Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Intergraph (UK) Limited
- Incorporated
- 30 October 1979 (47 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Gavin Mark DoughtyRandeep Singh Kamboj
- Controlled by
- Octave Intelligence Public Limited Company
- Accounts type
- Full
- Region
- South West
- Address
- Delta 100 Delta Business ParkGreat Western WaySwindonSN5 7XP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Doughty, Gavin Mark
Director · Appointed 12 October 2026
British
Born August 1970 (56)
Connor, Philip
Secretary · Appointed 18 July 2024
Kamboj, Randeep Singh, Mr.
Director · Appointed 1 May 2020
British
Born May 1984 (42)
Officer history (28 former)
12 October 2026
Appointed Doughty, Gavin Mark as Director
12 October 2026
30 November 2025
18 July 2024
Appointed Connor, Philip as Secretary
3 October 2023
Resigned Holmes, Kevin John as Director
3 December 2021
Resigned Dodd, Jo-Anne as Secretary
15 November 2021
Appointed Dodd, Jo-Anne as Secretary
15 November 2021
Resigned Blacknell, Hayla-Charlotte as Secretary
28 February 2021
Resigned Moore, Michael Scott as Director
1 May 2020
Appointed Kamboj, Randeep Singh, Mr. as Director
24 April 2020
Appointed Blacknell, Hayla-Charlotte as Secretary
24 April 2020
Resigned Eldridge, Fleur Polly Mary Rose as Secretary
30 September 2017
14 April 2017
Resigned Pearsey, Alun Malcolm as Director
27 November 2013
Appointed Eldridge, Fleur Polly Mary Rose as Secretary
27 November 2013
Resigned Parkinson, Roy Brian as Secretary
9 August 2013
Resigned Marz, Steven David as Director
26 March 2013
Resigned Parkinson, Roy Brian as Director
1 September 2011
Appointed Pearsey, Alun Malcolm as Director
31 August 2011
Resigned Papworth, Howard Mark as Director
8 November 2010
Appointed Moore, Michael Scott as Director
29 October 2010
1 January 2010
13 February 2008
28 August 2007
29 June 2007
Resigned Laster, Larry as Director
1 January 2006
Appointed Papworth, Howard Mark as Director
20 January 2003
20 January 2003
Appointed Holmes, Kevin John as Director
10 January 2003
Resigned Turner, Robin as Director
14 November 2001
Appointed Laster, Larry as Director
14 November 2001
Appointed Marz, Steven David as Director
1 March 2001
1 March 2001
28 February 2001
Appointed Turner, Robin as Director
28 February 2001
Appointed Parkinson, Roy Brian as Director
30 November 2000
15 March 2000
1 February 2000
1 June 1999
Resigned Heath, Jeffrey Porter as Director
1 July 1998
Resigned Palmer, John Murray as Secretary
1 July 1998
Resigned Palmer, John Murray as Director
24 June 1998
12 May 1998
Appointed Parkinson, Roy Brian as Secretary
13 February 1998
Resigned Laster, Larry as Director
17 December 1996
3 July 1996
Resigned Richardson, Mark as Secretary
28 June 1995
12 October 1994
Appointed Richardson, Mark as Secretary
11 October 1994
11 October 1993
Resigned Heath, Jeffrey Porter as Director
19 February 1993
Resigned James, Eliott Daniel as Director
19 February 1993
Appointed Heath, Jeffrey Porter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Octave Intelligence Public Limited Company
Corporate entity · Notified 16 June 2026
Has significant influence or control
Plc - Public Limited Company
Reg. no. 607457
Former controllers (2)
16 June 2026
Ceased Hexagon AB — Owns 75–100% of shares
17 October 2025
Ceased Intergraph Corporation — Owns 75–100% of shares
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a director | |||
| 19 October 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 12 October 2026 | Termination of appointment of a director | |||
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
London
Reading
St. Neots
Aylesbury
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →