: Jo-Anne Dodd (928970902) has left the board
Date: 22/11/2021	Event: New Company Secretary Jo-Anne Dodd (928970902) Appointed
Date: 22/11/2021	Event: New Company Secretary Jo-Anne Dodd (928970902) Appointed
Date: 22/11/2021	Event: Hayla-Charlotte Blacknell (926937114) has left the board
Date: 22/11/2021	Event: Hayla-Charlotte Blacknell (926937114) has left the board
Date: 22/11/2021	Event: Hayla-Charlotte Blacknell (926937114) has left the board
Date: 22/11/2021	Event: New Company Secretary Jo-Anne Dodd (928970902) Appointed
Date: 10/10/2021	Event: New Accounts filed
Date: 20/04/2021	Event: Change in Reg. Office
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 05/09/2020	Event: New Accounts filed
Date: 07/05/2020	Event: New Board Member Randeep Singh Kamboj (918086837) Appointed
Date: 06/05/2020	Event: Fleur Polly Mary Rose Eldridge (918320492) has left the board
Date: 06/05/2020	Event: New Company Secretary Hayla-Charlotte Blacknell (926937114) Appointed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 30/10/2018	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: New Accounts filed
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Board Member Peter Matthew Prater (915604916) Appointed
Date: 05/10/2017	Event: New Accounts filed
Date: 19/06/2017	Event: Alun Malcolm Pearsey (916333592) has left the board
Date: 28/10/2016	Event: New Confirmation Statement filed
Date: 15/10/2016	Event: New Accounts filed
Date: 12/11/2015	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: New Accounts filed
Date: 17/12/2014	Event: New Confirmation Statement filed
Date: 14/10/2014	Event: New Accounts filed
Date: 29/11/2013	Event: New Company Secretary Fleur Polly Mary Rose Eldridge (918320492) Appointed
Date: 29/11/2013	Event: Roy Brian Parkinson (905799062) has left the board
Date: 25/10/2013	Event: New Confirmation Statement filed
Date: 12/10/2013	Event: New Accounts filed
Date: 15/08/2013	Event: Steven David Marz (907897404) has left the board
Date: 27/10/2012	Event: New Confirmation Statement filed
Date: 24/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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INTERGRAPH (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£21M

£24.2M

£23.6M

People Overview

3

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£21M

£24.2M

£23.6M

Accounts

People Overview

3

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™