II

I.P. INTEGRATION GROUP LIMITED

Active

Company number 04211271

Reading · Incorporated 4 May 2001

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

Last updated on 17 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
Total raised
—
Shares allotted
0
Latest round
3 April 2018

Company history

Previous company names

CRONCON LIMITED · 4 May 2001 – 22 June 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
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 January 2021

Funding

2 funding rounds
3 April 2018
Shares allotted · 0 shares allotted
—
30 September 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2025 View
Legacy
Accounts
20 June 2025 View
Legacy
Other
20 June 2025 View
Legacy
Other
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 July 2024 View
Legacy
Accounts
23 July 2024 View
Legacy
Other
23 July 2024 View
Legacy
Other
23 July 2024 View
Legacy
Accounts
14 July 2024 View
Legacy
Other
14 July 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
2 October 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
Confirmation Statement With Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Accounts With Accounts Type Group
Accounts
9 March 2021 View
Resolution
Resolution
17 February 2021 View
Memorandum Articles
Incorporation
17 February 2021 View
Capital Name Of Class Of Shares
Capital
17 February 2021 View
Capital Alter Shares Subdivision
Capital
17 February 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 February 2021 View
Capital Variation Of Rights Attached To Shares
Capital
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
9 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
Appoint Person Secretary Company With Name Date
Officers
21 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2020 View
Accounts With Accounts Type Group
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Resolution
Resolution
13 January 2020 View
Resolution
Resolution
5 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Accounts With Accounts Type Group
Accounts
6 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
Appoint Person Secretary Company With Name Date
Officers
28 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Appoint Corporate Director Company With Name Date
Officers
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2018 View
Capital Variation Of Rights Attached To Shares
Capital
1 June 2018 View
Capital Name Of Class Of Shares
Capital
1 June 2018 View
Resolution
Resolution
1 June 2018 View
Capital Variation Of Rights Attached To Shares
Capital
1 June 2018 View
Capital Name Of Class Of Shares
Capital
1 June 2018 View
Resolution
Resolution
1 June 2018 View
Resolution
Resolution
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Accounts With Accounts Type Group
Accounts
8 May 2018 View
Capital Allotment Shares
Capital
30 April 2018 View
Resolution
Resolution
23 April 2018 View
Capital Variation Of Rights Attached To Shares
Capital
23 April 2018 View
Capital Name Of Class Of Shares
Capital
23 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Resolution
Resolution
11 April 2018 View
Capital Name Of Class Of Shares
Capital
11 April 2018 View
Legacy
Capital
29 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2018 View
Legacy
Insolvency
29 March 2018 View
Resolution
Resolution
29 March 2018 View
Capital Allotment Shares
Capital
20 March 2018 View
Statement Of Companys Objects
Change Of Constitution
19 March 2018 View
Resolution
Resolution
19 March 2018 View
Accounts With Accounts Type Group
Accounts
10 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 Group
Accounts
6 May 2016 View
Accounts With Accounts Type Group
Accounts
3 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Group
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Group
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Appoint Person Secretary Company With Name
Officers
22 March 2013 View
Termination 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 Group
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Change Corporate Director Company With Change Date
Officers
6 June 2012 View
Legacy
Mortgage
23 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
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
5 January 2012 View
Termination Director Company With Name
Officers
25 August 2011 View
Accounts With Accounts Type Dormant
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
Termination Secretary Company With Name
Officers
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Corporate Director Company With Change Date
Officers
19 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2010 View
Legacy
Annual Return
5 May 2009 View
Accounts With Accounts Type Dormant
Accounts
22 April 2009 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2008 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Full
Accounts
3 August 2007 View
Legacy
Annual Return
1 June 2007 View
Legacy
Address
1 June 2007 View
Accounts With Accounts Type Small
Accounts
15 August 2006 View
Legacy
Accounts
29 June 2006 View
Legacy
Annual Return
15 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
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2004 View
Resolution
Resolution
25 February 2004 View
Legacy
Annual Return
2 December 2003 View
Legacy
Annual Return
17 May 2003 View
Legacy
Capital
29 July 2002 View
Legacy
Capital
29 July 2002 View
Memorandum Articles
Incorporation
29 July 2002 View
Resolution
Resolution
29 July 2002 View
Resolution
Resolution
29 July 2002 View
Resolution
Resolution
29 July 2002 View
Resolution
Resolution
29 July 2002 View
Resolution
Resolution
29 July 2002 View
Legacy
Annual Return
18 June 2002 View
Resolution
Resolution
18 June 2002 View
Resolution
Resolution
18 June 2002 View
Resolution
Resolution
18 June 2002 View
Legacy
Capital
18 June 2002 View
Legacy
Mortgage
12 June 2002 View
Legacy
Address
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Mortgage
4 July 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
25 June 2001 View
Certificate Change Of Name Company
Change Of Name
22 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Address
6 June 2001 View
Resolution
Resolution
6 June 2001 View
Legacy
Capital
6 June 2001 View
Resolution
Resolution
6 June 2001 View
Incorporation Company
Incorporation
4 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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