I.P. INTEGRATION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13018421

Incorporation date

15/11/2020

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

18/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

20/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

20/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

20/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (55 pages)

20/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (26 pages)

25/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

23/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

23/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

23/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (50 pages)

23/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (21 pages)

10/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

10/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (50 pages)

24/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (5 pages)

03/10/2023

Termination of appointment of James Oliver Hutchings as a secretary on 2023-10-02

View PDF (1 pages)

03/10/2023

Appointment of Mrs Amy Louise Chesson as a secretary on 2023-10-02

View PDF (2 pages)

23/05/2023

Change of share class name or designation

View PDF (2 pages)

22/05/2023

Resolutions

View PDF (4 pages)

12/05/2023

Statement of capital following an allotment of shares on 2023-04-12

View PDF (4 pages)

10/05/2023

Resolutions

View PDF (3 pages)

10/05/2023

Memorandum and Articles of Association

View PDF (14 pages)

10/05/2023

Resolutions

View PDF (5 pages)

26/04/2023

Cessation of Bernard Joseph Prentis as a person with significant control on 2023-04-12

View PDF (1 pages)

26/04/2023

Notification of Ipi Group Finance Limited as a person with significant control on 2023-04-12

View PDF (2 pages)

21/04/2023

Registration of charge 130184210002, created on 2023-04-12

View PDF (13 pages)

15/04/2023

Group of companies' accounts made up to 2022-09-30

View PDF (42 pages)

28/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

111

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/11/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
111
1.14M
-
0.00
-
-

2021
111
1.14M
-
0.00
-
-

Employees

2021

Employees

111 - *

Net Assets(GBP)

1.14M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sanghera, Satvinder Singh	Director	29/01/2021 - Present	10
Hutchings, James Oliver	Secretary	29/01/2021 - 02/10/2023	-
Glasgow, David John	Director	29/01/2021 - Present	11
Fradin, Lisa	Director	29/01/2021 - Present	4
Prentis, Bernard Joseph	Director	15/11/2020 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About I.P. INTEGRATION HOLDINGS LIMITED

I.P. INTEGRATION HOLDINGS LIMITED is an(a) Active company incorporated on 15/11/2020 with the registered office located at Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading RG31 4UH. There are currently 6 active directors according to the latest confirmation statement. Number of employees 111 according to last financial statements.

Frequently Asked Questions

What is the current status of I.P. INTEGRATION HOLDINGS LIMITED?

I.P. INTEGRATION HOLDINGS LIMITED is currently Active. It was registered on 15/11/2020 .

Where is I.P. INTEGRATION HOLDINGS LIMITED located?

I.P. INTEGRATION HOLDINGS LIMITED is registered at Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading RG31 4UH.

What does I.P. INTEGRATION HOLDINGS LIMITED do?

I.P. INTEGRATION HOLDINGS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does I.P. INTEGRATION HOLDINGS LIMITED have?

I.P. INTEGRATION HOLDINGS LIMITED had 111 employees in 2021.

What is the latest filing for I.P. INTEGRATION HOLDINGS LIMITED?

The latest filing was on 18/11/2025: Confirmation statement made on 2025-11-14 with no updates.