Intergraph (Uk) Limited

01457814

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DELTA 100 DELTA BUSINESS PARK, SWINDON, SN5 7XP

Incorporated 30/10/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Mr Dean Christopher Cooke

director · Since 01/01/2010

UK COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr. Randeep Singh Kamboj

director · Since 01/05/2020

SOLICITOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Philip Connor

secretary · Since 18/07/2024

Persons with Significant Control

Hexagon Ab

75–100% shares

75–100% votes

Appoint directors

15, Lilla Bantorget, Stockholm

Reg: 556190-4771 · Bolagsverket · Public Limited Liability Company

Notified 30/06/2016

Former PSCs

Intergraph Corporation

Ceased 17/10/2025

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 29/04/2010Registered 05/05/2010Satisfied 01/12/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/1998Registered 10/12/1998Satisfied 09/02/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/1998Registered 10/12/1998Satisfied 09/02/2010