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I.P. Integration Holdings Limited

Private Limited Company

I.P. Integration Holdings Limited
Integration House Turnhams Green Business Park
Pincents Lane
Calcot
Reading
RG31 4UH
Company NameI.P. Integration Holdings Limited
Company StatusActive
Company Number13018421
Incorporation Date15 November 2020 (3 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors6
Business IndustryInformation and Communication
Business ActivityOther Telecommunications Activities
Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 4 weeks from now)
Accounts CategoryGroup
Accounts Year End30 September
Latest Return14 November 2023 (5 months, 2 weeks ago)
Next Return Due28 November 2024 (7 months from now)

Contact

Registered AddressIntegration House Turnhams Green Business Park
Pincents Lane
Calcot
Reading
RG31 4UH
Shared Address This company shares its address with 9 other companies
ConstituencyReading West
RegionSouth East
CountyBerkshire
Built Up AreaReading
ParishTilehurst

Accounts & Returns

Accounts Year End30 September
CategoryGroup
Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 4 weeks from now)
Latest Return14 November 2023 (5 months, 2 weeks ago)
Next Return Due28 November 2024 (7 months from now)

Director Overview

Current

6

Retired

1

Closed

Classifications

SIC IndustryInformation and communication
SIC 2003 (6420)Telecommunications
SIC 2007 (61900)Other telecommunications activities
SIC IndustryInformation and communication
SIC 2003 (7260)Other computer related activities
SIC 2007 (62090)Other information technology service activities

Event History

24 November 2023Confirmation statement made on 14 November 2023 with updates
3 October 2023Appointment of Mrs Amy Louise Chesson as a secretary on 2 October 2023
3 October 2023Termination of appointment of James Oliver Hutchings as a secretary on 2 October 2023
23 May 2023Change of share class name or designation
22 May 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

2
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