I.P. Integration Group Limited
- Company number
- 04211271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 May 2001
- Nature of business
- Other telecommunications activities
Other information technology service activities - Corporate group
- IPI Group Holdco Limited (7 companies)
Registered office
Previous names
- Croncon Limited (until 22 Jun 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHESSON, Amy Louise | Secretary | 2 Oct 2023 | 8 Jul 2026 |
| FRADIN, Lisa | Secretary | 8 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adventure Finance Limited | Ownership Of Shares 75 To 100 Percent | 4 May 2018 | 4 May 2018 |
| Adventure Finance Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2017 | 4 May 2018 |
| Adventure Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 May 2018 |
| Adventure Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Nov 2020 |
| Mr Bernard Joseph Prentis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Jan 2021 |
| I.P. Integration Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | £491,000 | £74 | 6 |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
Connections
Owned by
I.P. Integration Group Limited → I.P. Integration Holdings Limited → IPI Group Finance Limited → IPI Group Midco Limited → IPI Group Holdco Limited
Controls
- I.P. Integration Limited (04210561)
- IP Professional Services Limited (04718486)
Companies at the same address
- Adventure Finance Investments Limited (07713497)
- Adventure Finance Limited (04145275)
- Insight 360 Limited (07622444)