Integral Engineering Design Ltd
- Company number
- 03818280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 1999
- Nature of business
- Other engineering activities
- Corporate group
- Archineer Design Ltd (3 companies)
Registered office
Previous names
- Mander Ltd (until 26 Apr 2005)
- Integral Structural Design Limited (until 9 Dec 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROSS, Christopher David | Director | 5 Sep 2024 | |
| THOMAS, Claire | Director | 29 Apr 2019 | |
| STRATTON, Grant Eric | Director | 5 Apr 2010 | |
| COOKE, Margaret Elizabeth | Director | 6 Apr 2005 | 5 Sep 2024 |
| MANDER, Timothy David | Director | 2 Aug 1999 | 26 Mar 2021 |
| MANDER, Timothy David | Secretary | 6 Apr 2005 | 5 Sep 2013 |
| DORMON, Shelley Catherine | Secretary | 2 Aug 1999 | 6 Apr 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 2 Aug 1999 | 2 Aug 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Archineer Design Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Sep 2024 | |
| E2m Design Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Mar 2021 | |
| Montjoie Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Mar 2021 | |
| Mrs Claire Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Mar 2021 | 5 Sep 2024 |
| Mr Grant Eric Stratton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Mar 2021 | 5 Sep 2024 |
| Pilotis Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2019 | 5 Sep 2024 |
| Ms Margaret Elizabeth Cooke | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Sep 2024 |
| Tim Mander Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2019 | 26 Mar 2021 |
| Mr Timothy David Mander | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 26 Mar 2021 |
| Mrs Margaret Elizabeth Cooke | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Apr 2019 |
| Mr Timothy David Mander | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £210,557 | 22 |
| 31 Mar 2024 | - | £248,593 | 21 |
| 31 Mar 2023 | - | £322,515 | 21 |
| 31 Mar 2022 | - | £197,094 | 17 |
| 31 Mar 2021 | - | £184,674 | 20 |
| 31 Mar 2020 | - | £146,242 | 20 |
| 31 Mar 2019 | - | £343,573 | - |
| 31 Mar 2018 | - | £240,714 | - |
| 31 Mar 2017 | - | £147,102 | - |
| 31 Mar 2016 | - | £234,638 | - |
| 31 Mar 2015 | - | £217,983 | - |
| 31 Mar 2014 | - | £139,327 | - |
| 31 Mar 2013 | - | £199,576 | - |
| 31 Mar 2012 | £140,863 | £24,046 | - |
| 31 Mar 2011 | £140,863 | £135,867 | - |
| 31 Mar 2010 | £302,338 | £82,883 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
Connections
Owned by
Integral Engineering Design Ltd → Archineer Design Ltd
Directors’ other companies
- GROSS, Christopher David - Director at Archineer Design Ltd
- STRATTON, Grant Eric - Director at Integral Structural Design Ltd
- THOMAS, Claire - Director at Integral Structural Design Ltd
Companies at the same address
- Integral Structural Design Ltd (07036361)