Company information:
Ip Professional Services Limited (No: 04718486)
Address: INTEGRATION HOUSE TURNHAMS GREEN BUSINESS PARK, PINCENTS LANE, CALCOT, READING, BERKSHIRE, RG31 4UH
Status: Active
Incorporated: 04-Jan-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: DAVID JOHN GLASGOW ( DOB: Jul-1965 From: Apr-2003 )
Current Director: JAMES DIXON LITTLE ( DOB: Mar-1962 From: Apr-2003 )
Current Director: BERNARD JOSEPH PRENTIS ( DOB: Apr-1960 From: Jun-2018 )
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: Apr-2003 To: May-2010 )
Resigned Director: ADVENTURE FINANCE INVESTMENTS LTD ( From: Jan-2012 To: Jun-2018 )
Resigned Director: SIMON PETER HAGGITH ( DOB: May-1971 From: Sep-2008 To: Feb-2012 )
Resigned Director: JAMES DIXON LITTLE ( DOB: Mar-1962 From: Apr-2003 To: Jul-2019 )
Resigned Director: STEPHEN WALKER ( DOB: Jul-1966 From: Sep-2008 To: Jul-2011 )
Resigned Secretary: ADVENTURE FINANCE INVESTMENTS LIMITED ( From: Apr-2003 To: May-2010 )
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: SWIFT INCORPORATIONS LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Secretary: KRISTIN NOELLE WARRIOR ( From: Mar-2013 To: Dec-2018 )
Persons of Significant Control:
Ip Integration Group Ltd, Integration House Turnhams Green Park, Pincents Lane, Tilehurst, Reading, RG31 4UH, England: Ownership of shares – 75% or more (Notified: 2017-04-01)
Company Accounts Summary (£)
| Item | 2019-10 | 2020-09 | 2021-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 0.0,0,0 | |||
| Fixed assets / Intangible assets | 0.0,0,0 | |||
| Current assets | 31,822 | 31,822 | 0.0,31822,31822 | |
| Net current assets (liabilities) | -1,984,232 | -1,989,232 | 0.0,-1984232,-1989232 | |
| Total assets less current liabilities | -1,984,232 | -1,989,232 | 0.0,-1984232,-1989232 | |
| Net assets (liabilities) | -1,984,232 | -1,989,232 | 0.0,-1984232,-1989232 | |
| Equity / share capital and reserves | -1,979,232 | -1,984,232 | -1,989,232 | -1979232.0,-1984232,-1989232 |