IP PROFESSIONAL SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04718486. The registration start date is April 1, 2003. The current status is Active.
Company Number | 04718486 |
Company Name | IP PROFESSIONAL SERVICES LIMITED |
Registered Address |
Integration House Turnhams Green Business Park Pincents Lane, Calcot Reading Berkshire RG31 4UH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-04-01 |
Account Category | SMALL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2017-04-29 |
Returns Last Update | 2016-04-01 |
Confirmation Statement Due Date | 2021-04-15 |
Confirmation Statement Last Update | 2020-04-01 |
Mortgage Charges | 4 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
61900 | Other telecommunications activities |
Address |
INTEGRATION HOUSE TURNHAMS GREEN BUSINESS PARK PINCENTS LANE, CALCOT |
Post Town | READING |
County | BERKSHIRE |
Post Code | RG31 4UH |
Entity Name | Office Address |
---|---|
ADVENTURE FINANCE INVESTMENTS LIMITED | Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire, RG31 4UH |
INSIGHT 360 LIMITED | Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire, RG31 4UH |
I.P. INTEGRATION GROUP LIMITED | Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire, RG31 4UH |
I.P. INTEGRATION LIMITED | Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, RG31 4UH |
ADVENTURE FINANCE LIMITED | Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire, RG31 4UH |
MICROPOINT MANAGED SERVICES LIMITED | Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire, RG31 4UH |
INTEGRATION PROPERTIES LIMITED | Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, RG31 4UH |
CTI LABS LIMITED | Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, RG31 4UH |
IP INTEGRATION PROFESSIONAL SERVICES LIMITED | Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire, RG31 4UH |
Entity Name | Office Address |
---|---|
RAPPIDLY MN HOLDCO LIMITED | Unit 4 Unit 4, Turnhams Green, Pincents Lane, Reading, RG31 4UH, United Kingdom |
ACENSEO LIMITED | Integration House Turnhams Green Park, Pincents Lane, Calcot, Reading, RG31 4UH |
MANAGED NETWORKS LIMITED | Unit 4 Ip Integration, Pincents Lane, Tilehurst, Reading, RG31 4UH, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WARRIOR, Kristin Noelle | Secretary (Active) | Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, United Kingdom, RG31 4UH | / 21 March 2013 |
/ |
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GLASGOW, David John | Director (Active) | Woodleigh, Buck Horn Oak, Farnham, Surrey, GU10 4LT | July 1965 / 1 April 2003 |
British / England |
Company Director |
LITTLE, James Dixon | Director (Active) | 53 Queensway, Frimley Green, Camberley, Surrey, GU16 6QB | March 1962 / 1 April 2003 |
British / United Kingdom |
Technical Manager |
ADVENTURE FINANCE INVESTMENTS LTD | Director (Active) | Attenborough House, 15 Bennet Road, Reading, Berkshire, England, RG2 0QX | / 1 January 2012 |
/ |
|
HAGGITH, Simon Peter | Secretary (Resigned) | 5 Browns Close, Tadley, Bramley, Hampshire, RG26 5AS | / 25 September 2008 |
/ |
|
LAWRENCE, Stewart Andrew | Secretary (Resigned) | Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, United Kingdom, RG31 4UH | / 9 February 2012 |
/ |
|
ADVENTURE FINANCE INVESTMENTS LIMITED | Secretary (Resigned) | 30 Christchurch Road, Bournemouth, Dorset, United Kingdom, BH1 3PD | / 1 April 2003 |
/ |
|
HAGGITH, Simon Peter | Director (Resigned) | 5 Browns Close, Tadley, Bramley, Hampshire, RG26 5AS | May 1971 / 25 September 2008 |
British / England |
Finance Director |
WALKER, Stephen | Director (Resigned) | Broad Oak, 8 Lockestone, Weybridge, Surrey, United Kingdom, KT13 8EE | July 1966 / 25 September 2008 |
British / England |
Managing Director |
ADVENTURE FINANCE INVESTMENTS LIMITED | Director (Resigned) | 30 Christchurch Road, Bournemouth, Dorset, BH1 3PD | / 1 April 2003 |
/ |
Post Town | READING |
Post Code | RG31 4UH |
SIC Code | 61900 - Other telecommunications activities |
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