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I.P. INTEGRATION LIMITED - Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04210561
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Integration House Turnhams Green Business Park
- Pincents Lane, Calcot
- Reading
- Berkshire
- RG31 4UH Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, RG31 4UH UK
Management
- Geschäftsführung
- CHRISTIE, Glenn Ronald
- FRADIN, Lisa
- GLASGOW, David John
- PRENTIS, Bernard Joseph
- SANGHERA, Satvinder Singh
- Prokuristen
- HUTCHINGS, James Oliver
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.05.2001
- Alter der Firma 2001-05-03 23 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- -
- Ip Integration Group Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BENWATERS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2013-05-03
- Jahresmeldung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2023-05-17
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I.P. INTEGRATION LIMITED Firmenbeschreibung
- I.P. INTEGRATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04210561. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.05.2001 registriert. I.P. INTEGRATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BENWATERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.05.2013.Die Firma kann schriftlich über Integration House Turnhams Green Business Park erreicht werden.
Jetzt sichern I.P. INTEGRATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: I.p. Integration Limited - Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, Grossbritannien
- 2001-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2023-04-15) - AA
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confirmation-statement-with-no-updates (2023-06-14) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-09) - AA
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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cessation-of-a-person-with-significant-control (2021-01-14) - PSC07
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change-to-a-person-with-significant-control (2021-01-14) - PSC05
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confirmation-statement-with-no-updates (2021-06-03) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-12-01) - MR04
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mortgage-satisfy-charge-full (2020-11-20) - MR04
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accounts-with-accounts-type-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-05-31) - CS01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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termination-secretary-company-with-name-termination-date (2020-12-18) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-21) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-02) - AA
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-08) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-08) - AP03
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-05) - MR04
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capital-alter-shares-redemption-statement-of-capital (2018-04-20) - SH02
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accounts-with-accounts-type-full (2018-05-08) - AA
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notification-of-a-person-with-significant-control (2018-05-16) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-16) - PSC07
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confirmation-statement-with-updates (2018-05-16) - CS01
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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capital-alter-shares-redemption-statement-of-capital (2018-05-21) - SH02
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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appoint-corporate-director-company-with-name-date (2018-06-14) - AP02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-13) - MR01
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resolution (2018-07-24) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-10) - CS01
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accounts-with-accounts-type-full (2017-07-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
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mortgage-charge-whole-release-with-charge-number (2014-01-09) - MR05
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mortgage-create-with-deed-with-charge-number (2014-01-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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accounts-with-accounts-type-full (2014-06-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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termination-secretary-company-with-name (2013-03-22) - TM02
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termination-director-company-with-name (2013-03-22) - TM01
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appoint-person-secretary-company-with-name (2013-03-22) - AP03
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-09) - TM02
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appoint-person-secretary-company-with-name (2012-02-09) - AP03
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termination-director-company-with-name (2012-02-09) - TM01
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change-registered-office-address-company-with-date-old-address (2012-04-10) - AD01
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change-corporate-director-company-with-change-date (2012-05-08) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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legacy (2012-05-16) - MG02
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legacy (2012-05-23) - MG01
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accounts-with-accounts-type-full (2012-06-27) - AA
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appoint-person-director-company-with-name (2012-07-05) - AP01
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appoint-corporate-director-company-with-name (2012-01-04) - AP02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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termination-secretary-company-with-name (2011-05-24) - TM02
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legacy (2011-03-05) - MG01
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accounts-with-accounts-type-full (2011-07-01) - AA
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termination-director-company-with-name (2011-08-25) - TM01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-05-19) - CH04
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change-corporate-director-company-with-change-date (2010-05-19) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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accounts-with-accounts-type-full (2010-03-18) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-01-16) - AA
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legacy (2009-05-05) - 363a
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legacy (2009-04-02) - 395
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legacy (2009-03-31) - 403a
keyboard_arrow_right 2008
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legacy (2008-09-26) - 288a
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legacy (2008-07-30) - 403a
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accounts-with-accounts-type-small (2008-07-29) - AA
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legacy (2008-05-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-31) - 353
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accounts-with-accounts-type-full (2007-07-16) - AA
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legacy (2007-05-31) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-14) - 395
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accounts-with-accounts-type-small (2006-08-15) - AA
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legacy (2006-06-29) - 225
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legacy (2006-06-16) - 363a
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accounts-with-accounts-type-small (2006-01-18) - AA
keyboard_arrow_right 2005
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legacy (2005-05-25) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-12-21) - AA
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legacy (2004-06-07) - 363s
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resolution (2004-02-25) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-04-17) - 288b
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legacy (2003-05-17) - 363s
-
legacy (2003-08-16) - 395
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legacy (2003-01-07) - 288b
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legacy (2003-12-02) - 363s
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accounts-with-accounts-type-full (2003-09-10) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-06) - 288a
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legacy (2002-04-09) - 288a
-
legacy (2002-04-09) - 288b
-
legacy (2002-04-09) - 287
-
legacy (2002-06-12) - 395
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legacy (2002-06-17) - 123
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resolution (2002-06-17) - RESOLUTIONS
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legacy (2002-05-29) - 88(2)R
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legacy (2002-06-17) - 88(2)R
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legacy (2002-06-18) - 363s
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legacy (2002-08-10) - 288a
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legacy (2002-08-20) - 288a
keyboard_arrow_right 2001
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legacy (2001-06-06) - 288b
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incorporation-company (2001-05-03) - NEWINC
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resolution (2001-06-06) - RESOLUTIONS
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legacy (2001-06-06) - 123
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certificate-change-of-name-company (2001-06-29) - CERTNM
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legacy (2001-06-18) - 288a
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legacy (2001-07-04) - 395
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legacy (2001-06-06) - 288a
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legacy (2001-06-06) - 287