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INTEGRATED POLYMER SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Integrated Polymer Systems Limited. The company was founded 38 years ago and was given the registration number 01918411. The firm's registered office is in RICHMOND. You can find them at Guardian House Gatherley Road Industrial Estate, Brompton On Swale, Richmond, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:INTEGRATED POLYMER SYSTEMS LIMITED
Company Number:01918411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1985
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Guardian House Gatherley Road Industrial Estate, Brompton On Swale, Richmond, England, DL10 7JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Guardian House, Gatherley Road Industrial Estate, Brompton On Swale, Richmond, England, DL10 7JG

Secretary10 September 2001Active
Guardian House, Gatherley Road Industrial Estate, Brompton On Swale, Richmond, England, DL10 7JG

Director01 April 2010Active
Thornton Rust Hall, Thornton Rust, Leyburn, DL8 3AW

Director-Active
Thornton Rust Hall, Thornton Rust, Leyburn, DL8 3AW

Secretary26 January 1999Active
Century House 19 High Street, Marlow, SL7 1AU

Secretary-Active
45 Church Road, Cowley, Uxbridge, UB8 3ND

Director-Active

People with Significant Control

Mr Norman Smith
Notified on:01 May 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:Guardian House, Gatherley Road Industrial Estate, Richmond, England, DL10 7JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Bowers
Notified on:01 May 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:Guardian House, Gatherley Road Industrial Estate, Richmond, England, DL10 7JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with updates.

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2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-11-10Officers

Change person director company with change date.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-06-24Capital

Capital cancellation shares.

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2022-06-24Capital

Capital return purchase own shares.

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2022-06-03Officers

Change person director company with change date.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-10-11Capital

Capital cancellation shares.

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2021-10-11Capital

Capital return purchase own shares.

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2021-09-30Persons with significant control

Cessation of a person with significant control.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-04-22Address

Change registered office address company with date old address new address.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-01-20Accounts

Accounts with accounts type total exemption full.

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2018-11-08Address

Change sail address company with old address new address.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-02-08Address

Change sail address company with new address.

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2018-02-07Address

Change registered office address company with date old address new address.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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