Convergence Communications Limited

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Convergence Communications Limited

05154038Private Limited With Share Capital

Glebe Farm Down Street, Dummer, Hampshire, RG252AD
Incorporated

15/06/2004

Company Age

21 years

Directors

6

Employees

13

SIC Code

47429

Risk

low risk

Company Overview

Registration, classification & business activity

Convergence Communications Limited (05154038) is a private limited with share capital incorporated on 15/06/2004 (21 years old) and registered in hampshire, RG252AD. The company operates under SIC code 47429 - retail sale of telecommunications equipment other than mobile telephones.

Private Limited With Share Capital
SIC: 47429
Micro
Incorporated 15/06/2004
RG252AD
13 employees

Financial Overview

Total Assets

£414.7K

Liabilities

£377.7K

Net Assets

£36.9K

Est. Turnover

£999.7K

AI Estimated
Unreported
Cash

£145.8K

Key Metrics

13

Employees

6

Directors

3

Shareholders

Board of Directors

5

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

96
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2026
Move Registers To Sail Company With New Address
Category:Address
Date:19-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Change Sail Address Company With New Address
Category:Address
Date:17-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2009
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:18-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:11-08-2006
Legacy
Category:Address
Date:27-07-2006
Legacy
Category:Mortgage
Date:26-07-2006
Legacy
Category:Mortgage
Date:25-05-2006
Legacy
Category:Officers
Date:28-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Annual Return
Date:01-08-2005
Legacy
Category:Accounts
Date:20-04-2005
Legacy
Category:Capital
Date:13-04-2005
Legacy
Category:Capital
Date:13-04-2005
Resolution
Category:Resolution
Date:13-04-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Address
Date:11-02-2005
Incorporation Company
Category:Incorporation
Date:15-06-2004

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/10/2025
Latest Accounts31/03/2025

Trading Addresses

Glebe Farm, Down Street, Dummer, Basingstoke, RG252ADRegistered
Unit 11, Hall Barn Road Industrial Estate Ha, Isleham, Ely, Cambridgeshire, CB75RJ

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