INTEGER RESEARCH LIMITED - LONDON


Company Profile Company Filings

Overview

INTEGER RESEARCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTEGER RESEARCH LIMITED was incorporated 23 years ago on 25/06/2001 and has the registered number: 04240392. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/03/2025.

INTEGER RESEARCH LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.
70229 - Management consultancy activities other than financial management
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2023 29/03/2025

Registered Office

LACON HOUSE
LONDON
WC1X 8NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW PRAT BURKLEY Sep 1971 American Director 2018-10-18 CURRENT
MR MARK ADRIAN BINKS Aug 1954 British Director 2018-10-18 CURRENT
MR STUART JOHN ASHMAN May 1965 Australian Director 2018-10-18 CURRENT
MR STUART JOHN ASHMAN Secretary 2018-10-18 CURRENT
PHILIP JAMES RADBOURNE Jan 1967 British Director 2002-12-16 UNTIL 2018-10-18 RESIGNED
KINGSLEY PAUL MAUNDER Dec 1974 British Director 2005-08-03 UNTIL 2008-09-01 RESIGNED
MR JAMES EDWARD HOBDAY May 1982 British Director 2016-05-03 UNTIL 2017-02-28 RESIGNED
MR OLIVER LEE HATFIELD Apr 1971 British Director 2003-01-29 UNTIL 2018-10-18 RESIGNED
MR KEVIN JOHN FOWKES Oct 1978 British Director 2010-03-11 UNTIL 2010-07-01 RESIGNED
FIONA MARIA EVANS Dec 1965 British Director 2001-06-25 UNTIL 2002-12-16 RESIGNED
MS AMY ROSE EDWARDS Oct 1981 British Director 2010-07-01 UNTIL 2018-10-18 RESIGNED
MR TIMOTHY CHEYNE Aug 1972 South African Director 2003-09-24 UNTIL 2018-10-18 RESIGNED
MS ANNA ELIZABETH CAIRNCROSS May 1957 British Director 2010-07-01 UNTIL 2014-02-28 RESIGNED
PENNY ANN MUNDY Secretary 2001-06-25 UNTIL 2002-12-16 RESIGNED
FIONA MARIA EVANS Dec 1965 British Secretary 2002-12-16 UNTIL 2018-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argus Media Limited 2018-10-18 London   Ownership of shares 75 to 100 percent
Mr Timothy Cheyne 2016-04-06 - 2018-10-18 8/1972 London   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 2016-04-06 - 2018-10-18 1/1967 London   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 Oliver Lee Hatfield 2016-04-06 - 2018-10-18 4/1971 London   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

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Free Reports Available

Report Date Filed Date of Report Assets
Integer Research Limited - Period Ending 2017-06-30 2018-01-17 30-06-2017 £24,459 Cash £21 equity
Integer Research Limited - Period Ending 2016-06-30 2017-07-01 30-06-2016 £50,166 Cash £-186,765 equity
Integer Research Limited - Period Ending 2015-06-30 2016-04-01 30-06-2015 £109,536 Cash £134,372 equity
Integer Research Limited - Period Ending 2014-06-30 2015-01-22 30-06-2014 £123,808 Cash £61,951 equity

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