CONVERGIX UK, LTD.
Active - Accounts Filed
General Information
NAME
CONVERGIX UK, LTD.
COMPANY NUMBER
03994849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
16/05/2000
(24 years and 7 months old)
WEBSITE
www.agr-automation.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/07/2000
11/09/2024
AGR AUTOMATION LIMITED
View all previous names
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Elliot Industrial Estate
Arbroath
Angus
DD11 2NJ
Telephone: 872961
Credit Risk Overview
Want to learn more about CONVERGIX UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGR AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| AYLESBURY AUTOMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONVERGIX UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONVERGIX UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVERGIX UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2022 - Present (2 years and 3 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 31/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2263 Past: 2114 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGR AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| AYLESBURY AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| AYLESBURY AUTOMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 28/05/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 03/11/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930173743) Appointed |
| 03/11/2022 | New Board Member Kirk Benson (930173698) Appointed |
| 02/11/2022 | John Steven-George Bubnikovich (929961489) has left the board |
| 12/09/2022 | New Board Member Michael Thomas Dubose (929891307) Appointed |
| 02/09/2022 | Sharon Mary Gaston (917891244) has left the board |
| 02/09/2022 | Sharon Mary Gaston (917714089) has left the board |
| 02/09/2022 | Robert Derek Samuel Gaston (905868335) has left the board |
| 02/09/2022 | New Board Member Michael Thomas Dubose (929961461) Appointed |
| 02/09/2022 | New Board Member John Steven-George Bubnikovich (929961489) Appointed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 24/09/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 13/08/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 26/05/2017 | New Annual Return filed |
| 14/05/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 14/04/2014 | Change in Reg. Office |
| 07/04/2014 | New Accounts filed |
| 27/09/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 12/06/2013 | Julian Lionel Andrew Boardman (905198948) has left the board |
| 12/06/2013 | New Company Secretary Sharon Mary Gaston (917891244) Appointed |
| 05/04/2013 | Jennifer Ann Kellard (900723778) has left the board |
| 05/04/2013 | New Board Member Sharon Mary Gaston (917714089) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
