COMPOSITE INTEGRATION LTD

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Unit 1f Long Acre, Saltash, PL12 6LZ, England

SIC codes

28960 — SIC 28960

Accounts next due

2027-01-31

Confirmation statement next due

2027-04-25

2. Directors (7 active)

BLAND, Richard John

director · appointed 2002-04-11 · born 11/1969 (age 57)

BOND, Alan Francis

director · appointed 2021-12-20 · born 6/1971 (age 55)

ELLIS, Kelly Louise

director · appointed 2021-12-20 · born 2/1987 (age 39)

RAYNOR, David Jon

director · appointed 2021-12-20 · born 7/1968 (age 58)

SEARLE, Timothy John

director · appointed 2021-12-20 · born 9/1968 (age 58)

THOMSON, Charles Peter

director · appointed 2021-12-20 · born 9/1957 (age 69)

WARD, Stephen Michael

director · appointed 2021-12-20 · born 7/1973 (age 53)

3. Shareholders (1 active)

Actea Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Actea Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Actea Holdings Limited

Corporate parent · 75-100%

5. Security

3 total charges (3 outstanding, 0 satisfied).

Headline verdict

Opportunity score

83/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low