INTEGRIS COMPOSITES UK LTD

INTEGRIS COMPOSITES UK LTD is an active private limited company, incorporated on 15 February 2000. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Aztec West, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. INTEGRIS COMPOSITES UK LTD has three previous names, the most recent of which was TEN CATE ADVANCED ARMOUR UK LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	REGUS 2440 THE QUADRANT, AZTEC WEST
Address Line 2	ALMONDSBURY
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS32 4AQ

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	24/02/2025
Last Made Up Date	10/02/2024

Return

Next Due Date	15/03/2017
Last Made Up Date	15/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

84240 - Public order and safety activities

Company Name History

From 31/08/2023 onwards:

INTEGRIS COMPOSITES UK LTD

From 10/12/2010 to 31/08/2023:

TEN CATE ADVANCED ARMOUR UK LIMITED

From 02/10/2007 to 10/12/2010:

COLMER HOLDINGS LTD

Prior to 02/10/2007:

AML UK LIMITED

Directors

(The company's officers)

MR DEREK CLIVE SHERWIN

(~61 year old British national)

REGUS 2440 THE QUADRANT, AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4AQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 21/12/2016

MR WILFRED SLUYTER

(~51 year old Dutch national)

ENTERPRISE HOUSE MURDOCK ROAD, DORCAN, SWINDON, WILTSHIRE, SN3 5HY, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in NETHERLANDS

Appointed on 02/12/2013

MR STEVE RICHARD WILDE

(~56 year old British national)

REGUS 2440 THE QUADRANT, AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4AQ, ENGLAND

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 09/11/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)