CONVERGIS LIMITED
Company is dissolved
General Information
NAME
CONVERGIS LIMITED
COMPANY NUMBER
04933590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
15/10/2003
(21 years and 2 months old)
WEBSITE
CONVERGIS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/02/2018
ACCOUNTS MADE UP TO
29/11/2016
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PREVIOUS NAMES
18/11/2003
06/01/2006
EMEA ENTERPRISE SOLUTIONS (UK) LIMITED
View all previous names
BEDFORDSHIRE
LU6 3SF
Telephone: 08456526572
TPS: No
Montpelier Chambers
61-63 High Street South
Dunstable
Bedfordshire
LU6 3SF
Telephone: 6526572
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2023 | New Board Member James Anthony Lyon Anderton (906755735) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONVERGIS 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 CONVERGIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVERGIS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7296 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2402 |
View Report |
|
14/11/2003 - 31/08/2004 (9 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 14/11/2003 - 08/01/2014 (10 years and 1 months) Secretary: 14/11/2003 - 08/01/2014 (10 years and 1 months) Born in Nov 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
14/11/2003 - 31/08/2006 (2 years and 9 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2023 | New Board Member James Anthony Lyon Anderton (906755735) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 11/03/2015 | Change in Reg. Office |
| 15/04/2014 | James Anthony Lyon Anderton (918487455) has left the board |
| 15/04/2014 | New Board Member James Anthony Lyon Anderton (906755735) Appointed |
| 10/02/2014 | New Annual Return filed |
| 07/02/2014 | New Board Member James Anthony Lyon Anderton (918487455) Appointed |
| 07/02/2014 | New Board Member Darren Paul Liles (911300309) Appointed |
| 07/02/2014 | Change in Reg. Office |
| 28/01/2014 | Krishan Mistry (915596394) has left the board |
| 28/01/2014 | Elisabeth Frances Boyde (909415918) has left the board |
| 16/01/2014 | New Accounts filed |
| 07/11/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 22/10/2012 | New Annual Return filed |
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