INTEGRATION DESIGN 2000 LIMITED

INTEGRATION DESIGN 2000 LIMITED is an active private limited company, incorporated on 22 March 1996. The nature of the business includes Wholesale of hardware, plumbing and heating equipment and supplies and one other classification. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. INTEGRATION DESIGN 2000 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	4TH FLOOR
Address Line 2	RADIUS HOUSE 51 CLARENDON ROAD
Post Town	WATFORD
County	HERTFORSHIRE
Postcode	WD17 1HP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	07/04/2025
Last Made Up Date	24/03/2024

Return

Next Due Date	21/04/2017
Last Made Up Date	24/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

INTEGRATION DESIGN 2000 LIMITED

Directors

(The company's officers)

MS JOHANNA LOUISE STUBBERFIELD

(~51 year old British national)

CROCKHAMHEATH FARM, WHEATLANDS LANE, CROCKHAM HEATH, NEWBURY, BERKSHIRE, RG20 0LA

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 25/04/2005

MR KEVIN STUBBERFIELD

(~62 year old British national)

CROCKHAMHEATH FARM, WHEATLANDS LANE, CROCKHAM HEATH, NEWBURY, BERKSHIRE, RG20 0LA

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 22/03/1996

MS JOHANNA LOUISE STUBBERFIELD

(~51 year old British national)

CROCKHAMHEATH FARM, WHEATLANDS LANE, CROCKHAM HEATH, NEWBURY, BERKSHIRE, RG20 0LA

Current Secretary
Gives occupation as PROGRAMME OFFICE ANALYST
Usually resident in UNITED KINGDOM

Appointed on 01/04/2006

Shareholders

(Persons of Significant Control)

Mr Kevin Stubberfield

(~62 year old British national)

Crockhamheath Farm, Wheatlands Lane, Crockham Heath, Newbury, Berkshire, RG20 0LA, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/03/2017

Ms Johanna Louise Stubberfield

(~51 year old British national)

Crockhamheath Farm, Wheatlands Lane, Crockham Heath, Newbury, Berkshire, RG20 0LA, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/03/2017

Connections

(Shared officers)

HILLFIELD HOLDINGS LIMITED

MS JOHANNA LOUISE STUBBERFIELD
MR KEVIN STUBBERFIELD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)