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Companies House/Feltham/Company profile

INTEGRATED DESIGN LIMITED

Active
01917923·incorporated 1985-05-30

INTEGRATED DESIGN LIMITED is an active UK private limited company, incorporated on 30 May 1985 at Companies House (number 01917923; OpenRegistry canonical ID GB-01917923-integrated-design-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 4,731 active companies registered in Feltham (postcode TW13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-05-30
Registered Address
FELTHAM POINT AIR PARK WAY, BROWELLS LANE, FELTHAM, TW13 7EQ, ENGLAND
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-25. Financial year-end: 25/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

INTEGRATED DESIGN LIMITED has 3 persons with significant control on file:

  • Mr Derek Graham Huff born 1957 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lorraine Margaret Huff born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip Andrew Coombes born 1965 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Shane Naish born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-11.
    • Significant Influence Or Control As Firm
  • Mr Shane Naish born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-04.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Feltham: