Menna Overview
Here’s a quick overview of COMPOSITE INTEGRATION LTD 👀 — a Saltash based business that started in 2002.
COMPOSITE INTEGRATION LTD
- Company statusactive
- Company No04414508
- Age24 years 3 months Incorporated 11 April 2002
- Officers8
Address
Unit 1f Long Acre, Saltash, PL12 6LZ, England
COMPOSITE INTEGRATION LTD is an active company incorporated on 11 April 2002 and based in Saltash, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28960 Manufacture of plastics and rubber machinery
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 30 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
Resolution
4 Years Ago on 11 Jan 2022
Resolution
4 Years Ago on 11 Jan 2022
Memorandum Articles
4 Years Ago on 11 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jan 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAND, Richard John | secretary | 11 Apr 2002 | |
| BLAND, Richard John | director | Nov 1969 | 11 Apr 2002 |
| BOND, Alan Francis | director | Jun 1971 | 20 Dec 2021 |
| ELLIS, Kelly Louise | director | Feb 1987 | 20 Dec 2021 |
| RAYNOR, David Jon | director | Jul 1968 | 20 Dec 2021 |
| SEARLE, Timothy John | director | Sep 1968 | 20 Dec 2021 |
| THOMSON, Charles Peter | director | Sep 1957 | 20 Dec 2021 |
| WARD, Stephen Michael | director | Jul 1973 | 20 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Actea Holdings Limited | 20 Dec 2021 | |
| Cisw Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of COMPOSITE INTEGRATION LTD 👀 — a Saltash based business that started in 2002.