INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED

Overview

Company Name	INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02631865
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED located?

Registered Office Address	Thornton Rust Hall Thornton Rust DL8 3AW Leyburn North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Total exemption full accounts made up to Apr 30, 2025	9 pages	AA

Jul 10, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Jan 20, 2025	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Nov 10, 2023	Director's details changed for Mr Gavin Richard Bowers on Nov 06, 2023	2 pages	CH01

Jul 24, 2023	Confirmation statement made on Jul 23, 2023 with updates	4 pages	CS01

Jan 25, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Aug 08, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Jul 23, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Registration of a charge	pages	MR01
Jun 25, 2020	Registration of a charge	pages	MR01
Jun 17, 2020	Registration of charge 026318650012, created on Jun 12, 2020	8 pages	MR01

Jun 17, 2020	Registration of charge 026318650011, created on Jun 12, 2020	8 pages	MR01

Jan 28, 2020	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Aug 05, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

Jan 20, 2019	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

Aug 06, 2018	Register inspection address has been changed from Ips Innovate Chartermark Way Colburn Business Park Catterick Garrison DL9 4QJ England to Unit 1 Gatherley Road Industrial Estate Brompton on Swale Richmond North Yorkshre DL10 7JG	1 pages	AD02

Aug 06, 2018	Confirmation statement made on Jul 23, 2018 with no updates	3 pages	CS01

Feb 08, 2018	Register inspection address has been changed to Ips Innovate Chartermark Way Colburn Business Park Catterick Garrison DL9 4QJ	1 pages	AD02

Jan 25, 2018	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Aug 07, 2017	Confirmation statement made on Jul 23, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWERS, Gavin Richard Thornton Rust DL8 3AW Leyburn Thornton Rust Hall North Yorkshire	Sep 10, 2001		Secretary	Thornton Rust DL8 3AW Leyburn Thornton Rust Hall North Yorkshire		British		103863540002
BOWERS, Gavin Richard Thornton Rust DL8 3AW Leyburn Thornton Rust Hall North Yorkshire	Sep 22, 2009		Director	Thornton Rust DL8 3AW Leyburn Thornton Rust Hall North Yorkshire	England	British	1978-4	103863540009
BOWERS, Peter Thornton Rust Hall Thornton Rust DL8 3AW Leyburn North Yorkshire	Jul 23, 1991		Director	Thornton Rust Hall Thornton Rust DL8 3AW Leyburn North Yorkshire	England	British	1948-11	3856930003
BOWERS, Denise Thornton Rust Hall Thornton Rust DL8 3AW Leyburn North Yorkshire	Jan 26, 1999	Sep 10, 2001	Secretary	Thornton Rust Hall Thornton Rust DL8 3AW Leyburn North Yorkshire		British		39119090002
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Jul 23, 1991	Jul 23, 1991	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British		900005490001
RUISLIP SECRETARIAL LIMITED Kern House Breakspear Road HA4 7SQ Ruislip Middlesex	Jul 23, 1991	Mar 31, 1999	Secretary	Kern House Breakspear Road HA4 7SQ Ruislip Middlesex				2608230001
BOWERS, Denise Thornton Rust Hall Thornton Rust DL8 3AW Leyburn North Yorkshire	Apr 25, 1994	Sep 10, 2001	Director	Thornton Rust Hall Thornton Rust DL8 3AW Leyburn North Yorkshire		British	1955-5	39119090002
BOWERS, Gavin Richard Thornton Rust Hall DL8 3AW Leyburn North Yorkshire	Sep 10, 2001	Jul 23, 2002	Director	Thornton Rust Hall DL8 3AW Leyburn North Yorkshire	United Kingdom	British	1978-4	103863540001
CAVE, James Walter Grange Mews The Grange Hartford CW8 1QH Northwich Cheshire	Sep 01, 1997	Mar 21, 1998	Director	Grange Mews The Grange Hartford CW8 1QH Northwich Cheshire		British	1949-6	31351450001
JOHNSON, Alan Robert 53 North Road Harborne B17 9PD Birmingham	Aug 18, 1995	Feb 14, 1997	Director	53 North Road Harborne B17 9PD Birmingham		British	1968-3	44434690001
TAPPIN, Peter John Ashley Combe Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire	Jul 23, 1991	Aug 18, 1995	Director	Ashley Combe Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire		British	1950-5	49600280001
WATKINSON, Andrew Martin 67 Fairfield Road DN5 9BP Doncaster South Yorkshire	Sep 01, 2005	Mar 16, 2007	Director	67 Fairfield Road DN5 9BP Doncaster South Yorkshire		British	1966-11	83578940001
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Jul 23, 1991	Jul 23, 1991	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7	900005480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Bowers Thornton Rust DL8 3AW Leyburn Thornton Rust Hall North Yorkshire	Jul 23, 2016	Thornton Rust DL8 3AW Leyburn Thornton Rust Hall North Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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