INTEGRAL ENGINEERING DESIGN LTD
Active - Accounts Filed
General Information
NAME
INTEGRAL ENGINEERING DESIGN LTD
COMPANY NUMBER
03818280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
02/08/1999
(25 years and 3 months old)
WEBSITE
www.integral-engineering.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/04/2005
09/12/2009
INTEGRAL STRUCTURAL DESIGN LIMITED
View all previous names
BATH
BA1 5BD
Telephone: 01225859657
TPS: Yes
3.10 Clerkenwell Workshops
27/31 Clerkenwell Close
London
EC1R 0AT
Telephone: 70960278
84 Walcot Street
BATH
BA1 5BD
Telephone: 859657
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIM MANDER LIMITED | Active - Accounts Filed | View Report |
| INTEGRAL ENGINEERING DESIGN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | Margaret Elizabeth Cooke (910234982) has left the board |
Credit Risk Overview
Want to learn more about INTEGRAL ENGINEERING DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRAL ENGINEERING DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRAL ENGINEERING DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2010 - Present (14 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/04/2019 - Present (5 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2024 - Present (2 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 02/08/1999 - Present (25 years and 3 months) Secretary: 06/04/2005 - Present (19 years and 7 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
|
02/08/1999 - 06/04/2005 (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIM MANDER LIMITED | Active - Accounts Filed | View Report |
| INTEGRAL ENGINEERING DESIGN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | Margaret Elizabeth Cooke (910234982) has left the board |
| 11/09/2024 | New Board Member Christopher David Gross (932696828) Appointed |
| 29/09/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 20/11/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 24/09/2020 | Change in Reg. Office |
| 13/09/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Board Member Claire Thomas (925801482) Appointed |
| 21/10/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 16/12/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 16/02/2016 | Change in Reg. Office |
| 16/02/2016 | Change in Reg. Office |
| 10/01/2016 | New Accounts filed |
| 16/12/2015 | Change in Reg. Office |
| 12/12/2015 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 13/09/2013 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
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