Company information:
I.P. Integration Group Limited (No: 04211271)
Address: INTEGRATION HOUSE TURNHAMS GREEN BUSINESS PARK, PINCENTS LANE CALCOT, READING, BERKSHIRE, RG31 4UH
Status: Active
Incorporated: 05-Apr-2001
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: ADVENTURE FINANCE LIMITED ( From: Jun-2018 )
Current Director: GLENN RONALD CHRISTIE ( DOB: Oct-1972 From: Dec-2019 )
Current Director: LISA FRADIN ( DOB: Feb-1975 From: Dec-2019 )
Current Director: DAVID JOHN GLASGOW ( DOB: Jul-1965 From: Jun-2001 )
Current Director: JAMES DIXON LITTLE ( DOB: Mar-1962 From: Jun-2001 )
Current Director: BERNARD JOSEPH PRENTIS ( DOB: Apr-1960 From: Jul-2012 )
Current Director: CATHERINE MARY PRENTIS ( DOB: Oct-1960 From: Jul-2012 )
Current Director: SATVINDER SINGH SANGHERA ( DOB: Oct-1975 From: May-2021 )
Current Secretary: AMY LOUISE CHESSON ( From: Oct-2023 )
Current Secretary: LAURA DELLER ( From: Jan-2019 )
Current Secretary: KRISTIN NOELLE WARRIOR ( From: Mar-2013 )
Resigned Director: ADVENTURE FINANCE INVESTMENTS LIMITED ( From: May-2001 To: May-2010 )
Resigned Director: ADVENTURE FINANCE INVESTMENTS LTD ( From: Jan-2012 To: Jun-2018 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: May-2001 To: May-2001 )
Resigned Director: SIMON PETER HAGGITH ( DOB: May-1971 From: Sep-2008 To: Feb-2012 )
Resigned Director: MICHAEL ANDREW ING ( DOB: Jan-1966 From: Mar-2018 To: Dec-2019 )
Resigned Director: JAMES DIXON LITTLE ( DOB: Mar-1962 From: Jun-2001 To: Jul-2019 )
Resigned Director: ALASTAIR RICHARD MILLS ( DOB: Nov-1972 From: Mar-2018 To: Dec-2019 )
Resigned Director: STEPHEN WALKER ( DOB: Jul-1966 From: Sep-2008 To: Jul-2011 )
Resigned Secretary: ADVENTURE FINANCE INVESTMENTS LIMITED ( From: Mar-2002 To: May-2010 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: May-2001 To: May-2001 )
Resigned Secretary: SIMON PETER HAGGITH ( DOB: May-1971 From: Sep-2008 To: Feb-2012 )
Resigned Secretary: JAMES OLIVER HUTCHINGS ( From: Dec-2020 To: Oct-2023 )
Resigned Secretary: STEWART ANDREW LAWRENCE ( From: Feb-2012 To: Mar-2013 )
Resigned Secretary: CHRISTOPHER SMART ( DOB: Jun-1947 From: May-2001 To: Mar-2002 )
Resigned Secretary: KRISTIN NOELLE WARRIOR ( From: Mar-2013 To: Dec-2018 )
Persons of Significant Control:
Adventure Finance Investments Limited, Integration House Turnhams Green Park, Pincents Lane, Tilehurst, Reading, RG31 4UH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-01, Ceased: 2018-05-04)
I.P. Integration Holdings Limited, Integration House Turnhams Green Business Park, Pincents Lane, Tilehurst, Reading, RG31 4UH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-29)
Adventure Finance Limited, Interigation House Turnhams Green Business Park, Pincents Lane, Colcot, Reading, Berkshire, RG31 4UH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-04)
Adventure Finance Limited, Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, RG31 4UH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-11-30)
Adventure Finance Limited, Unit 2 Pincents Lane, Tilehurst, Reading, RG31 4UH, England: Ownership of shares – 75% or more (Notified: 2018-05-04, Ceased: 2018-05-04)
Mr Bernard Joseph Prentis, Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, RG31 4UH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-01-29)
Company Accounts Summary (£)
| Item | 2019-10 | 2020-09 | 2021-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 86,685 | 86,685 | 0.0,86685.0,86685.0 | |
| Fixed assets / Investments, fixed assets | 86,685 | 86,685 | 0.0,86685.0,86685.0 | |
| Current assets | 482,680 | 416,733 | 0.0,482680.0,416733.0 | |
| Current assets / Cash at bank and on hand | 67,584 | 74 | 0.0,67584.0,74.0 | |
| Net current assets (liabilities) | 404,315 | 404,315 | 0.0,404315.0,404315.0 | |
| Total assets less current liabilities | 491,000 | 491,000 | 0.0,491000.0,491000.0 | |
| Net assets (liabilities) | 10,000 | 491,000 | 0.0,10000.0,491000.0 | |
| Equity / share capital and reserves | 491,000 | 10,000 | 491,000 | 491000.0,10000.0,491000.0 |