INTEGRAL DESIGN & MODELLING LTD

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Profile INTEGRAL DESIGN & MODELLING LTD

Actual on 01.12.2019
Company name
INTEGRAL DESIGN & MODELLING LTD
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Company number
10904528
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 August 2017
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Accounts

Overdue

Next accounts made up to 31.08.2019 due by 31.05.2020

Last accounts made up to 31.08.2018

Confirmation statement

Actual

Next statement date Friday, 07 August 2020 due by Friday, 21 August 2020

Last statement dated Wednesday, 07 August 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 05 September 2018

Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
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Registered office address
2 NORTHSIDE, WELLS ROAD, RADSTOCK, UNITED KINGDOM, CHILCOMPTON, BA3 4ET
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PSC and Officers INTEGRAL DESIGN & MODELLING LTD

Officers

(as of 17.08.2022)

RYDER, Craig Anthony
Status: Active
Appointed on: Thursday, 05 April 2018
Correspondence address: 2 Northside Wells Road, Chilcompton, United Kingdom, Radstock, BA3 4ET
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: Company Director
Country of residence: England
RICHARDS, Rebecca Louise
Status: Not active
Appointed on: Tuesday, 08 August 2017
Resigned on: Thursday, 05 April 2018
Correspondence address: 8 Flowerstone, Binegar, United Kingdom, Radstock, BA3 4UQ
Nationality: British
Date of birth: March 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Craig Anthony Ryder
Status: Active
Notified on: Thursday, 05 April 2018
Correspondence address: 2 Northside Wells Road, Chilcompton, United Kingdom, Radstock, BA3 4ET
Nationality: British
Date of birth: October 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Craig Anthony Ryder
Status: Active
Notified on: Thursday, 05 April 2018
Correspondence address: 2 Northside Chilcompton, United Kingdom, Radstock
Nationality: British
Date of birth: October 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Craig Ryder
Status: Active
Notified on: Thursday, 05 April 2018
Correspondence address: 2 Northside Chilcompton, United Kingdom, Radstock
Nationality: British
Date of birth: October 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Rebecca Louise Richards
Status: Not active
Notified on: Tuesday, 08 August 2017
Correspondence address: 8 Flowerstone, Binegar, United Kingdom, Radstock, BA3 4UQ
Nationality: British
Date of birth: March 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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