INTERGRAPH (UK) LIMITED

active Company number 01457814

Private Limited by Shares · Incorporated on 30th Oct 1979

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SIC code: 62020
Registered office: Swindon, SN5 7XP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

INTERGRAPH (UK) LIMITED is a private limited by shares company based in Swindon. It was incorporated on 30th Oct 1979 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

3 Directors View directors

4 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Swindon (SN) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philip Connor	Secretary	18th Jul 2024	This company	Not recorded	View profile
Dean Cooke	Director	1st Jan 2010		British	View profile
Randeep Kamboj	Director	1st May 2020		British	View profile
Octave Intelligence Public Limited Company	Corporate PSC	16th Jun 2026	—	—	View profile
Hexagon Ab (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile
Intergraph Corporation (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
PAS EUROPE LIMITED	07330037	29th Jul 2010	dissolved
FONTERRA (LOGISTICS) LIMITED	03718518	23rd Feb 1999	active
ALIAS LIMITED	02569236	17th Dec 1990	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Oct 1979
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Oct 1979 Company incorporated
19th Feb 1993 Eliott James resigned as Director
19th Feb 1993 Jeffrey Heath appointed as Director
11th Oct 1993 Jeffrey Heath resigned as Director
11th Oct 1994 Richard Fox resigned as Director
12th Oct 1994 Mark Richardson appointed as Secretary
28th Jun 1995 Roger Hill appointed as Director
3rd Jul 1996 Mark Richardson resigned as Secretary
17th Dec 1996 Adrian Jones appointed as Secretary
13th Feb 1998 Larry Laster resigned as Director
12th May 1998 Roy Parkinson appointed as Secretary
24th Jun 1998 Dennis Goodyear appointed as Director
1st Jul 1998 John Palmer resigned as Director
1st Jul 1998 John Palmer resigned as Secretary
1st Jun 1999 Jeffrey Heath resigned as Director
1st Feb 2000 Adrian Jones appointed as Director
15th Mar 2000 Roger Hill resigned as Director
30th Nov 2000 Dennis Goodyear resigned as Director
28th Feb 2001 Robin Turner appointed as Director
28th Feb 2001 Roy Parkinson appointed as Director
1st Mar 2001 Adrian Jones resigned as Director
1st Mar 2001 Adrian Jones resigned as Secretary
14th Nov 2001 Larry Laster appointed as Director
14th Nov 2001 Steven Marz appointed as Director
10th Jan 2003 Robin Turner resigned as Director
20th Jan 2003 Kevin Holmes appointed as Director
20th Jan 2003 Ian Buswell appointed as Director
1st Jan 2006 Howard Papworth appointed as Director
29th Jun 2007 Larry Laster resigned as Director
28th Aug 2007 Anthony Colaluca appointed as Director
13th Feb 2008 Ian Buswell resigned as Director
1st Jan 2010 Dean Cooke appointed as Director
29th Oct 2010 Anthony Colaluca resigned as Director
8th Nov 2010 Michael Moore appointed as Director
31st Aug 2011 Howard Papworth resigned as Director
1st Sep 2011 Alun Pearsey appointed as Director
26th Mar 2013 Roy Parkinson resigned as Director
9th Aug 2013 Steven Marz resigned as Director
27th Nov 2013 Roy Parkinson resigned as Secretary
27th Nov 2013 Fleur Eldridge appointed as Secretary
30th Jun 2016 Hexagon Ab appointed as Corporate PSC
30th Jun 2016 Intergraph Corporation appointed as Corporate PSC
14th Apr 2017 Alun Pearsey resigned as Director
30th Sep 2017 Peter Prater appointed as Director
24th Apr 2020 Fleur Eldridge resigned as Secretary
24th Apr 2020 Hayla-Charlotte Blacknell appointed as Secretary
1st May 2020 Randeep Kamboj appointed as Director
28th Feb 2021 Michael Moore resigned as Director
15th Nov 2021 Hayla-Charlotte Blacknell resigned as Secretary
15th Nov 2021 Jo-Anne Dodd appointed as Secretary
3rd Dec 2021 Jo-Anne Dodd resigned as Secretary
3rd Oct 2023 Kevin Holmes resigned as Director
18th Jul 2024 Philip Connor appointed as Secretary
11th Oct 2025 Confirmation statement made up
17th Oct 2025 Intergraph Corporation ceased to be a Corporate PSC
30th Nov 2025 Peter Prater resigned as Director
16th Jun 2026 Octave Intelligence Public Limited Company appointed as Corporate PSC
16th Jun 2026 Hexagon Ab ceased to be a Corporate PSC
30th Sep 2026 Next accounts due

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