I.P. Integration Group Limited
Company Profile
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UnknownI.p. Integration Group Limited
04211271•Private Limited With Share Capital
Integration House, Turnhams Green Business Park, Reading, RG314UH
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Incorporated
04/05/2001
Company Age
24 years
Directors
7
Employees
—
SIC Code
61900
Risk
very low risk
Company Overview
Registration, classification & business activity
I.p. Integration Group Limited (04211271) is a private limited with share capital incorporated on 04/05/2001 (24 years old) and registered in reading, RG314UH. The company operates under SIC code 61900 and is classified as Unknown.
I.p. integration group limited is a telecommunications company based out of integration house turnhams green business park pincents lane calcot, reading, united kingdom.
Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 04/05/2001
RG314UH
Financial Overview
Total Assets
£5.37M
Liabilities
£0
Net Assets
£5.37M
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2025
Legacy
Category:Accounts
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-07-2024
Legacy
Category:Accounts
Date:23-07-2024
Legacy
Category:Other
Date:23-07-2024
Legacy
Category:Other
Date:23-07-2024
Legacy
Category:Accounts
Date:14-07-2024
Legacy
Category:Other
Date:14-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2021
Resolution
Category:Resolution
Date:17-02-2021
Memorandum Articles
Category:Incorporation
Date:17-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:17-02-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Resolution
Category:Resolution
Date:13-01-2020
Resolution
Category:Resolution
Date:05-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2018
Resolution
Category:Resolution
Date:01-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2018
Resolution
Category:Resolution
Date:01-06-2018
Resolution
Category:Resolution
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2018
Capital Allotment Shares
Category:Capital
Date:30-04-2018
Resolution
Category:Resolution
Date:23-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Resolution
Category:Resolution
Date:11-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2018
Legacy
Category:Capital
Date:29-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2018
Legacy
Category:Insolvency
Date:29-03-2018
Resolution
Category:Resolution
Date:29-03-2018
Capital Allotment Shares
Category:Capital
Date:20-03-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-03-2018
Resolution
Category:Resolution
Date:19-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2013
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date14/06/2025
Latest Accounts30/09/2024
Trading Addresses
1-3 St Colme Street, Edinburgh, Midlothian, EH36AA
Innovation House, Turnhams Green Park, Pincents Lane, Tilehurst, Reading, Berkshire, RG314UHRegistered
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