Artifex Interior Systems Limited

Active05611434 Private limited company
Incorporated
3 November 2005 (21 years)
Previously known as
International Automotive Components Group Limited (until 15 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Accounts type
Full
Region
West Midlands
Address
Building 2 Elmdon Trading Estate
Bickenhill Lane
Solihull
B37 7HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2024
British
Born January 1968 (58)
Officer history (20 former)
31 October 2026
Resigned Hickman, John Andrew as Director
20 June 2024
Resigned Villaire, Iwona Niec as Director
20 June 2024
Appointed Hickman, John Andrew as Director
20 June 2024
Resigned Baird, Kevin William as Director
20 June 2024
Appointed Fennelly, Alan Joseph as Director
11 September 2023
Appointed Baird, Kevin William as Director
15 August 2023
Resigned Prystash, David John as Director
11 December 2018
Appointed Villaire, Iwona Niec as Director
11 December 2018
Resigned Richardville, Dennis as Director
11 December 2018
Appointed Prystash, David John as Director
11 December 2018
Resigned Acosta, Janis Nikkoline as Director
26 July 2017
Resigned Sharma, Chetan as Secretary
6 August 2015
Resigned Kamsickas, James as Director
8 April 2014
Appointed Sharma, Chetan as Secretary
8 April 2014
Resigned Gore, David William as Secretary
12 December 2012
Resigned Ross, Wilbur as Director
12 December 2012
Appointed Richardville, Dennis as Director
12 December 2012
Resigned Toy, Stephen as Director
12 December 2012
Appointed Kamsickas, James as Director
12 December 2012
Resigned Toy, Stephen as Secretary
12 December 2012
Appointed Acosta, Janis Nikkoline as Director
30 September 2012
Resigned Salter, Patrick Arthur as Director
31 August 2012
Resigned Kesterton, Simon John as Director
12 January 2012
Resigned Hohnel, Jens Rudiger as Director
20 August 2008
Resigned Segal, F David as Director
11 May 2006
Appointed Salter, Patrick Arthur as Director
11 May 2006
Appointed Kesterton, Simon John as Director
11 May 2006
Appointed Gore, David William as Secretary
11 May 2006
Appointed Hohnel, Jens Rudiger as Director
11 January 2006
Resigned Cotton, Katherine Alice as Secretary
25 November 2005
Appointed Toy, Stephen as Secretary
25 November 2005
Appointed Ross, Wilbur as Director
25 November 2005
Appointed Toy, Stephen as Director
25 November 2005
Appointed Segal, F David as Director
25 November 2005
Resigned Ferera, Leon Nicholas as Director
11 November 2005
Appointed Ferera, Leon Nicholas as Director
11 November 2005
Appointed Cotton, Katherine Alice as Secretary
11 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 November 2005
Resigned Instant Companies Limited as Corporate Nominee Director
3 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 November 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11999973

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Artifex Interior Systems Limited This company Owns 75–100% of shares
Artifex Systems Limited Owns 75–100% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
23 March 2026Satisfaction of a charge in full
29 December 2025Full accounts31 March 2025
14 November 2025Confirmation statement with updates3 November 2025
14 November 2025Director's details changed
Show all 166 filings

Other companies in this industry

By trade and location

New companies in Solihull →

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?