DESIGN INTEGRATION LIMITED

Key Data

Status

Active

Company No.

05489471

Incorporation date

23/06/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2005)

10/07/2025

Amended total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

07/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

23/06/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (4 pages)

14/10/2024

Amended total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

27/06/2024

Confirmation statement made on 2024-06-23 with updates

View PDF (4 pages)

23/06/2024

Change of details for Mr Derek Paul Wright as a person with significant control on 2016-04-06

View PDF (2 pages)

23/06/2024

Change of details for Mr Christopher Burton Foxwell as a person with significant control on 2016-04-06

View PDF (2 pages)

26/03/2024

Registered office address changed from 1 Moorbrook Southmead Business Park Didcot Oxfordshire OX11 7HP England to Unit 9 Moorbrook Southmead Business Park Didcot Oxfordshire OX11 7HP on 2024-03-26

View PDF (1 pages)

26/03/2024

Director's details changed for Mr Christopher Burton Foxwell on 2024-03-26

View PDF (2 pages)

26/03/2024

Change of details for Mr Christopher Burton Foxwell as a person with significant control on 2024-03-26

View PDF (2 pages)

26/03/2024

Director's details changed for Mr Derek Paul Wright on 2024-03-26

View PDF (2 pages)

26/03/2024

Change of details for Mr Derek Paul Wright as a person with significant control on 2024-03-26

View PDF (2 pages)

23/06/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (4 pages)

02/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

02/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

01/07/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (4 pages)

06/07/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (4 pages)

01/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

30/06/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (4 pages)

24/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

05/07/2019

Confirmation statement made on 2019-06-23 with updates

View PDF (4 pages)

29/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

20/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

04/07/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (4 pages)

03/07/2018

Change of details for Mr Christopher Burton Foxwell as a person with significant control on 2018-07-02

View PDF (2 pages)

03/07/2018

Director's details changed for Mr Christopher Burton Foxwell on 2018-07-02

View PDF (2 pages)

03/07/2018

Change of details for Mr Derek Paul Wright as a person with significant control on 2018-07-02

View PDF (2 pages)

03/07/2018

Director's details changed for Mr Derek Paul Wright on 2018-07-02

View PDF (2 pages)

03/07/2018

Registered office address changed from 119B Olympic Avenue Milton Park Abingdon Oxon Oxfordshire OX14 4SA to 1 Moorbrook Southmead Business Park Didcot Oxfordshire OX11 7HP on 2018-07-03

View PDF (1 pages)

21/05/2018

Director's details changed for Mr Christopher Burton Foxwell on 2018-05-14

View PDF (2 pages)

21/05/2018

Change of details for Mr Christopher Burton Foxwell as a person with significant control on 2018-05-14

View PDF (2 pages)

03/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

29/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

29/06/2017

Notification of Derek Wright as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Christopher Foxwell as a person with significant control on 2016-04-06

View PDF (2 pages)

01/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

06/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

13/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (6 pages)

13/07/2015

Registered office address changed from 154K Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD to 119B Olympic Avenue Milton Park Abingdon Oxon Oxfordshire OX14 4SA on 2015-07-13

View PDF (1 pages)

16/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

30/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (6 pages)

24/06/2014

Director's details changed for Mr Christopher Burton Foxwell on 2014-01-01

View PDF (2 pages)

24/06/2014

Director's details changed for Mr Derek Paul Wright on 2014-01-01

View PDF (2 pages)

13/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

16/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (6 pages)

11/01/2013

Registered office address changed from Building 154K Milton Park Milton Abingdon Oxfordshire OX14 4SD United Kingdom on 2013-01-11

View PDF (1 pages)

20/12/2012

Director's details changed for Mr Derek Paul Wright on 2012-12-19

View PDF (2 pages)

20/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (7 pages)

18/07/2012

Change of share class name or designation

View PDF (2 pages)

18/07/2012

Change of share class name or designation

View PDF (2 pages)

18/07/2012

Resolutions

View PDF (1 pages)

16/07/2012

Statement of capital following an allotment of shares on 2012-01-01

View PDF (4 pages)

16/07/2012

Statement of capital following an allotment of shares on 2012-01-01

View PDF (4 pages)

16/07/2012

Statement of capital following an allotment of shares on 2012-01-01

View PDF (4 pages)

25/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

07/03/2012

Director's details changed for Mr Derek Paul Wright on 2012-02-14

View PDF (2 pages)

09/02/2012

Termination of appointment of Timothy Philip Russell as a secretary on 2012-02-08

View PDF (1 pages)

09/02/2012

Appointment of Tayler Bradshaw Limited as a secretary on 2012-02-08

View PDF (2 pages)

09/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

05/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (5 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

02/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

30/06/2010

Register inspection address has been changed

View PDF (1 pages)

16/01/2010

Appointment of Mr Christopher Burton Foxwell as a director

View PDF (3 pages)

22/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

01/07/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

19/12/2008

Registered office changed on 19/12/2008 from unit E2 lambs farm business park basingstoke road reading berkshire RG7 1PG

View PDF (1 pages)

04/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

16/07/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

16/05/2008

Appointment terminated director nicholas harding

View PDF (1 pages)

02/12/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

25/10/2007

New secretary appointed

View PDF (2 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Secretary resigned

View PDF (1 pages)

04/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

Registered office changed on 04/07/07 from: unit E2, lambs farm business park, basingstoke road reading berkshire RG7 1PG

View PDF (1 pages)

04/07/2007

Resolutions

View PDF (2 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

New director appointed

View PDF (2 pages)

27/06/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Registered office changed on 27/06/07 from: 200 brook drive green park reading berkshire RG2 6UB

View PDF (1 pages)

26/06/2007

Certificate of change of name

View PDF (2 pages)

28/03/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (4 pages)

23/08/2006

Director resigned

View PDF (1 pages)

23/08/2006

New director appointed

View PDF (2 pages)

30/06/2006

Return made up to 23/06/06; full list of members

View PDF (7 pages)

19/07/2005

Registered office changed on 19/07/05 from: first floor abbots house abbey street reading berkshire RG1 3BD

View PDF (1 pages)

19/07/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

New director appointed

View PDF (2 pages)

19/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2005

Certificate of change of name

View PDF (2 pages)

23/06/2005

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-78.08 % *

* during past year

Cash in Bank

£113,909.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
901.25K
-
0.00
519.54K
-

2022
24
1.43M
-
0.00
113.91K
-

2022
24
1.43M
-
0.00
113.91K
-

Employees

2022

Employees

24 9 % *

Net Assets(GBP)

1.43M £58.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

113.91K £-78.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Foxwell, Christopher Burton	Director	17/12/2009 - Present	1
Wright, Derek Paul	Director	16/05/2007 - Present	1
House, John Peter	Director	11/07/2005 - 05/10/2007	17
House, John Peter	Secretary	11/07/2005 - 05/10/2007	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DESIGN INTEGRATION LIMITED

DESIGN INTEGRATION LIMITED is an(a) Active company incorporated on 23/06/2005 with the registered office located at Unit 9 Moorbrook, Southmead Business Park, Didcot, Oxfordshire OX11 7HP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of DESIGN INTEGRATION LIMITED?

DESIGN INTEGRATION LIMITED is currently Active. It was registered on 23/06/2005 .

Where is DESIGN INTEGRATION LIMITED located?

DESIGN INTEGRATION LIMITED is registered at Unit 9 Moorbrook, Southmead Business Park, Didcot, Oxfordshire OX11 7HP.

What does DESIGN INTEGRATION LIMITED do?

DESIGN INTEGRATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DESIGN INTEGRATION LIMITED have?

DESIGN INTEGRATION LIMITED had 24 employees in 2022.

What is the latest filing for DESIGN INTEGRATION LIMITED?

The latest filing was on 10/07/2025: Amended total exemption full accounts made up to 2024-12-31.