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I.P. Integration Group Limited

I.P. Integration Group Limited is an active company incorporated on 4 May 2001 with the registered office located in Reading, Berkshire. I.P. Integration Group Limited was registered 24 years ago.
Status
Active
Active since 14 years ago
Company No
04211271
Private limited company
Age
24 years
Incorporated 4 May 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (27 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Integration House Turnhams Green Business Park
Pincents Lane Calcot
Reading
Berkshire
RG31 4UH
Same address for the past 13 years
Telephone
01189184600
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Apr 1960
Director • Ceo • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Jul 1965
Director • HR Director • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
I.P. Integration Limited
Mr David John Glasgow, Bernard Joseph Prentis, and 3 more are mutual people.
Active
I.P. Integration Holdings Limited
Mr David John Glasgow, Mr Glenn Ronald Christie, and 2 more are mutual people.
Active
Managed Networks Limited
Mr David John Glasgow, Mr Glenn Ronald Christie, and 1 more are mutual people.
Active
Rappidly MN Holdco Limited
Mr David John Glasgow, Mr Glenn Ronald Christie, and 1 more are mutual people.
Active
Adventure Finance Limited
Bernard Joseph Prentis is a mutual person.
Active
Ip Professional Services Limited
Mr David John Glasgow is a mutual person.
Active
Acenseo Limited
Mr David John Glasgow is a mutual person.
Active
Insight 360 Limited
Bernard Joseph Prentis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£5.37M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.37M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
James Oliver Hutchings Resigned
1 Year 11 Months Ago on 2 Oct 2023
Mrs Amy Louise Chesson Appointed
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
New Charge Registered
2 Years 5 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 20 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 23 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 23 Jul 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 23 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 23 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 14 Jul 2024
Repayment History
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