INTEGER RESEARCH LIMITED
LACON HOUSE, 84 THEOBALD'S ROAD, LONDON WC1X 8NL- Active
- Private Limited Company
- Company No. 04240392
- Last Updated: 01 Mar 2024
Company Profile
INTEGER RESEARCH LIMITED was incorporated on Monday, June 25, 2001 as a Private Limited Company with registered address in LONDON. INTEGER RESEARCH LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 23 years 3 months and 3 days.
| Name | INTEGER RESEARCH LIMITED |
|---|---|
| Company number | 04240392 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8NL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Argus Media Limited 84 Theobald's Road, WC1X 8NL |
Dates: Thursday, October 18, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Oliver Lee Hatfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Timothy Cheyne Nationality: South African |
Dates: Wednesday, April 6, 2016 - Thursday, October 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Philip James Radbourne Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2025, (181 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGER RESEARCH LIMITED | 25 Jun 2001 |