Menna Overview
Here’s a quick overview of I.P. INTEGRATION GROUP LIMITED 👀 — a Reading, Berkshire based business that started in 2001.
I.P. INTEGRATION GROUP LIMITED
- Company statusactive
- Company No04211271
- Age25 years 2 months Incorporated 4 May 2001
- Officers6
Address
Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire, RG31 4UH
I.P. INTEGRATION GROUP LIMITED is an active company incorporated on 4 May 2001 and based in Reading, Berkshire. The company was registered 25 years ago.
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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 Audit Exemption Subsiduary
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 14 Jul 2024
Legacy
2 Years Ago on 14 Jul 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
2 Years Ago on 02 Oct 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
Confirmation Statement With Updates
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
5 Years Ago on 20 May 2021
Confirmation Statement With Updates
5 Years Ago on 18 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 09 Mar 2021
Resolution
5 Years Ago on 17 Feb 2021
Memorandum Articles
5 Years Ago on 17 Feb 2021
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 | 06 Dec 2019 |
| FRADIN, Lisa | director | Feb 1975 | 06 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 |
|---|---|---|
| I.P. Integration Holdings Limited | 29 Jan 2021 | |
| Adventure Finance Limited | 04 May 2018 | |
| Adventure Finance Investments Limited | 01 Apr 2017 | |
| Mr Bernard Joseph Prentis | Apr 1960 | 06 Apr 2016 |
| Adventure Finance Limited | 06 Apr 2016 | |
| Adventure Finance Limited | 06 Apr 2016 |
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Here’s a quick overview of I.P. INTEGRATION GROUP LIMITED 👀 — a Reading, Berkshire based business that started in 2001.