INNOVATIVE CONVERGED DEVICES LIMITED
Company is dissolved
General Information
NAME
INNOVATIVE CONVERGED DEVICES LIMITED
COMPANY NUMBER
06378326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/09/2007
(17 years and 2 months old)
WEBSITE
CONVERGEDDEVICES.NET
CONFIRMATION STATEMENT MADE UP TO
21/09/2016
ACCOUNTS MADE UP TO
30/06/2016
KEEP INFORMED
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PREVIOUS NAMES
21/09/2007
14/11/2007
CONVERGE DEVICES LIMITED
EAST SUSSEX
BN27 1DW
30-34 North Street
Hailsham
East Sussex
BN27 1DW
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 16/08/2024 | New Board Member Philip Andrew Greenhalgh (905710391) Appointed |
| 16/08/2024 | New Board Member Philip Andrew Greenhalgh (905710391) Appointed |
| 17/01/2024 | New Board Member David Hayes (904563293) Appointed |
Credit Risk Overview
Want to learn more about INNOVATIVE CONVERGED DEVICES 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 INNOVATIVE CONVERGED DEVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATIVE CONVERGED DEVICES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1943 |
Resigned | Director |
Current: 19 Past: 193 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 742 Past: 20762 |
View Report |
|
Born in Dec 1955 |
Resigned | Secretary |
Current: 17 Past: 103 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
13/01/2008 - 02/01/2013 (4 years and 11 months) Born in Jul 1971 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Philip Andrew Greenhalgh (905710391) Appointed |
| 16/08/2024 | New Board Member Philip Andrew Greenhalgh (905710391) Appointed |
| 17/01/2024 | New Board Member David Hayes (904563293) Appointed |
| 20/12/2023 | New Board Member David Hayes (904563293) Appointed |
| 20/12/2023 | New Board Member Philip Andrew Greenhalgh (905710391) Appointed |
| 05/04/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 03/03/2016 | Adrian John Loader (915858935) has left the board |
| 23/10/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 05/10/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 02/10/2012 | Change in Reg. Office |
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