Menna Overview
Here’s a quick overview of INTEGRATED POLYMER SYSTEMS LIMITED 👀 — a Richmond based business that started in 1985.
INTEGRATED POLYMER SYSTEMS LIMITED
- Company statusactive
- Company No01918411
- Age41 years 1 month Incorporated 3 June 1985
- Officers3
Address
Guardian House Gatherley Road Industrial Estate, Brompton On Swale, Richmond, DL10 7JG, England
INTEGRATED POLYMER SYSTEMS LIMITED is an active company incorporated on 3 June 1985 and based in Richmond, England. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43910 Roofing activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jan 2023
Capital Cancellation Shares
4 Years Ago on 24 Jun 2022
Capital Return Purchase Own Shares
4 Years Ago on 24 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 09 Dec 2021
Capital Cancellation Shares
4 Years Ago on 11 Oct 2021
Capital Return Purchase Own Shares
4 Years Ago on 11 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 22 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Jan 2019
Change Sail Address Company With Old Address New Address
7 Years Ago on 08 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 08 Nov 2018
Change Sail Address Company With New Address
8 Years Ago on 08 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWERS, Gavin Richard | secretary | 10 Sept 2001 | |
| BOWERS, Gavin Richard | director | Apr 1978 | 01 Apr 2010 |
| BOWERS, Peter | director | Nov 1948 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Norman Smith | Jul 1946 | 01 May 2016 |
| Mr Peter Bowers | Nov 1948 | 01 May 2016 |
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BOWERS, Gavin Richard, BOWERS, Peter are mutual persons.
BOWERS, Gavin Richard, BOWERS, Peter are mutual persons.
BOWERS, Gavin Richard, BOWERS, Peter, BOWERS, Denise are mutual persons.
BOWERS, Gavin Richard, BOWERS, Peter, BOWERS, Denise, RUISLIP SECRETARIAL LIMITED are mutual persons.
RUISLIP SECRETARIAL LIMITED is a mutual person.
RUISLIP SECRETARIAL LIMITED is a mutual person.
RUISLIP SECRETARIAL LIMITED is a mutual person.
RUISLIP SECRETARIAL LIMITED is a mutual person.
RUISLIP SECRETARIAL LIMITED is a mutual person.
RUISLIP SECRETARIAL LIMITED is a mutual person.
SMITH, Norman are mutual persons.
THE SINGLE PLY ROOFING ASSOCIATION
BOWERS, Gavin Richard are mutual persons.
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Menna Overview
Here’s a quick overview of INTEGRATED POLYMER SYSTEMS LIMITED 👀 — a Richmond based business that started in 1985.