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INTEGRAL ENGINEERING DESIGN LTD

Active
03818280·incorporated 1999-08-02

INTEGRAL ENGINEERING DESIGN LTD is an active UK private limited company, incorporated on 2 August 1999 at Companies House (number 03818280; OpenRegistry canonical ID GB-03818280-integral-engineering-design-ltd). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 40,549 active UK entities in that code and one of 9,398 active companies registered in Bath (postcode BA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-08-02
Registered Address
84 WALCOT STREET, BATH, BA1 5BD, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-09-10. Next confirmation statement due 2016-10-07.

Persons with significant control

INTEGRAL ENGINEERING DESIGN LTD has 3 persons with significant control on file:

  • E2m Design Ltd (England And Wales reg. 07400460). Notified 2021-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Montjoie Ltd (England And Wales reg. 11923014). Notified 2021-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Archineer Design Ltd (England And Wales reg. 15837807). Notified 2024-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

8 historical PSC records have ceased:

  • Mrs Claire Thomas born 1969 resident in England, British national. Notified 2021-03-26. Ceased 2024-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Grant Eric Stratton born 1972 resident in United Kingdom, British national. Notified 2021-03-26. Ceased 2024-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tim Mander Limited (England And Wales reg. 06832685). Notified 2019-04-29. Ceased 2021-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pilotis Limited (England And Wales reg. 06845003). Notified 2019-04-29. Ceased 2024-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Margaret Elizabeth Cooke born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-05.
    • Owns 25–50% of shares
  • Mr Timothy David Mander born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-26.
    • Owns 25–50% of shares
  • Mr Timothy David Mander born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-29.
    • Owns 25–50% of shares
  • Mrs Margaret Elizabeth Cooke born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-29.
    • Owns 25–50% of shares

Previous names

INTEGRAL ENGINEERING DESIGN LTD has previously traded as:

  • INTEGRAL STRUCTURAL DESIGN LIMITED (until 2009-12-09)

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Bath: