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

Company Information

Company registration number
04210561
Company Status
LIVE
Country
United Kingdom
Registered Address
Integration House Turnhams Green Business Park
Pincents Lane, Calcot
Reading
Berkshire
RG31 4UH
Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, RG31 4UH UK

Management

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

Company Details

Type of Business
ltd
Incorporated
2001-05-03
Age Of Company
2001-05-03 23 years
SIC/NACE
61900

Ownership

Beneficial Owners
-
Ip Integration Group Limited
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BENWATERS LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2013-05-03
Annual Return
Due Date: 2024-05-31
Last Date: 2023-05-17

I.P. INTEGRATION LIMITED Company Description

I.P. INTEGRATION LIMITED is a ltd registered in United Kingdom with the Company reg no 04210561. Its current trading status is "live". It was registered 2001-05-03. It was previously called BENWATERS LIMITED. It has declared SIC or NACE codes as "61900". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-05-03.It can be contacted at Integration House Turnhams Green Business Park .
More information

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

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

2001-05-03 23 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.

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

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

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  • confirmation-statement-with-no-updates (2023-06-14) - CS01

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  • confirmation-statement-with-no-updates (2022-05-30) - CS01

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  • accounts-with-accounts-type-full (2022-06-29) - AA

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  • appoint-person-director-company-with-name-date (2021-05-20) - AP01

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  • accounts-with-accounts-type-full (2021-03-09) - AA

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  • termination-director-company-with-name-termination-date (2021-02-09) - TM01

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  • mortgage-satisfy-charge-full (2021-02-01) - MR04

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

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  • cessation-of-a-person-with-significant-control (2021-01-14) - PSC07

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  • notification-of-a-person-with-significant-control (2021-01-14) - PSC02

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  • change-to-a-person-with-significant-control (2021-01-14) - PSC05

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  • confirmation-statement-with-no-updates (2021-06-03) - CS01

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  • mortgage-satisfy-charge-full (2020-12-01) - MR04

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  • mortgage-satisfy-charge-full (2020-11-20) - MR04

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  • accounts-with-accounts-type-full (2020-09-30) - AA

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  • confirmation-statement-with-no-updates (2020-05-31) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-11) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-12-18) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-12-21) - AP03

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  • accounts-with-accounts-type-full (2019-08-02) - AA

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  • termination-director-company-with-name-termination-date (2019-08-01) - TM01

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  • confirmation-statement-with-no-updates (2019-06-28) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-01-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-01-08) - AP03

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  • mortgage-satisfy-charge-full (2018-06-05) - MR04

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  • capital-alter-shares-redemption-statement-of-capital (2018-04-20) - SH02

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  • accounts-with-accounts-type-full (2018-05-08) - AA

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  • notification-of-a-person-with-significant-control (2018-05-16) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-05-16) - PSC07

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  • confirmation-statement-with-updates (2018-05-16) - CS01

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  • confirmation-statement-with-no-updates (2018-05-17) - CS01

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  • capital-alter-shares-redemption-statement-of-capital (2018-05-21) - SH02

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  • termination-director-company-with-name-termination-date (2018-06-14) - TM01

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  • appoint-corporate-director-company-with-name-date (2018-06-14) - AP02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-13) - MR01

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  • resolution (2018-07-24) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-05-10) - CS01

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  • accounts-with-accounts-type-full (2017-07-11) - AA

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  • accounts-with-accounts-type-full (2016-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01

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  • accounts-with-accounts-type-full (2015-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01

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  • mortgage-charge-whole-release-with-charge-number (2014-01-09) - MR05

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  • mortgage-create-with-deed-with-charge-number (2014-01-20) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01

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  • accounts-with-accounts-type-full (2014-06-20) - AA

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  • accounts-with-accounts-type-full (2013-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01

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  • termination-secretary-company-with-name (2013-03-22) - TM02

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  • termination-director-company-with-name (2013-03-22) - TM01

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  • appoint-person-secretary-company-with-name (2013-03-22) - AP03

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  • termination-secretary-company-with-name (2012-02-09) - TM02

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  • appoint-person-secretary-company-with-name (2012-02-09) - AP03

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  • termination-director-company-with-name (2012-02-09) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-04-10) - AD01

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  • change-corporate-director-company-with-change-date (2012-05-08) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01

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  • legacy (2012-05-16) - MG02

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  • legacy (2012-05-23) - MG01

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  • accounts-with-accounts-type-full (2012-06-27) - AA

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  • appoint-person-director-company-with-name (2012-07-05) - AP01

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  • appoint-corporate-director-company-with-name (2012-01-04) - AP02

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  • termination-director-company-with-name (2011-05-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01

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  • termination-secretary-company-with-name (2011-05-24) - TM02

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  • legacy (2011-03-05) - MG01

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  • accounts-with-accounts-type-full (2011-07-01) - AA

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  • termination-director-company-with-name (2011-08-25) - TM01

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  • change-corporate-secretary-company-with-change-date (2010-05-19) - CH04

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  • change-corporate-director-company-with-change-date (2010-05-19) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01

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  • accounts-with-accounts-type-full (2010-03-18) - AA

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  • accounts-with-accounts-type-small (2009-01-16) - AA

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  • legacy (2009-05-05) - 363a

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  • legacy (2009-04-02) - 395

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  • legacy (2009-03-31) - 403a

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  • legacy (2008-09-26) - 288a

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  • legacy (2008-07-30) - 403a

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  • accounts-with-accounts-type-small (2008-07-29) - AA

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  • legacy (2008-05-23) - 363a

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  • legacy (2007-05-31) - 353

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  • accounts-with-accounts-type-full (2007-07-16) - AA

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  • legacy (2007-05-31) - 363a

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  • legacy (2006-11-14) - 395

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  • accounts-with-accounts-type-small (2006-08-15) - AA

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  • legacy (2006-06-29) - 225

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  • legacy (2006-06-16) - 363a

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  • accounts-with-accounts-type-small (2006-01-18) - AA

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  • legacy (2005-05-25) - 363s

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  • accounts-with-accounts-type-medium (2004-12-21) - AA

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  • legacy (2004-06-07) - 363s

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  • resolution (2004-02-25) - RESOLUTIONS

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  • legacy (2003-04-17) - 288b

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  • legacy (2003-05-17) - 363s

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  • legacy (2003-08-16) - 395

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  • legacy (2003-01-07) - 288b

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  • legacy (2003-12-02) - 363s

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  • accounts-with-accounts-type-full (2003-09-10) - AA

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  • legacy (2002-02-06) - 288a

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  • legacy (2002-04-09) - 288a

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  • legacy (2002-04-09) - 288b

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  • legacy (2002-04-09) - 287

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  • legacy (2002-06-12) - 395

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  • legacy (2002-06-17) - 123

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  • resolution (2002-06-17) - RESOLUTIONS

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  • legacy (2002-05-29) - 88(2)R

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  • legacy (2002-06-17) - 88(2)R

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  • legacy (2002-06-18) - 363s

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  • legacy (2002-08-10) - 288a

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  • legacy (2002-08-20) - 288a

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  • legacy (2001-06-06) - 288b

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  • incorporation-company (2001-05-03) - NEWINC

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  • resolution (2001-06-06) - RESOLUTIONS

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  • legacy (2001-06-06) - 123

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  • certificate-change-of-name-company (2001-06-29) - CERTNM

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  • legacy (2001-06-18) - 288a

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  • legacy (2001-07-04) - 395

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  • legacy (2001-06-06) - 288a

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  • legacy (2001-06-06) - 287

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