I.p. Integration Group Limited, Reading

I.p. Integration Group Limited is a private limited company. Formerly, it was called Croncon Limited (changed on 2001-06-22). Registered at Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading RG31 4UH, this 22 years old business was incorporated on 2001-05-04 and is officially classified as "other telecommunications activities" (SIC code: 61900), "other information technology service activities" (SIC: 62090).
5 directors can be found in this firm: Satvinder S. (appointed on 20 May 2021), Lisa F. (appointed on 06 December 2019), Glenn C. (appointed on 06 December 2019). Moving to the secretaries (1 in total), we can name: Amy C. (appointed on 02 October 2023).
About
Name: I.p. Integration Group Limited
Number: 04211271
Incorporation date: 2001-05-04
End of financial year: 30 September
 
Address: Integration House Turnhams Green Business Park
Pincents Lane Calcot
Reading
RG31 4UH
SIC code: 61900 - Other telecommunications activities
62090 - Other information technology service activities
Company staff
People with significant control
I.P. Integration Holdings Limited
29 January 2021
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bernard P.
6 April 2016 - 29 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adventure Finance Limited
6 April 2016 - 30 November 2020
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adventure Finance Limited
4 May 2018 - 4 May 2018
Address 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
Nature of control: 75,01-100% shares
Adventure Finance Investments Limited
1 April 2017 - 4 May 2018
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adventure Finance Limited
6 April 2016 - 4 May 2018
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for I.p. Integration Group Limited confirmation statement filing is 2024-10-06. The latest confirmation statement was filed on 2023-09-22. The deadline for a subsequent accounts filing is 30 June 2024. Previous accounts filing was filed for the time up to 30 September 2022.

6 persons of significant control are listed in the official register, namely: I.P. Integration Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Turnhams Green Business Park, Pincents Lane, Tilehurst, RG31 4UH Reading. Bernard P. that has over 3/4 of shares, 3/4 to full of voting rights. Adventure Finance Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Turnhams Green Business Park, Pincents Lane, Calcot, RG31 4UH Reading, Berkshire.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 15th, April 2023 | accounts
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