COMVERGENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COMVERGENT HOLDINGS LIMITED
COMPANY NUMBER
08754832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
30/10/2013
(11 years and 1 months old)
WEBSITE
comvergent.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH4 8RH
Telephone: 01244663545
TPS: No
Viscount House
River Lane
Saltney
Chester, Cheshire
CH4 8RH
Telephone: 663545
Credit Risk Overview
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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 |
|---|---|---|
| COMVERGENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMVERGENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 18/07/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Board Member David Tong (931866847) Appointed |
Credit Risk Overview
Want to learn more about COMVERGENT HOLDINGS LIMITED?
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 COMVERGENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMVERGENT HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
02/12/2020 - Present (4years) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2023 - Present (1 years and 10 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2024 - Present (6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/10/2013 - 02/12/2020 (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/10/2013 - 02/12/2020 (7 years and 1 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMVERGENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMVERGENT LIMITED | Active - Accounts Filed | View Report |
| SOLUTIONS 30 UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 18/07/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Board Member David Tong (931866847) Appointed |
| 04/06/2024 | Paul Michael Garston (918445639) has left the board |
| 18/10/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 06/02/2023 | Franck D'Aloia (927899692) has left the board |
| 06/02/2023 | New Board Member Luc Brusselaers (930508233) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 16/02/2022 | Gareth Nicholas Hughes (927905703) has left the board |
| 15/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Company Secretary Gareth Nicholas Hughes (927905703) Appointed |
| 29/01/2021 | John Meirion Roberts (910756407) has left the board |
| 29/01/2021 | New Board Member Franck D'Aloia (927899692) Appointed |
| 29/01/2021 | New Board Member Amaury Boilot (927899627) Appointed |
| 16/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 14/11/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 31/03/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 06/05/2016 | Change in Reg. Office |
| 16/12/2015 | New Annual Return filed |
| 15/12/2015 | Sarah Jane Roberts (918777226) has left the board |
| 15/11/2015 | New Accounts filed |
| 13/01/2015 | New Board Member Paul Michael Garston (918445639) Appointed |
| 13/01/2015 | Paul Michael Garston (919378026) has left the board |
| 06/01/2015 | New Board Member Paul Michael Garston (919378026) Appointed |
| 06/01/2015 | New Board Member Gareth Nicholas Hughes (917818241) Appointed |
| 06/01/2015 | New Annual Return filed |
| 20/05/2014 | New Company Secretary Sarah Jane Roberts (918777226) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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