I.P. INTEGRATION GROUP LIMITED
INTEGRATION HOUSE TURNHAMS GREEN BUSINESS PARK, PINCENTS LANE CALCOT, READING RG31 4UH- Active
- Private Limited Company
- Company No. 04211271
- Last Updated: 01 Mar 2024
Company Profile
I.P. INTEGRATION GROUP LIMITED was incorporated on Friday, May 4, 2001 as a Private Limited Company with registered address in READING. I.P. INTEGRATION GROUP LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 23 years 5 months and 18 days.
| Name | I.P. INTEGRATION GROUP LIMITED |
|---|---|
| Company number | 04211271 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTEGRATION HOUSE TURNHAMS GREEN BUSINESS PARK PINCENTS LANE CALCOT READING RG31 4UH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| I.P. Integration Holdings Limited Turnhams Green Business Park, Pincents Lane, Tilehurst, RG31 4UH |
Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Adventure Finance Limited Pincents Lane, Tilehurst, RG31 4UH |
Dates: Friday, May 4, 2018 - Friday, May 4, 2018
ownership of shares 75 to 100 percent
|
| Adventure Finance Investments Limited Turnhams Green Park, Pincents Lane, Tilehurst, RG31 4UH |
Dates: Saturday, April 1, 2017 - Friday, May 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bernard Joseph Prentis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Adventure Finance Limited Turnhams Green Business Park, Pincents Lane, RG31 4UH |
Dates: Wednesday, April 6, 2016 - Friday, May 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Adventure Finance Limited Turnhams Green Business Park, Pincents Lane, Calcot, RG31 4UH |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-114 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| I.P. INTEGRATION GROUP LIMITED | 04 May 2001 |