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 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
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 |
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 |