INTEGRATED DESIGNS & SYSTEMS LIMITED

Company summary

0 outstanding charges

Company number: 02624416
Status: DISSOLVED
Incorporated / age: 27 June 199124 years
Registered office: C/O Exception Group Ltd 32 Harris Road, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 11:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Exception Group Ltd 32 Harris Road, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT
Nature of business
Other manufacturing n.e.c.
Previous company names
TREATPART LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURPHY, Noel Timothy ACTIVE	Secretary	09 Aug 2007				C/O Exception Group Ltd, 32 Harris Road, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT, United Kingdom
MURPHY, Noel Timothy ACTIVE	Director	13 Jun 2011		United Kingdom	December 1968	C/O Exception Group Ltd, 32 Harris Road, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT, United Kingdom
BLAIR, David RESIGNED	Secretary	31 Aug 2004	09 Feb 2005			Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD
COOK, Marion Christine RESIGNED	Secretary	22 Aug 1991	18 Oct 1991			6 London Road, Stroud, Gloucestershire, GL5 2AA
FOWLER, Paul Anthony RESIGNED	Secretary	31 Jan 1999	31 Aug 2004			9 St Peters Close, Malvern, Worcestershire, WR14 4JS
JACKES, Marian Dorothy RESIGNED	Secretary	18 Oct 1991	01 Feb 1999			Hazeldene 110 Norley Lane, Studley, Calne, Wiltshire, SN11 9LS
JOHNS, Ian Gordon RESIGNED	Secretary	09 Feb 2005	10 Aug 2007			3 Hargrave Close, Grandborough, Rugby, Warwickshire, CV23 8DS
SHEPHEARD, Geoffrey Arthur George RESIGNED	Secretary	22 Jan 1997	31 Jan 1999			Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Jun 1991	22 Aug 1991			26, Church Street, London, NW8 8EP
ACKRILL, Roderick Mark RESIGNED	Director	20 May 1997	02 Jul 1999		January 1947	Cedar Lawn, Packwood Lane Lapworth, Solihull, West Midlands, B94 6AU
ALLEN, Leslie John RESIGNED	Director	18 Oct 1991	01 Sep 1992		June 1938	The Old Coach House, Dodington Ash, Bristol, Avon, BS17 6SE
BLAIR, David RESIGNED	Director	09 Feb 2005	01 Mar 2007	United Kingdom	January 1951	Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD
BLAIR, David RESIGNED	Director	02 Jan 2002	09 Feb 2005	United Kingdom	January 1951	Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD
BOATMAN, Brian RESIGNED	Director	22 Aug 1991	18 Oct 1991		May 1937	Dower House, Manor Close Kington St Michael, Chippenham, Wiltshire, SN14 6JA
BRUNSDEN, Derek Alan RESIGNED	Director	18 Oct 1991	30 Nov 2003		June 1939	18 Stockey Lane, Calne, Wiltshire, SN11 0LA
BUCKLAND, Anita RESIGNED	Director	01 Sep 1992	31 Aug 1999		December 1946	Beechwood House, Old Hardenhuish Lane, Chippenham, Wiltshire, SN14 6HH
BUCKLAND, Leslie Robert RESIGNED	Director	18 Oct 1991	30 Apr 2000		July 1944	Beechwood House, Old Hardenhuish Lane, Chippenham, Wiltshire, SN14 6HH
CALVERT, John Andrew, Director RESIGNED	Director	01 Jan 2005	30 Jun 2005	England	March 1961	2 Ninesquares, Eckington, Pershore, Worcestershire, WR10 3PZ
FOWLER, Paul Anthony RESIGNED	Director	16 Feb 2004	31 Aug 2004	United Kingdom	May 1966	9 St Peters Close, Malvern, Worcestershire, WR14 4JS
GLANFIELD, Martin James RESIGNED	Director	01 Sep 1998	31 Jan 2003	United Kingdom	January 1959	Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
MALONE, Martin Henry George RESIGNED	Director	31 Mar 1998	20 Dec 2001		April 1951	The Old Market House Station Road, Beckford, Tewkesbury, Gloucestershire, GL20 7AN
SYMONDS, James Andrew RESIGNED	Director	22 Jan 1997	30 Jun 1997		August 1942	The Red House Kempes Corner, Boughton Aluph, Ashford, Kent, TN25 4ER
WRIGHT, Craig Richard RESIGNED	Director	01 Mar 2007	13 Jun 2011	England	December 1968	Charlecote House, Weaverlake Drive, Yoxall, Staffordshire, DE13 8AD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Jun 1991	22 Aug 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MURPHY, Noel Timothy ACTIVE
Role: Secretary
Appointed on: 09 Aug 2007
Address: C/O Exception Group Ltd, 32 Harris Road, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT, United Kingdom

MURPHY, Noel Timothy ACTIVE
Role: Director
Appointed on: 13 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1968
Address: C/O Exception Group Ltd, 32 Harris Road, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT, United Kingdom

BLAIR, David RESIGNED
Role: Secretary
Appointed on: 31 Aug 2004
Resigned on: 09 Feb 2005
Address: Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD

COOK, Marion Christine RESIGNED
Role: Secretary
Appointed on: 22 Aug 1991
Resigned on: 18 Oct 1991
Address: 6 London Road, Stroud, Gloucestershire, GL5 2AA

FOWLER, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 31 Jan 1999
Resigned on: 31 Aug 2004
Address: 9 St Peters Close, Malvern, Worcestershire, WR14 4JS

JACKES, Marian Dorothy RESIGNED
Role: Secretary
Appointed on: 18 Oct 1991
Resigned on: 01 Feb 1999
Address: Hazeldene 110 Norley Lane, Studley, Calne, Wiltshire, SN11 9LS

JOHNS, Ian Gordon RESIGNED
Role: Secretary
Appointed on: 09 Feb 2005
Resigned on: 10 Aug 2007
Address: 3 Hargrave Close, Grandborough, Rugby, Warwickshire, CV23 8DS

SHEPHEARD, Geoffrey Arthur George RESIGNED
Role: Secretary
Appointed on: 22 Jan 1997
Resigned on: 31 Jan 1999
Address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jun 1991
Resigned on: 22 Aug 1991
Address: 26, Church Street, London, NW8 8EP

ACKRILL, Roderick Mark RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 02 Jul 1999
Date of birth: January 1947
Address: Cedar Lawn, Packwood Lane Lapworth, Solihull, West Midlands, B94 6AU

ALLEN, Leslie John RESIGNED
Role: Director
Appointed on: 18 Oct 1991
Resigned on: 01 Sep 1992
Date of birth: June 1938
Address: The Old Coach House, Dodington Ash, Bristol, Avon, BS17 6SE

BLAIR, David RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD

BLAIR, David RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 09 Feb 2005
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD

BOATMAN, Brian RESIGNED
Role: Director
Appointed on: 22 Aug 1991
Resigned on: 18 Oct 1991
Date of birth: May 1937
Address: Dower House, Manor Close Kington St Michael, Chippenham, Wiltshire, SN14 6JA

BRUNSDEN, Derek Alan RESIGNED
Role: Director
Appointed on: 18 Oct 1991
Resigned on: 30 Nov 2003
Date of birth: June 1939
Address: 18 Stockey Lane, Calne, Wiltshire, SN11 0LA

BUCKLAND, Anita RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 31 Aug 1999
Date of birth: December 1946
Address: Beechwood House, Old Hardenhuish Lane, Chippenham, Wiltshire, SN14 6HH

BUCKLAND, Leslie Robert RESIGNED
Role: Director
Appointed on: 18 Oct 1991
Resigned on: 30 Apr 2000
Date of birth: July 1944
Address: Beechwood House, Old Hardenhuish Lane, Chippenham, Wiltshire, SN14 6HH

CALVERT, John Andrew, Director RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: March 1961
Address: 2 Ninesquares, Eckington, Pershore, Worcestershire, WR10 3PZ

FOWLER, Paul Anthony RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 31 Aug 2004
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 9 St Peters Close, Malvern, Worcestershire, WR14 4JS

GLANFIELD, Martin James RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

MALONE, Martin Henry George RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 20 Dec 2001
Date of birth: April 1951
Address: The Old Market House Station Road, Beckford, Tewkesbury, Gloucestershire, GL20 7AN

SYMONDS, James Andrew RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 30 Jun 1997
Date of birth: August 1942
Address: The Red House Kempes Corner, Boughton Aluph, Ashford, Kent, TN25 4ER

WRIGHT, Craig Richard RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 13 Jun 2011
Country of Residence: England
Date of birth: December 1968
Address: Charlecote House, Weaverlake Drive, Yoxall, Staffordshire, DE13 8AD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jun 1991
Resigned on: 22 Aug 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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