# I.P. Integration Group Limited

## Details

- **Company number:** [04211271](https://find-and-update.company-information.service.gov.uk/company/04211271)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 May 2001
- **Registered office:** INTEGRATION HOUSE TURNHAMS GREEN BUSINESS PARK, PINCENTS LANE CALCOT, READING, RG31 4UH
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [IPI Group Holdco Limited](/group/14170) (7 companies)


## Previous names

- Croncon Limited (until 22 Jun 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRADIN, Lisa | secretary | 8 Jul 2026 |  |
| CHESSON, Amy Louise | secretary | 2 Oct 2023 | 8 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2021 | £491,000 | £74 | 6 |



## Owned by

I.P. Integration Group Limited → [I.P. Integration Holdings Limited](/company/13018421) → [IPI Group Finance Limited](/company/14721792) → [IPI Group Midco Limited](/company/14721451) → [IPI Group Holdco Limited](/company/14716377)



## Controls

- [I.P. Integration Limited](/company/04210561) (04210561)
- [IP Professional Services Limited](/company/04718486) (04718486)




## Companies at the same address

- [Adventure Finance Investments Limited](/company/07713497) (07713497)
- [Adventure Finance Limited](/company/04145275) (04145275)
- [Insight 360 Limited](/company/07622444) (07622444)