• UK
  • I.P. INTEGRATION HOLDINGS LIMITED - Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, United Kingdom

Company Information

Company registration number
13018421
Company Status
LIVE
Country
United Kingdom
Registered Address
Integration House Turnhams Green Business Park
Pincents Lane
Calcot
Reading
RG31 4UH
United Kingdom
Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, RG31 4UH, United Kingdom UK

Management

Managing Directors
PRENTIS, Bernard Joseph
FRADIN, Lisa
SANGHERA, Satvinder Singh
CHRISTIE, Glenn Ronald
GLASGOW, David John
Company secretaries
HUTCHINGS, James Oliver

Company Details

Type of Business
ltd
Incorporated
2020-11-15
Age Of Company
2020-11-15 3 years
SIC/NACE
61900

Ownership

Beneficial Owners
-
Ipi Group Finance Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2023-11-28
Last Date: 2022-11-14

I.P. INTEGRATION HOLDINGS LIMITED Company Description

I.P. INTEGRATION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13018421. Its current trading status is "live". It was registered 2020-11-15. It has declared SIC or NACE codes as "61900". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Integration House Turnhams Green Business Park .
More information

Get I.P. INTEGRATION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: I.p. Integration Holdings Limited - Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, United Kingdom

2020-11-15 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-05-22) - RESOLUTIONS

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  • resolution (2023-05-10) - RESOLUTIONS

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  • memorandum-articles (2023-05-10) - MA

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  • notification-of-a-person-with-significant-control (2023-04-26) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-04-26) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-21) - MR01

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  • accounts-with-accounts-type-group (2023-04-15) - AA

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  • capital-name-of-class-of-shares (2023-05-23) - SH08

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  • capital-allotment-shares (2023-05-12) - SH01

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  • accounts-with-accounts-type-group (2022-06-30) - AA

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  • confirmation-statement-with-no-updates (2022-11-28) - CS01

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  • capital-allotment-shares (2021-02-18) - SH01

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  • appoint-person-director-company-with-name-date (2021-02-09) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-29) - MR01

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  • resolution (2021-02-09) - RESOLUTIONS

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  • memorandum-articles (2021-02-09) - MA

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  • capital-name-of-class-of-shares (2021-02-09) - SH08

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  • appoint-person-secretary-company-with-name-date (2021-02-11) - AP03

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  • confirmation-statement-with-updates (2021-12-23) - CS01

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  • resolution (2021-02-17) - RESOLUTIONS

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  • incorporation-company (2020-11-15) - NEWINC

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  • change-account-reference-date-company-current-shortened (2020-11-16) - AA01

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