II

I.P. INTEGRATION LIMITED

Active

Company number 04210561

Reading · Incorporated 3 May 2001

Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, RG31 4UH

Last updated on 20 September 2026

Other telecommunications activities · SIC 61900

Other information technology service activities · SIC 62090

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BENWATERS LIMITED · 3 May 2001 – 29 June 2001

Company overview

I.P. INTEGRATION LIMITED is a private limited company registered in England and Wales since its incorporation on 3 May 2001 and remains active on the register. It changed its name from BENWATERS LIMITED on 3 May 2001. Its registered office is at Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, RG31 4UH. Its principal activities are other telecommunications activities (SIC 61900) and other information technology service activities (SIC 62090).

It is controlled by Ip Integration Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: GLASGOW, David John (appointed 4 June 2001), PRENTIS, Bernard Joseph (appointed 1 July 2012), CHRISTIE, Glenn Ronald (appointed 9 December 2019), FRADIN, Lisa (appointed 9 December 2019) and SANGHERA, Satvinder Singh (appointed 20 May 2021). FRADIN, Lisa serves as company secretary (appointed 8 July 2026). 19 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 September 2025, were filed on 30 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 17 May 2026. The next is due by 31 May 2027. Companies House holds 148 filings for this company, most recently an officers filing on 8 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FL
FRADIN, Lisa
Secretary
8 July 2026
SS
SANGHERA, Satvinder Singh
Director
20 May 2021
CG
CHRISTIE, Glenn Ronald
Director
9 December 2019
FL
FRADIN, Lisa
Director
9 December 2019
PB
PRENTIS, Bernard Joseph
Director
1 July 2012
GD
GLASGOW, David John
Director
4 June 2001
CA
CHESSON, Amy Louise
Secretary · Resigned
2 October 2023
HJ
HUTCHINGS, James Oliver
Secretary · Resigned
18 December 2020
DL
DELLER, Laura Louise
Secretary · Resigned
1 January 2019
AF
ADVENTURE FINANCE LIMITED
Corporate Director · Resigned
14 June 2018
WK
WARRIOR, Kristin Noelle
Secretary · Resigned
21 March 2013
LS
LAWRENCE, Stewart Andrew
Director · Resigned
1 July 2012
LS
LAWRENCE, Stewart Andrew
Secretary · Resigned
9 February 2012
AF
ADVENTURE FINANCE INVESTMENTS LTD
Corporate Director · Resigned
1 January 2012
WS
WALKER, Stephen
Director · Resigned
25 September 2008
HS
HAGGITH, Simon Peter
Director · Resigned
25 September 2008
JD
JONES, Darren
Director · Resigned
1 August 2002
LS
LAWRENCE, Stephen Paul
Director · Resigned
1 August 2002
LJ
LITTLE, James Dixon
Director · Resigned
31 January 2002
SC
SMART, Christopher
Secretary · Resigned
22 May 2001
AF
ADVENTURE FINANCE INVESTMENTS LIMITED
Corporate Director · Resigned
22 May 2001
CL
CHETTLEBURGH'S LIMITED
Corporate Nominee Director · Resigned
3 May 2001
CS
CHETTLEBURGHS SECRETARIAL LTD
Corporate Nominee Secretary · Resigned
3 May 2001

Persons with significant control

PS
Ip Integration Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
8 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2026 View
Accounts With Accounts Type Full
Accounts
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Accounts With Accounts Type Full
Accounts
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2023 View
Accounts With Accounts Type Full
Accounts
15 April 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Accounts With Accounts Type Full
Accounts
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Accounts With Accounts Type Full
Accounts
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2019 View
Resolution
Resolution
24 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2018 View
Appoint Corporate Director Company With Name Date
Officers
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Accounts With Accounts Type Full
Accounts
8 May 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 April 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 January 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
9 January 2014 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Termination Secretary Company With Name
Officers
22 March 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Appoint Person Secretary Company With Name
Officers
22 March 2013 View
Appoint Person Director Company With Name
Officers
5 July 2012 View
Appoint Person Director Company With Name
Officers
5 July 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Legacy
Mortgage
23 May 2012 View
Legacy
Mortgage
16 May 2012 View
Legacy
Mortgage
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Change Corporate Director Company With Change Date
Officers
8 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Appoint Person Secretary Company With Name
Officers
9 February 2012 View
Termination Secretary Company With Name
Officers
9 February 2012 View
Appoint Corporate Director Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
25 August 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Termination Secretary Company With Name
Officers
24 May 2011 View
Termination Director Company With Name
Officers
24 May 2011 View
Legacy
Mortgage
5 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 May 2010 View
Change Corporate Director Company With Change Date
Officers
19 May 2010 View
Accounts With Accounts Type Full
Accounts
18 March 2010 View
Legacy
Annual Return
5 May 2009 View
Legacy
Mortgage
2 April 2009 View
Legacy
Mortgage
31 March 2009 View
Accounts With Accounts Type Small
Accounts
16 January 2009 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Mortgage
30 July 2008 View
Accounts With Accounts Type Small
Accounts
29 July 2008 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2007 View
Legacy
Annual Return
31 May 2007 View
Legacy
Address
31 May 2007 View
Legacy
Mortgage
14 November 2006 View
Accounts With Accounts Type Small
Accounts
15 August 2006 View
Legacy
Accounts
29 June 2006 View
Legacy
Annual Return
16 June 2006 View
Accounts With Accounts Type Small
Accounts
18 January 2006 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Medium
Accounts
21 December 2004 View
Legacy
Annual Return
7 June 2004 View
Resolution
Resolution
25 February 2004 View
Legacy
Annual Return
2 December 2003 View
Accounts With Accounts Type Full
Accounts
10 September 2003 View
Legacy
Mortgage
16 August 2003 View
Legacy
Annual Return
17 May 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Annual Return
18 June 2002 View
Resolution
Resolution
17 June 2002 View
Resolution
Resolution
17 June 2002 View
Resolution
Resolution
17 June 2002 View
Legacy
Capital
17 June 2002 View
Resolution
Resolution
17 June 2002 View
Resolution
Resolution
17 June 2002 View
Legacy
Capital
17 June 2002 View
Legacy
Mortgage
12 June 2002 View
Legacy
Capital
29 May 2002 View
Legacy
Address
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Mortgage
4 July 2001 View
Certificate Change Of Name Company
Change Of Name
29 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Capital
6 June 2001 View
Resolution
Resolution
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Address
6 June 2001 View
Resolution
Resolution
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Incorporation Company
Incorporation
3 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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