INTEGER RESEARCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Integer Research Limited. The company was founded 22 years ago and was given the registration number 04240392. The firm's registered office is in LONDON. You can find them at Lacon House, 84 Theobald's Road, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name	:	INTEGER RESEARCH LIMITED
Company Number	:	04240392
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 2001
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	63990 - Other information service activities n.e.c. 70229 - Management consultancy activities other than financial management 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address	:	Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lacon House, 84 Theobald's Road, London, England, WC1X 8NL	Secretary	18 October 2018	Active
Lacon House, 84 Theobald's Road, London, England, WC1X 8NL	Director	18 October 2018	Active
Lacon House, 84 Theobald's Road, London, England, WC1X 8NL	Director	18 October 2018	Active
Lacon House, 84 Theobald's Road, London, England, WC1X 8NL	Director	18 October 2018	Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD	Secretary	16 December 2002	Active
47 Lower Road, Lower Bemerton, Salisbury, SP2 9NF	Secretary	25 June 2001	Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD	Director	01 July 2010	Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD	Director	24 September 2003	Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD	Director	01 July 2010	Active
164 Duke Road, Chiswick, London, W4 2DF	Director	25 June 2001	Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD	Director	11 March 2010	Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD	Director	29 January 2003	Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD	Director	03 May 2016	Active
52b Westbourne Terrace, Lancaster Gate, London, W2 3UJ	Director	03 August 2005	Active
25 Springfield Park Road, Horsham, RH12 2PW	Director	16 December 2002	Active

People with Significant Control

Argus Media Limited
Notified on	:	18 October 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Lacon House, 84 Theobald's Road, London, United Kingdom, WC1X 8NL
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Timothy Cheyne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1972
Nationality	:	South African
Country of residence	:	England
Address	:	Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
Nature of control	:	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
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1967
Nationality	:	British
Country of residence	:	England
Address	:	Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
Nature of control	:	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
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1971
Nationality	:	British
Country of residence	:	England
Address	:	Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
Nature of control	:	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

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-06	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2024-01-06	Accounts	Legacy.	Download
2024-01-06	Other	Legacy.	Download
2024-01-06	Other	Legacy.	Download
2023-07-11	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-03	Accounts	Legacy.	Download
2023-04-03	Other	Legacy.	Download
2023-03-28	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-03-28	Accounts	Legacy.	Download
2023-03-28	Other	Legacy.	Download
2023-03-28	Other	Legacy.	Download
2022-07-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-15	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-03-15	Accounts	Legacy.	Download
2022-03-15	Other	Legacy.	Download
2022-03-15	Other	Legacy.	Download
2021-06-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-07	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-04-07	Accounts	Legacy.	Download
2021-04-07	Other	Legacy.	Download
2021-04-07	Other	Legacy.	Download
2020-12-23	Accounts	Accounts amended with accounts type audit exemption subsiduary.	Download
2020-09-03	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2020-09-03	Accounts	Legacy.	Download
2020-09-03	Other	Legacy.	Download