INTEGRIS COMPOSITES UK LTD
Active - Accounts Filed
General Information
NAME
INTEGRIS COMPOSITES UK LTD
COMPANY NUMBER
03926508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/02/2000
(24 years and 9 months old)
WEBSITE
www.tencateadvancedarmor.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/2010
31/08/2023
TEN CATE ADVANCED ARMOUR UK LIMITED
View all previous names
BRISTOL
BS32 4AQ
Telephone: 01454877600
TPS: No
Regus
2440 The Quadrant, Aztec West
Bristol
BS32 4AQ
BS32 4AQ
Telephone: 877600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEN CATE ADVANCED ARMOUR HOLDING BV | N/A | N/A |
| INTEGRIS COMPOSITES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Wilfred Sluyter (918375335) has left the board |
| 29/06/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTEGRIS COMPOSITES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRIS COMPOSITES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRIS COMPOSITES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2016 - Present (7 years and 11 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2021 - Present (3years) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 10841 |
View Report |
|
Director: 15/02/2000 - 09/02/2010 (9 years and 11 months) Secretary: 15/02/2000 - 22/08/2007 (7 years and 6 months) Born in Jan 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
15/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10960 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENNESSEE ACQUISITION HOLDING BV | N/A | N/A |
| GREENFIELDS BV | N/A | N/A |
| GREENFIELDS (SPORTS SURFACES) UK LTD | Active - Accounts Filed | View Report |
| KONINKLIJKE TEN CATE NV | N/A | N/A |
| TEN CATE UK LIMITED | Company is dissolved | View Report |
| XENNIA TECHNOLOGY LIMITED | Company is dissolved | View Report |
| TEN CATE ADVANCED ARMOUR HOLDING BV | N/A | N/A |
| INTEGRIS COMPOSITES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Wilfred Sluyter (918375335) has left the board |
| 29/06/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 24/11/2021 | John Leonard Sandiford Haigh (908614749) has left the board |
| 24/11/2021 | John Leonard Sandiford Haigh (923697379) has left the board |
| 24/11/2021 | John Leonard Sandiford Haigh (923697379) has left the board |
| 24/11/2021 | John Leonard Sandiford Haigh (923697379) has left the board |
| 24/11/2021 | John Leonard Sandiford Haigh (908614749) has left the board |
| 24/11/2021 | John Leonard Sandiford Haigh (923697379) has left the board |
| 24/11/2021 | John Leonard Sandiford Haigh (908614749) has left the board |
| 24/11/2021 | John Leonard Sandiford Haigh (908614749) has left the board |
| 12/11/2021 | New Board Member Steve Richard Wilde (908106244) Appointed |
| 08/09/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 04/09/2017 | Change in Reg. Office |
| 22/08/2017 | New Company Secretary John Leonard Sandiford Haigh (923697379) Appointed |
| 22/08/2017 | Shelley Palmer (920071219) has left the board |
| 02/08/2017 | Change in Reg. Office |
| 03/03/2017 | New Annual Return filed |
| 27/01/2017 | Change in Reg. Office |
| 26/12/2016 | TEN CATE UK LIMITED (914920075) has left the board |
| 26/12/2016 | Steen Tanderup (914919871) has left the board |
| 26/12/2016 | New Board Member Derek Clive Sherwin (922120942) Appointed |
| 13/10/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 11/09/2015 | New Board Member John Leonard Sandiford Haigh (908614749) Appointed |
| 08/09/2015 | New Company Secretary Shelley Palmer (920071219) Appointed |
| 10/07/2015 | Ian George Pratt (915142384) has left the board |
| 03/06/2015 | New Accounts filed |
| 02/03/2015 | Robert James Wagstaff (918375449) has left the board |
| 25/02/2015 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 28/04/2014 | Change in Reg. Office |
| 24/02/2014 | New Annual Return filed |
| 09/01/2014 | John Leonard Sandiford Haigh (908614749) has left the board |
| 31/12/2013 | New Board Member Wilfred Sluyter (918375335) Appointed |
| 31/12/2013 | Wilfred Sluyter (918375447) has left the board |
| 20/12/2013 | New Board Member Wilfred Sluyter (918375447) Appointed |
| 20/12/2013 | New Board Member Robert James Wagstaff (918375449) Appointed |
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