OpenRegistry
Companies House/London/Company profile

INNOVATIVE COMPOSITE SYSTEMS LTD

Active
11435900·incorporated 2018-06-27

INNOVATIVE COMPOSITE SYSTEMS LTD is an active UK private limited company, incorporated on 27 June 2018 at Companies House (number 11435900; OpenRegistry canonical ID GB-11435900-innovative-composite-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 30120 (Building of pleasure and sporting boats), one of 747 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-27
Registered Address
EALING CROSS 85 UXBRIDGE ROAD, 1ST FLOOR, LONDON, W5 5TH, UNITED KINGDOM
SIC
30120 — Building of pleasure and sporting boats
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

INNOVATIVE COMPOSITE SYSTEMS LTD has 1 person with significant control on file:

  • Mr Boleslaw Stanislaw Plachecki born 1982 resident in Poland, Polish national. Notified 2019-09-11.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Boleslaw Stanislaw Plachecki born 1982 resident in Poland, Polish national. Notified 2018-06-27. Ceased 2019-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Anna Adamczuk born 1988 resident in Poland, Polish national. Notified 2019-01-01. Ceased 2019-01-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Anna Adamczuk born 1988 resident in Poland, Polish national. Notified 2019-01-01. Ceased 2019-09-11.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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