COMPOSITE INTEGRATION LTD
UNIT 1F, LONG ACRE, SALTASH PL12 6LZ- Active
- Private Limited Company
- Company No. 04414508
- Last Updated: 01 Mar 2024
Company Profile
COMPOSITE INTEGRATION LTD was incorporated on Thursday, April 11, 2002 as a Private Limited Company with registered address in SALTASH. COMPOSITE INTEGRATION LTD has the status: Active and it's listed in the following category: Manufacture of plastics and rubber machinery. This Private Limited Company has been operating for 22 years 10 months and 12 days.
| Name | COMPOSITE INTEGRATION LTD |
|---|---|
| Company number | 04414508 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1F LONG ACRE SALTASH PL12 6LZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Actea Holdings Limited Long Acre, PL12 6LZ |
Dates: Monday, December 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cisw Holdings Ltd Burraton Road, Saltash Parkway Industrial Estate, PL12 6AY |
Dates: Wednesday, April 6, 2016 - Monday, December 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMPOSITE INTEGRATION LTD | 11 Apr 2002 |