I.P. INTEGRATION GROUP LIMITED - READING


Company Profile Company Filings

Overview

I.P. INTEGRATION GROUP LIMITED is a Private Limited Company from READING and has the status: Active.
I.P. INTEGRATION GROUP LIMITED was incorporated 23 years ago on 04/05/2001 and has the registered number: 04211271. The accounts status is FULL and accounts are next due on 30/06/2024.

I.P. INTEGRATION GROUP LIMITED - READING

This company is listed in the following categories:
61900 - Other telecommunications activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

INTEGRATION HOUSE TURNHAMS GREEN BUSINESS PARK
READING
BERKSHIRE
RG31 4UH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMY LOUISE CHESSON Secretary 2023-10-02 CURRENT
MR GLENN RONALD CHRISTIE Oct 1972 British Director 2019-12-06 CURRENT
MRS LISA FRADIN Feb 1975 British Director 2019-12-06 CURRENT
MR DAVID JOHN GLASGOW Jul 1965 British Director 2001-06-04 CURRENT
MR BERNARD JOSEPH PRENTIS Apr 1960 British Director 2012-07-01 CURRENT
SATVINDER SINGH SANGHERA Oct 1975 British Director 2021-05-20 CURRENT
MRS CATHERINE MARY PRENTIS Oct 1960 British Director 2012-07-01 UNTIL 2021-01-29 RESIGNED
ADVENTURE FINANCE LIMITED Corporate Director 2018-06-12 UNTIL 2021-01-29 RESIGNED
ADVENTURE FINANCE INVESTMENTS LTD Corporate Director 2012-01-01 UNTIL 2018-06-12 RESIGNED
MR SIMON PETER HAGGITH May 1971 British Secretary 2008-09-25 UNTIL 2012-02-09 RESIGNED
MS KRISTIN NOELLE WARRIOR Secretary 2013-03-21 UNTIL 2018-12-30 RESIGNED
CHRISTOPHER SMART Jun 1947 British Secretary 2001-05-22 UNTIL 2002-03-28 RESIGNED
MR JAMES OLIVER HUTCHINGS Secretary 2020-12-18 UNTIL 2023-10-02 RESIGNED
MR STEWART ANDREW LAWRENCE Secretary 2012-02-09 UNTIL 2013-03-21 RESIGNED
MISS LAURA DELLER Secretary 2019-01-01 UNTIL 2020-12-18 RESIGNED
ADVENTURE FINANCE INVESTMENTS LIMITED Corporate Director 2001-05-22 UNTIL 2010-05-18 RESIGNED
MR STEPHEN WALKER Jul 1966 British Director 2008-09-25 UNTIL 2011-07-31 RESIGNED
MR SIMON PETER HAGGITH May 1971 British Director 2008-09-25 UNTIL 2012-02-09 RESIGNED
MR MICHAEL ING Jan 1966 British Director 2018-03-27 UNTIL 2019-12-01 RESIGNED
JAMES DIXON LITTLE Mar 1962 British Director 2001-06-04 UNTIL 2019-07-31 RESIGNED
MR ALASTAIR RICHARD MILLS Nov 1972 British Director 2018-03-27 UNTIL 2019-12-01 RESIGNED
ADVENTURE FINANCE INVESTMENTS LIMITED Corporate Secretary 2002-03-28 UNTIL 2010-05-18 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2001-05-04 UNTIL 2001-05-22 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2001-05-04 UNTIL 2001-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
I.P. Integration Holdings Limited 2021-01-29 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Adventure Finance Limited 2018-05-04 - 2018-05-04 Reading   Ownership of shares 75 to 100 percent
Adventure Finance Investments Limited 2017-04-01 - 2018-05-04 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bernard Joseph Prentis 2016-04-06 - 2021-01-29 4/1960 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Adventure Finance Limited 2016-04-06 - 2020-11-30 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Adventure Finance Limited 2016-04-06 - 2018-05-04 Colcot, Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SKD 6 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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SKD 1 LIMITED LONDON Active DORMANT 99999 - Dormant Company
SUNRISE GROUP HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
SIX DEGREES INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SKD 7 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SKD 9 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SKD 10 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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SKD 13 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SKD 14 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MFH INVESTMENTS LIMITED WORCESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-06-30 30-09-2021 74 Cash 491,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVENTURE FINANCE LIMITED READING Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
I.P. INTEGRATION LIMITED READING Active FULL 61900 - Other telecommunications activities
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ADVENTURE FINANCE INVESTMENTS LIMITED READING Active DORMANT 70229 - Management consultancy activities other than financial management
I.P. INTEGRATION HOLDINGS LIMITED CALCOT UNITED KINGDOM Active GROUP 61900 - Other telecommunications activities
IPI GROUP HOLDCO LIMITED CALCOT ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IPI GROUP FINANCE LIMITED CALCOT ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.