I.p. Integration Group started in year 2001 as Private Limited Company with registration number 04211271. The I.p. Integration Group company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Reading at Integration House Turnhams Green Business Park. Postal code: RG31 4UH. Since Fri, 22nd Jun 2001 I.p. Integration Group Limited is no longer carrying the name Croncon.
At present there are 5 directors in the the firm, namely Satvinder S., Lisa F. and Glenn C. and others. In addition one secretary - Amy C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Integration House Turnhams Green Business Park |
| Office Address2 | Pincents Lane Calcot |
| Town | Reading |
| Post code | RG31 4UH |
| Country of origin | United Kingdom |
| Registration Number | 04211271 |
| Date of Incorporation | Fri, 4th May 2001 |
| Industry | Other telecommunications activities |
| Industry | Other information technology service activities |
| End of financial Year | 30th September |
| Company age | 23 years old |
| Account next due date | Sun, 30th Jun 2024 (58 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Secretary
Appointed: 02 October 2023
Position: Director
Appointed: 20 May 2021
Position: Director
Appointed: 06 December 2019
Position: Director
Appointed: 06 December 2019
Position: Director
Appointed: 01 July 2012
Position: Director
Appointed: 04 June 2001
The register of persons with significant control that own or control the company includes 6 names. As BizStats identified, there is I.p. Integration Holdings Limited from Reading, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bernard P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Adventure Finance Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
I.P. Integration Holdings Limited
Integration House Turnhams Green Business Park, Pincents Lane, Tilehurst, Reading, RG31 4UH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13018421 |
| Notified on | 29 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bernard P.
| Notified on | 6 April 2016 |
| Ceased on | 29 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adventure Finance Limited
Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, RG31 4UH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04145275 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adventure Finance Limited
Unit 2 Pincents Lane, Tilehurst, Reading, RG31 4UH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04145275 |
| Notified on | 4 May 2018 |
| Ceased on | 4 May 2018 |
| Nature of control: |
75,01-100% shares |
Adventure Finance Investments Limited
Integration House Turnhams Green Park, Pincents Lane, Tilehurst, Reading, RG31 4UH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 7713497 |
| Notified on | 1 April 2017 |
| Ceased on | 4 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adventure Finance Limited
Interigation House Turnhams Green Business Park, Pincents Lane, Colcot, Reading, Berkshire, RG31 4UH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04145275 |
| Notified on | 6 April 2016 |
| Ceased on | 4 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Croncon | June 22, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 30th Sep 2022 filed on: 15th, April 2023 |
accounts | Free Download (21 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy