I.P. INTEGRATION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
I.P. INTEGRATION GROUP LIMITED
COMPANY NUMBER
04211271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
04/05/2001
(23 years and 6 months old)
WEBSITE
ipintegration.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/05/2001
22/06/2001
CRONCON LIMITED
BERKSHIRE
RG31 4UH
Telephone: 01189184600
TPS: No
1-3 St Colme Street
Edinburgh
Midlothian
EH3 6AA
Innovation House
Turnhams Green Park, Pincents Lane
Tilehurst
Reading, Berkshire
RG31 4UH
Telephone: 9184600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVENTURE FINANCE LIMITED | Active - Accounts Filed | View Report |
| I.P. INTEGRATION GROUP LIMITED | Active - Accounts Filed | View Report |
| I.P. INTEGRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about I.P. INTEGRATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I.P. INTEGRATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I.P. INTEGRATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2001 - Present (23 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
25/09/2008 - Present (16 years and 1 months) Born in May 1971 (age: 53) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2012 - Present (12 years and 4 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
06/12/2019 - Present (4 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
06/12/2019 - Present (4 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVENTURE FINANCE LIMITED | Active - Accounts Filed | View Report |
| I.P. INTEGRATION GROUP LIMITED | Active - Accounts Filed | View Report |
| I.P. INTEGRATION LIMITED | Active - Accounts Filed | View Report |
| ACENSEO LIMITED | Non-Trading | View Report |
| RAPPIDLY MN HOLDCO LIMITED | Non-Trading | View Report |
| MANAGED NETWORKS LIMITED | Non-Trading | View Report |
| IP PROFESSIONAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | James Oliver Hutchings (927784242) has left the board |
| 05/10/2023 | New Company Secretary Amy Louise Chesson (931422855) Appointed |
| 19/04/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Satvinder Singh Sanghera (927950177) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 23/12/2020 | New Company Secretary James Oliver Hutchings (927784242) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 06/01/2020 | New Board Member Glenn Ronald Christie (918207152) Appointed |
| 06/01/2020 | Alastair Richard Mills (910861246) has left the board |
| 06/01/2020 | Michael Andrew Ing (919932002) has left the board |
| 06/01/2020 | New Board Member Lisa Fradin (926570638) Appointed |
| 10/08/2019 | New Accounts filed |
| 05/08/2019 | James Dixon Little (907656298) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | Kristin Noelle Warrior (917688645) has left the board |
| 02/07/2019 | New Company Secretary Laura Deller (925997040) Appointed |
| 14/06/2018 | ADVENTURE FINANCE INVESTMENTS LTD (916568057) has left the board |
| 14/06/2018 | New Board Member ADVENTURE FINANCE LIMITED (924733008) Appointed |
| 23/05/2018 | New Board Member Alastair Richard Mills (910861246) Appointed |
| 23/05/2018 | New Board Member Michael Andrew Ing (919932002) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 13/07/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 13/05/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 08/07/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 26/03/2013 | New Company Secretary Kristin Noelle Warrior (917688645) Appointed |
| 26/03/2013 | Stewart Andrew Lawrence (916659727) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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