Menna Overview
Here’s a quick overview of I.P. INTEGRATION LIMITED 👀 — a Reading, Berkshire based business that started in 2001.
I.P. INTEGRATION LIMITED
- Company statusactive
- Company No04210561
- Age25 years 2 months Incorporated 3 May 2001
- Officers6
Address
Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, RG31 4UH
I.P. INTEGRATION LIMITED is an active company incorporated on 3 May 2001 and based in Reading, Berkshire. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities, 62090 Other information technology service activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 May 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 01 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 01 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 14 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 21 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 18 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 01 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 01 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHESSON, Amy Louise | secretary | 02 Oct 2023 | |
| CHRISTIE, Glenn Ronald | director | Oct 1972 | 09 Dec 2019 |
| FRADIN, Lisa | director | Feb 1975 | 09 Dec 2019 |
| GLASGOW, David John | director | Jul 1965 | 04 Jun 2001 |
| PRENTIS, Bernard Joseph | director | Apr 1960 | 01 Jul 2012 |
| SANGHERA, Satvinder Singh | director | Oct 1975 | 20 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adventure Finance Investments Limited | 01 Apr 2017 | |
| Ip Integration Group Limited | 30 Sept 2016 | |
| Adventure Finance Limited | 06 Apr 2016 |
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CHRISTIE, Glenn Ronald are mutual persons.
CHRISTIE, Glenn Ronald are mutual persons.
CHRISTIE, Glenn Ronald are mutual persons.
CHRISTIE, Glenn Ronald, FRADIN, Lisa, GLASGOW, David John, PRENTIS, Bernard Joseph, SANGHERA, Satvinder Singh, HAGGITH, Simon Peter, SMART, Christopher, ADVENTURE FINANCE INVESTMENTS LIMITED, LITTLE, James Dixon, WALKER, Stephen are mutual persons.
CHRISTIE, Glenn Ronald, FRADIN, Lisa, GLASGOW, David John are mutual persons.
CHRISTIE, Glenn Ronald, FRADIN, Lisa, GLASGOW, David John are mutual persons.
GLASGOW, David John are mutual persons.
GLASGOW, David John, HAGGITH, Simon Peter, ADVENTURE FINANCE INVESTMENTS LIMITED, LITTLE, James Dixon, WALKER, Stephen are mutual persons.
PRENTIS, Bernard Joseph, HAGGITH, Simon Peter are mutual persons.
PRENTIS, Bernard Joseph, SMART, Christopher are mutual persons.
HAGGITH, Simon Peter are mutual persons.
HAGGITH, Simon Peter are mutual persons.
SMART, Christopher are mutual persons.
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SMART, Christopher are mutual persons.
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CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
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CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
WALKER, Stephen are mutual persons.
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CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
I.P. INTEGRATION HOLDINGS LIMITED
CHRISTIE, Glenn Ronald, FRADIN, Lisa, GLASGOW, David John, SANGHERA, Satvinder Singh are mutual persons.
AUGUST PRIME 1 LIMITED
PRENTIS, Bernard Joseph are mutual persons.
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Here’s a quick overview of I.P. INTEGRATION LIMITED 👀 — a Reading, Berkshire based business that started in 2001.