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Companies House/Reading/Company profile

I.P. INTEGRATION GROUP LIMITED

Active
04211271·incorporated 2001-05-04

I.P. INTEGRATION GROUP LIMITED is an active UK private limited company, incorporated on 4 May 2001 at Companies House (number 04211271; OpenRegistry canonical ID GB-04211271-i-p-integration-group-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 25,245 active companies registered in Reading, Berkshire (postcode RG31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-04
Registered Address
INTEGRATION HOUSE TURNHAMS GREEN BUSINESS PARK, PINCENTS LANE CALCOT, READING, BERKSHIRE, RG31 4UH
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

I.P. INTEGRATION GROUP LIMITED has 1 person with significant control on file:

  • I.P. Integration Holdings Limited (England reg. 13018421). Notified 2021-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Adventure Finance Limited (England reg. 04145275). Notified 2016-04-06. Ceased 2018-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Adventure Finance Limited (England And Wales reg. 04145275). Notified 2018-05-04. Ceased 2018-05-04.
    • Owns 75% or more of shares
  • Adventure Finance Investments Limited (United Kingdom reg. 7713497). Notified 2017-04-01. Ceased 2018-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Adventure Finance Limited (England And Wales reg. 04145275). Notified 2016-04-06. Ceased 2020-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bernard Joseph Prentis born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in Reading: