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Integrated Communications Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hillingdon
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Company Details
  • Business Name
    Integrated Communications Group Limited
  • Address
    ******************
  • SIC Codes
    61100
  • SIC Description
    Wired telecommunications activities
  • Company Number
    04204157
  • Listing UID
    115899
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Location
  • 36 E Mead, Ruislip HA4 9HH, UK

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Geolocation Details
  • Latitude
    51.563868
  • Longitude
    -0.391282
  • Easting
    511606.0
  • Northing
    186225.0
  • Opportunities
    24
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    Permit Information
    • Registration Number
      CBDL310701
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, October 21, 2019
    Shortcode
    [email_notify]
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    Company Officers
    BENTLEY, Jason Lee Alan
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: director
    Address: Brimar House, Austenwood Lane, Chalfont St. Peter, Gerrards Cross, SL9 9DA, England
    BINGLE, Timothy Mark
    Appointed On: May 10, 2001
    Occupation: N/A
    Role: secretary
    Address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
    Resigned On: May 10, 2001
    DAVIS HALL, Heather Michelle
    Appointed On: May 10, 2001
    Occupation: N/A
    Role: secretary
    Address: 22 Chapman Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BD
    Resigned On: September 6, 2014
    WATERLOW SECRETARIES LIMITED
    Appointed On: April 24, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: May 10, 2001
    DAVIS-HALL, Jonathan Edward
    Appointed On: May 10, 2001
    Occupation: N/A
    Role: director
    Address: Suite 1b1, Argyle House, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom
    Resigned On: April 1, 2025
    MILNE, Stephen Andrew Austen
    Appointed On: May 10, 2001
    Occupation: N/A
    Role: director
    Address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
    Resigned On: May 10, 2001
    PALMER, Richard William
    Appointed On: May 10, 2001
    Occupation: N/A
    Role: director
    Address: 7 Stanhope Road, Swanscombe, Kent, DA10 0AN
    Resigned On: July 1, 2011
    WALLER, David Robert
    Appointed On: May 10, 2001
    Occupation: N/A
    Role: director
    Address: Suite 1b1, Argyle House, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom
    Resigned On: April 1, 2025
    WATERLOW NOMINEES LIMITED
    Appointed On: April 24, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: May 10, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    July 1, 2025
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    INTEGRATED COMMUNICATIONS GROUP LIMITED
    Company Number
    04204157
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 24, 2026
    Next Due
    May 8, 2027
    Next Made Up To
    April 24, 2027
    Overdue
    No
    Date Of Creation
    April 24, 2001
    ETag
    644815b9976fc50a630d8f62ddaba29dc9bef628
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 24, 2016
    Previous Company Names
    Ceased On
    May 14, 2001
    Effective From
    April 24, 2001
    Name
    HENITECH LIMITED
    Registered Office Address
    Address Line 1
    1st Floor Gallery Court
    Address Line 2
    28 Arcadia Avenue
    country
    United Kingdom
    Locality
    London
    Post Code
    N3 2FG
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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