INTEGRATED DESIGN LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW13 7EQ

Company number 01917923
Status Active
Incorporation Date 30 May 1985
Company Type Private Limited Company
Address FELTHAM POINT, BROWELLS LANE, FELTHAM, MIDDX, TW13 7EQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Group of companies' accounts made up to 31 October 2015; Previous accounting period shortened from 29 October 2015 to 28 October 2015. The most likely internet sites of INTEGRATED DESIGN LIMITED are www.integrateddesign.co.uk, and www.integrated-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Fulwell Rail Station is 2.5 miles; to Brentford Rail Station is 5.2 miles; to Chessington North Rail Station is 7.1 miles; to Byfleet & New Haw Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Design Limited is a Private Limited Company. The company registration number is 01917923. Integrated Design Limited has been working since 30 May 1985. The present status of the company is Active. The registered address of Integrated Design Limited is Feltham Point Browells Lane Feltham Middx Tw13 7eq. . HUFF, Lorraine Margaret is a Secretary of the company. COOMBES, Philip Andrew is a Director of the company. HUFF, Derek Graham is a Director of the company. HUFF, Lorraine Margaret is a Director of the company. NAISH, Shane is a Director of the company. Secretary HUFF, Derek Graham has been resigned. Director BYSTRAM, Michael has been resigned. Director HUFF, Robert has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HUFF, Lorraine Margaret
Appointed Date: 31 July 1995
Director
COOMBES, Philip Andrew
Appointed Date: 09 May 2005
60 years old
Director
HUFF, Derek Graham

68 years old
Director
HUFF, Lorraine Margaret
Appointed Date: 20 January 2005
64 years old
Director
NAISH, Shane
Appointed Date: 09 May 2005
64 years old

Resigned Directors

Secretary
HUFF, Derek Graham
Resigned: 31 July 1995
Director
BYSTRAM, Michael
Resigned: 15 August 2008
Appointed Date: 09 May 2005
58 years old
Director
HUFF, Robert
Resigned: 30 June 2003
61 years old

Persons With Significant Control

Mr Derek Graham Huff B Eng (Hons)
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lorraine Margaret Huff
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shane Naish
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Philip Andrew Coombes
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

INTEGRATED DESIGN LIMITED Events

23 Dec 2016
Confirmation statement made on 28 November 2016 with updates
01 Nov 2016
Group of companies' accounts made up to 31 October 2015
25 Jul 2016
Previous accounting period shortened from 29 October 2015 to 28 October 2015
21 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 11.2
22 Oct 2015
Group of companies' accounts made up to 31 October 2014
...
... and 89 more events
12 May 1988
Return made up to 31/12/87; full list of members
06 Sep 1987
Full accounts made up to 31 July 1986
06 Sep 1987
Return made up to 30/11/86; full list of members
03 Feb 1987
Accounting reference date extended from 31/03 to 31/07
30 May 1985
Incorporation

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