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Ip Professional Services Limited, RG31 4UH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IP PROFESSIONAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ip Professional Services Limited. The company was founded 21 years ago and was given the registration number 04718486. The firm's registered office is in READING. You can find them at Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:IP PROFESSIONAL SERVICES LIMITED
Company Number:04718486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, RG31 4UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary02 October 2023Active
Woodleigh, Buck Horn Oak, Farnham, GU10 4LT

Director01 April 2003Active
Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, RG31 4UH

Director25 June 2018Active
Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, RG31 4UH

Secretary01 January 2019Active
5 Browns Close, Tadley, Bramley, RG26 5AS

Secretary25 September 2008Active
Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, RG31 4UH

Secretary18 December 2020Active
Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, United Kingdom, RG31 4UH

Secretary09 February 2012Active
Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, United Kingdom, RG31 4UH

Secretary21 March 2013Active
30, Christchurch Road, Bournemouth, United Kingdom, BH1 3PD

Corporate Secretary01 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 April 2003Active
5 Browns Close, Tadley, Bramley, RG26 5AS

Director25 September 2008Active
53 Queensway, Frimley Green, Camberley, GU16 6QB

Director01 April 2003Active
Broad Oak, 8 Lockestone, Weybridge, United Kingdom, KT13 8EE

Director25 September 2008Active
30 Christchurch Road, Bournemouth, BH1 3PD

Corporate Director01 April 2003Active
Attenborough House, 15 Bennet Road, Reading, England, RG2 0QX

Corporate Director01 January 2012Active

People with Significant Control

Ip Integration Group Ltd
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:Integration House, Turnhams Green Park, Pincents Lane, Reading, England, RG31 4UH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Officers

Termination secretary company with name termination date.

Download
2023-10-03Officers

Appoint person secretary company with name date.

Download
2023-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-15Accounts

Accounts with accounts type small.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type small.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type small.

Download
2021-02-01Mortgage

Mortgage satisfy charge full.

Download
2021-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-21Officers

Appoint person secretary company with name date.

Download
2020-12-18Officers

Termination secretary company with name termination date.

Download
2020-12-01Mortgage

Mortgage satisfy charge full.

Download
2020-09-30Accounts

Accounts with accounts type small.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Accounts

Accounts with accounts type small.

Download
2019-08-01Officers

Termination director company with name termination date.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Officers

Appoint person secretary company with name date.

Download
2019-06-28Officers

Termination secretary company with name termination date.

Download
2018-07-24Resolution

Resolution.

Download
2018-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-25Officers

Appoint person director company with name date.

Download

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