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Integer Research Limited (number 04240392) is a private limited company incorporated on 2001-06-25 in England. The business has its registered office at Lacon House, 84 Theobald's Road, London WC1X 8NL. Having undergone a change in 2002-08-28, the previous name this business utilized was Intiga Limited. Integer Research Limited operates SIC code: 70229 - "management consultancy activities other than financial management", SIC code: 63990 - "other information service activities n.e.c.", SIC code: 73200 - "market research and public opinion polling".

Company details

Name Integer Research Limited
Number 04240392
Date of Incorporation: 25th June 2001
End of financial year: 29 June
Address: Lacon House, 84 Theobald's Road, London, WC1X 8NL
SIC code: 70229 - Management consultancy activities other than financial management
63990 - Other information service activities n.e.c.
73200 - Market research and public opinion polling

Moving to the 3 directors that can be found in this firm, we can name: Stuart A. (in the company from 18 October 2018), Mark B. (appointment date: 18 October 2018), Matthew B. (appointed on 18 October 2018). 1 secretary is in the company: Stuart A. (appointed on 18 October 2018). The Companies House lists 4 persons of significant control, namely: Argus Media Limited can be reached at 84 Theobald's Road, WC1X 8NL London. The corporate PSC has over 3/4 of shares,. Timothy C. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Oliver H. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30
Current Assets 542,554 903,279 598,143 694,624 610,736 508,945 502,845
Fixed Assets 45,838 38,486 41,339 69,317 70,324 55,314 -
Number Shares Allotted 3 3 3 3 3 3 -
Shareholder Funds 7,336 4,162 28,133 61,951 134,372 -186,765 -
Tangible Fixed Assets 45,838 38,486 41,339 69,317 70,324 55,314 -
Total Assets Less Current Liabilities - - 28,133 118,072 156,717 -186,765 -

People with significant control

Argus Media Limited
18 October 2018
Address Lacon House 84 Theobald's Road, London, WC1X 8NL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
Timothy C.
6 April 2016 - 18 October 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Oliver H.
6 April 2016 - 18 October 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Philip R.
6 April 2016 - 18 October 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts for the year ending on 2023/06/30
filed on: 6th, January 2024 | accounts 		Free Download (13 pages)

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