Integrated Communications Group Limited
- Company number
- 04204157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2001
- Nature of business
- Wired telecommunications activities
Registered office
Previous names
- Henitech Limited (until 14 May 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILNE, Stephen Andrew Austen | Director | 10 May 2001 | 10 May 2001 |
| BINGLE, Timothy Mark | Secretary | 10 May 2001 | 10 May 2001 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Apr 2001 | 10 May 2001 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 24 Apr 2001 | 10 May 2001 |
| PALMER, Richard William | Director | 10 May 2001 | 1 Jul 2011 |
| DAVIS HALL, Heather Michelle | Secretary | 10 May 2001 | 6 Sep 2014 |
| DAVIS-HALL, Jonathan Edward | Director | 10 May 2001 | 1 Apr 2025 |
| WALLER, David Robert | Director | 10 May 2001 | 1 Apr 2025 |
| BENTLEY, Jason Lee Alan | Director | 1 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Edward Davis-Hall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Apr 2025 |
| Mr David Robert Waller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Apr 2025 |
| Mr Jason Lee Alan Bentley | Ownership Of Shares 75 To 100 Percent | 1 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £48,763 | £68,444 | 2 |
| 30 Jun 2024 | £81,755 | £26,033 | 2 |
| 30 Jun 2023 | £94,439 | £74,686 | 2 |
| 30 Jun 2022 | £59,699 | £67,716 | 2 |
| 30 Jun 2021 | £51,014 | £55,254 | 2 |
| 30 Jun 2020 | £39,277 | £73,806 | 2 |
| 30 Jun 2019 | £44,006 | £49,974 | - |
| 30 Jun 2018 | £51,250 | £52,466 | - |
| 30 Jun 2017 | £54,373 | £52,921 | - |
| 30 Jun 2016 | - | £89,032 | - |
| 30 Jun 2015 | - | £59,462 | - |
| 30 Jun 2014 | - | £33,307 | - |
| 30 Jun 2013 | - | £19,065 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | £18,280 | £31,418 | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
Connections
Controls
- Integrated Communications (Cabling) Limited (04204318)
- Integrated Communications Group (UK) Limited (04204156)
Directors’ other companies
- BENTLEY, Jason Lee Alan - Director at Integrated Communications (Cabling) Limited
- BENTLEY, Jason Lee Alan - Director at Integrated Communications Group (UK) Limited
Registered address
550 companies are registered at this address - likely a registration agent.