This company is commonly known as Integrated Research Uk Limited. The company was founded 27 years ago and was given the registration number 03298802. The firm's registered office is in UXBRIDGE. You can find them at The Atrium, Harefield Road, Uxbridge, Middlesex. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | INTEGRATED RESEARCH UK LIMITED |
|---|---|---|
| Company Number | : | 03298802 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 1997 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Atrium, Harefield Road, Uxbridge, Middlesex, England, UB8 1PH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Hillier Hopkins Llp, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP | Secretary | 30 August 2022 | Active |
| C/O Hillier Hopkins Llp, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP | Director | 30 August 2022 | Active |
| C/O Hillier Hopkins Llp, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP | Director | 30 August 2022 | Active |
| Whiteoaks, 15 Southwell Park Road, Camberley, GU15 3PU | Secretary | 26 July 1999 | Active |
| 1 The Topiary, Lychpit, Basingstoke, RG24 8YX | Secretary | 21 January 1997 | Active |
| 704/450 Military Road, Mosman, New South Wales, Australia, | Secretary | 28 July 2000 | Active |
| Jubilee House, Jubilee House, Third Avenue, Globe Park, Marlow, England, SL7 1EY | Secretary | 08 February 2011 | Active |
| 15 Fountain Gardens, Windsor, SL4 3SZ | Secretary | 01 April 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 January 1997 | Active |
| Jubilee House, Jubilee House, Third Avenue, Globe Park, Marlow, England, SL7 1EY | Director | 11 September 2013 | Active |
| Whiteoaks, 15 Southwell Park Road, Camberley, GU15 3PU | Director | 26 July 1999 | Active |
| 111 Elanora Road,, Eleanora Heights,, Australia, | Director | 01 November 2004 | Active |
| 1 The Topiary, Lychpit, Basingstoke, RG24 8YX | Director | 21 January 1997 | Active |
| Orchard Lea, Winkfield Lane, Windsor, Berks, SL4 4RU | Director | 08 February 2011 | Active |
| Orchard Lea, Drift Road, Winkfield, Windsor, United Kingdom, SL4 4RP | Director | 13 September 2007 | Active |
| The Atrium, Harefield Road, Uxbridge, United Kingdom, | Director | 30 May 2014 | Active |
| 30 Green Lane, Farnham, GU9 8PY | Director | 13 July 2004 | Active |
| 3 Calvert Parade, Newport, Australia, 2106 | Director | 21 January 1997 | Active |
| The Atrium, Harefield Road, Uxbridge, England, UB8 1PH | Director | 04 October 2017 | Active |
| Jubilee House, Jubilee House, Third Avenue, Globe Park, Marlow, England, SL7 1EY | Director | 17 February 2011 | Active |
| 42 Top Street, Appleby Magna, Swadlincote, DE12 7AH | Director | 13 March 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 January 1997 | Active |
| Integrated Research Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Level 9, 100 Pacific Highway, North Sydney, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-30 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-28 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-03 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-18 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.