INTEGRATED DESIGN (CONTRACTS) LIMITED
2 LONDON WALL PLACE, LONDON EC2Y 5AU- Liquidation
- Private Limited Company
- Company No. 06891490
- Last Updated: 01 Jun 2023
Company Profile
INTEGRATED DESIGN (CONTRACTS) LIMITED was incorporated on Wednesday, April 29, 2009 as a Private Limited Company with registered address in LONDON. INTEGRATED DESIGN (CONTRACTS) LIMITED has the status: Liquidation and it's listed in the following category: Repair of electronic and optical equipment. This Private Limited Company has been operating for 15 years 6 months and 9 days.
| Name | INTEGRATED DESIGN (CONTRACTS) LIMITED |
|---|---|
| Company number | 06891490 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Andrew Coombes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Lorraine Margaret Huff Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shane Naish Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Derek Graham Huff Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1012 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against INTEGRATED DESIGN (CONTRACTS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATED DESIGN (CONTRACTS) LIMITED | 29 Apr 2009 |