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Integrated Services Design Limited

NI039722

active
Private Limited Company
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GLENBANK, BELFAST, BT14 8AD
Incorporated 28/11/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Stephen Lynch

secretary · Since 28/11/2000

BRITISH · NORTHERN IRELAND · Age 60

Also on 7 other boards

Mr Cathal Glass

director · Since 28/11/2000

ENGINEER

BRITISH · NORTHERN IRELAND · Age 62

Mr Stephen Lynch

director · Since 28/11/2000

ENGINEER

BRITISH · NORTHERN IRELAND · Age 60

Also on 7 other boards

Mr Murray Adrian Alan

director · Since 01/01/2002

ELECTRICAL ENGINEER

IRISH · NORTHERN IRELAND · Age 55

Mrs Zoe Leah Wallace

director · Since 01/02/2010

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 57

Mr Paul Alexander Whiteside

director · Since 31/05/2023

ENGINEER

BRITISH · NORTHERN IRELAND · Age 46

Also on 1 other board

Persons with Significant Control

Isd Consulting Engineers Limited

50–75% shares
ownership-of-shares-25-to-50-percent-as-firm
50–75% votes
Appoint directors

Glenbank, 720 Crumlin Road, Belfast, BT14 8AD

Reg: Ni694094 · Companies House · Private Limited Company

Notified 24/06/2024

Former PSCs

Mrs Zoe Leah Wallace

Ceased 24/06/2024

Mr Cathal Glass

Ceased 24/06/2024

Mrs Susan Murray

Ceased 24/06/2024

Mr Stephen Lynch

Ceased 24/06/2024

Mr Adrian Alan Murray

Ceased 24/06/2024

Mrs Claire Glass

Ceased 24/06/2024

Mrs Elaine Lynch

Ceased 24/06/2024

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 20/06/2019Registered 28/06/2019Satisfied 08/02/2024
charge
satisfied

DUBLIN 2 · THE GOVERNOR AND CO · IRELAND

Created 14/06/2002Registered 27/06/2002Satisfied 08/02/2024
charge
satisfied

LOWER BAGGOT STREET · THE GOVERNOR AND CO

Created 14/06/2002Registered 27/06/2002Satisfied 08/02/2024