Convergix Uk, Ltd.
Company Profile
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MediumConvergix Uk, Ltd.
03994849•Private Limited With Share Capital
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
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Incorporated
16/05/2000
Company Age
25 years
Directors
5
Employees
141
SIC Code
28990
Risk
very low risk
Company Overview
Registration, classification & business activity
Convergix Uk, Ltd. (03994849) is a private limited with share capital incorporated on 16/05/2000 (25 years old) and registered in cheshire, WA142DT. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Agr automation, a convergix automation company, has built an unrivalled reputation globally as a leading designer and manufacturer of high speed automated machinery. we work extensively with international blue chip companies and many of our clients are us based multi-national corporations. we are es...
Private Limited With Share Capital
SIC: 28990
Medium
Incorporated 16/05/2000
WA142DT
141 employees
Financial Overview
Total Assets
£16.70M
Liabilities
£7.14M
Net Assets
£9.56M
Turnover
£25.96M
Cash
£1.42M
Key Metrics
141
Employees
5
Directors
2
Shareholders
1
Patents
Board of Directors
3
Name
Position
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-02-2026
Legacy
Category:Accounts
Date:11-02-2026
Legacy
Category:Other
Date:11-02-2026
Legacy
Category:Other
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2024
Legacy
Category:Accounts
Date:07-09-2024
Legacy
Category:Other
Date:07-09-2024
Legacy
Category:Other
Date:07-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Memorandum Articles
Category:Incorporation
Date:14-06-2022
Resolution
Category:Resolution
Date:14-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2016
Resolution
Category:Resolution
Date:10-05-2016
Capital Alter Shares Subdivision
Category:Capital
Date:10-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Miscellaneous
Category:Miscellaneous
Date:19-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2013
Termination Secretary Company With Name
Category:Officers
Date:10-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Miscellaneous
Category:Miscellaneous
Date:26-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Legacy
Category:Mortgage
Date:19-03-2010
Legacy
Category:Mortgage
Date:26-01-2010
Legacy
Category:Mortgage
Date:04-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Mortgage
Date:21-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:16-05-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Officers
Date:28-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2004
Import / Export
Imports
12 Months9
60 Months55
Exports
12 Months9
60 Months55
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/02/2026
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
Elliot Industrial Estate, Arbroath, Angus, DD112NJ
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