I.P. INTEGRATION LIMITED
Active - Accounts Filed
General Information
NAME
I.P. INTEGRATION LIMITED
COMPANY NUMBER
04210561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
03/05/2001
(23 years and 6 months old)
WEBSITE
www.ipintegration.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/05/2001
29/06/2001
BENWATERS LIMITED
BERKSHIRE
RG31 4UH
Telephone: 01189313100
TPS: No
Innovation House
Turnhams Green Park, Pincents Lane
Tilehurst
Reading, Berkshire
RG31 4UH
Telephone: 9184600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I.P. INTEGRATION GROUP LIMITED | Active - Accounts Filed | View Report |
| I.P. INTEGRATION LIMITED | Active - Accounts Filed | View Report |
| ACENSEO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | James Oliver Hutchings (927784240) has left the board |
Credit Risk Overview
Want to learn more about I.P. INTEGRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I.P. INTEGRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I.P. INTEGRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2001 - Present (23 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
01/07/2012 - Present (12 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/05/2021 - Present (3 years and 6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVENTURE FINANCE LIMITED | Active - Accounts Filed | View Report |
| I.P. INTEGRATION GROUP LIMITED | Active - Accounts Filed | View Report |
| I.P. INTEGRATION LIMITED | Active - Accounts Filed | View Report |
| ACENSEO LIMITED | Non-Trading | View Report |
| RAPPIDLY MN HOLDCO LIMITED | Non-Trading | View Report |
| MANAGED NETWORKS LIMITED | Non-Trading | View Report |
| IP PROFESSIONAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | James Oliver Hutchings (927784240) has left the board |
| 05/10/2023 | New Company Secretary Amy Louise Chesson (931422858) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Satvinder Singh Sanghera (927950177) Appointed |
| 13/03/2021 | New Accounts filed |
| 23/12/2020 | New Company Secretary James Oliver Hutchings (927784240) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 04/06/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Board Member Glenn Ronald Christie (918207152) Appointed |
| 13/02/2020 | New Board Member Lisa Fradin (926570638) Appointed |
| 24/10/2019 | Simon Peter Haggith (913355274) has left the board |
| 07/08/2019 | New Accounts filed |
| 05/08/2019 | James Dixon Little (907656298) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 10/01/2019 | Kristin Noelle Warrior (917688607) has left the board |
| 10/01/2019 | New Company Secretary Laura Louise Deller (925404743) Appointed |
| 18/06/2018 | ADVENTURE FINANCE INVESTMENTS LTD (916564528) has left the board |
| 18/06/2018 | New Board Member ADVENTURE FINANCE LIMITED (924743652) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 15/07/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 13/05/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 08/07/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 26/03/2013 | New Company Secretary Kristin Noelle Warrior (917688607) Appointed |
| 26/03/2013 | Stewart Andrew Lawrence (916949205) has left the board |
| 26/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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