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IP PROFESSIONAL SERVICES LIMITED - Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 04718486
- 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
- GLASGOW, David John
- PRENTIS, Bernard Joseph
- Company secretaries
- HUTCHINGS, James Oliver
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-01
- Age Of Company 2003-04-01 21 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Ip Integration Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IP INTEGRATION PROFESSIONAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2013-04-01
- Annual Return
- Due Date: 2022-04-15
- Last Date: 2021-04-01
✓
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IP PROFESSIONAL SERVICES LIMITED Company Description
- IP PROFESSIONAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04718486. Its current trading status is "live". It was registered 2003-04-01. It was previously called IP INTEGRATION PROFESSIONAL SERVICES LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-04-01.It can be contacted at Integration House Turnhams Green Business Park .
Get IP PROFESSIONAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ip Professional Services Limited - Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, United Kingdom
- 2003-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04718486#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04718486#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04718486#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-29) - MR01
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mortgage-satisfy-charge-full (2021-02-01) - MR04
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accounts-with-accounts-type-small (2021-03-09) - AA
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-12-21) - AP03
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accounts-with-accounts-type-small (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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mortgage-satisfy-charge-full (2020-12-01) - MR04
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termination-secretary-company-with-name-termination-date (2020-12-18) - TM02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-06) - 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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appoint-person-secretary-company-with-name-date (2019-06-28) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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resolution (2018-07-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-03) - MR01
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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mortgage-satisfy-charge-full (2018-06-05) - MR04
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accounts-with-accounts-type-small (2018-05-09) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-07) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-small (2016-05-06) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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accounts-with-accounts-type-small (2015-07-03) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-06-20) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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appoint-person-secretary-company-with-name (2013-03-22) - AP03
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termination-secretary-company-with-name (2013-03-22) - TM02
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keyboard_arrow_right 2012
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appoint-corporate-director-company-with-name (2012-01-05) - AP02
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accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA
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legacy (2012-05-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-10) - AD01
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termination-director-company-with-name (2012-02-09) - TM01
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appoint-person-secretary-company-with-name (2012-02-09) - AP03
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termination-secretary-company-with-name (2012-02-09) - TM02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-01) - AA
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termination-director-company-with-name (2011-08-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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termination-director-company-with-name (2011-04-21) - TM01
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termination-secretary-company-with-name (2011-04-21) - TM02
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keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-04-26) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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change-corporate-secretary-company-with-change-date (2010-04-26) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-03-18) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-22) - AA
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legacy (2009-04-02) - 395
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keyboard_arrow_right 2008
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legacy (2008-09-26) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-07-29) - AA
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legacy (2008-07-25) - 225
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legacy (2008-04-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-25) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-27) - AA
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legacy (2007-06-05) - 363a
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accounts-with-accounts-type-small (2006-08-15) - AA
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accounts-with-accounts-type-small (2005-12-22) - AA
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legacy (2005-04-26) - 363s
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keyboard_arrow_right 2004
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resolution (2004-04-01) - RESOLUTIONS
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legacy (2004-04-30) - 363s
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legacy (2004-04-05) - 88(2)R
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legacy (2004-03-09) - 225
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keyboard_arrow_right 2003
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incorporation-company (2003-04-01) - NEWINC
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legacy (2003-04-01) - 288b
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legacy (2003-08-01) - 287
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legacy (2003-08-08) - 288a
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certificate-change-of-name-company (2003-05-01) - CERTNM
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legacy (2003-08-28) - 88(2)R
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certificate-change-of-name-company (2003-04-14) - CERTNM
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legacy (2003-08-16) - 395
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certificate-change-of-name-company (2003-05-16) - CERTNM
