# Integrated Communications Group Limited

## Details

- **Company number:** [04204157](https://find-and-update.company-information.service.gov.uk/company/04204157)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 24 Apr 2001
- **Registered office:** 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
- **Nature of business:** [61100](/sic/61100) Wired telecommunications activities


## Previous names

- Henitech Limited (until 14 May 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENTLEY, Jason Lee Alan | director | 1 Apr 2025 |  |
| WALLER, David Robert | director | 10 May 2001 | 1 Apr 2025 |
| DAVIS-HALL, Jonathan Edward | director | 10 May 2001 | 1 Apr 2025 |
| DAVIS HALL, Heather Michelle | secretary | 10 May 2001 | 6 Sep 2014 |
| PALMER, Richard William | director | 10 May 2001 | 1 Jul 2011 |
| BINGLE, Timothy Mark | secretary | 10 May 2001 | 10 May 2001 |
| MILNE, Stephen Andrew Austen | director | 10 May 2001 | 10 May 2001 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 24 Apr 2001 | 10 May 2001 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 24 Apr 2001 | 10 May 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Lee Alan Bentley | ownership-of-shares-75-to-100-percent | 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 Jonathan Edward Davis-Hall | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Apr 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £69,198 | £98,549 | 0 |
| 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 2008 | £18,280 | £31,418 | - |




## Controls

- [Integrated Communications (Cabling) Limited](/company/04204318) (04204318)
- [Integrated Communications Group (UK) Limited](/company/04204156) (04204156)



## Directors' other companies

- [BENTLEY, Jason Lee Alan](/person/5603601) - director at [Integrated Communications (Cabling) Limited](/company/04204318)
- [BENTLEY, Jason Lee Alan](/person/5603601) - director at [Integrated Communications Group (UK) Limited](/company/04204156)



## Registered address

541 companies are registered at this address - likely a registration agent.