INTEGRATED DESIGN (CONTRACTS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Integrated Design (contracts) Limited. The company was founded 15 years ago and was given the registration number 06891490. The firm's registered office is in LONDON. You can find them at 2 London Wall Place, , London, . This company's SIC code is 33130 - Repair of electronic and optical equipment.
Company Information
| Name | : | INTEGRATED DESIGN (CONTRACTS) LIMITED |
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| Company Number | : | 06891490 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 29 April 2009 |
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| End of financial year | : | 30 April 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 33130 - Repair of electronic and optical equipment
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Office Address & Contact
| Registered Address | : | 2 London Wall Place, London, EC2Y 5AU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Feltham Point, Browells Lane, Feltham, TW13 7EQ | Director | 01 March 2010 | Active |
| 10 Raymond Way, Claygate, Esher, KT10 0EY | Director | 29 April 2009 | Active |
| 10 Raymond Way, Claygate, Esher, KT10 0EY | Director | 29 April 2009 | Active |
| Feltham Point, Browells Lane, Feltham, TW13 7EQ | Director | 01 March 2010 | Active |
People with Significant Control
| Mrs Lorraine Margaret Huff |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1961 |
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| Nationality | : | British |
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| Address | : | 2, London Wall Place, London, EC2Y 5AU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Derek Graham Huff |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1957 |
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| Nationality | : | British |
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| Address | : | 2, London Wall Place, London, EC2Y 5AU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Shane Naish |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1960 |
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| Nationality | : | British |
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| Address | : | 2, London Wall Place, London, EC2Y 5AU |
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| Nature of control | : | - Significant influence or control
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| Mr Philip Andrew Coombes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1965 |
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| Nationality | : | British |
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| Address | : | 2, London Wall Place, London, EC2Y 5AU |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)