I.p. Integration started in year 2001 as Private Limited Company with registration number 04210561. The I.p. Integration company has been functioning successfully for twenty three 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 Friday 29th June 2001 I.p. Integration Limited is no longer carrying the name Benwaters.
Currently there are 5 directors in the the company, namely Satvinder S., Glenn C. and Lisa F. and others. In addition one secretary - Amy C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box 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 | 04210561 |
| Date of Incorporation | Thu, 3rd 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 (51 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Secretary
Appointed: 02 October 2023
Position: Director
Appointed: 20 May 2021
Position: Director
Appointed: 09 December 2019
Position: Director
Appointed: 09 December 2019
Position: Director
Appointed: 01 July 2012
Position: Director
Appointed: 04 June 2001
The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Ip Integration Group Limited from Reading, England. The abovementioned PSC is categorised as "a private 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 entity in the persons with significant control register is Adventure Finance Investments Limited that entered Reading, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Adventure Finance Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Ip Integration Group 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 | 04211271 |
| Notified on | 30 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 | 30 September 2017 |
| Nature of control: |
75,01-100% shares |
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 |
| Place registered | Companies House |
| Registration number | 04145275 |
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2016 |
| Nature of control: |
75,01-100% shares |
| Benwaters | June 29, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 30th September 2022 filed on: 15th, April 2023 |
accounts | Free Download (37 pages) |
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