COMVERGENCEM2M LIMITED

COMVERGENCEM2M LIMITED is an active private limited company, incorporated on 14 July 2014. The nature of the business includes Wholesale of computers, computer peripheral equipment and software and one other classification. The company's registered office is on Saxon Crescent, Bedford. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. COMVERGENCEM2M LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 SAXON CRESCENT
Post Town	BEDFORD
Postcode	MK45 4LY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/12/2024
Last Made Up Date	04/12/2023

Return

Next Due Date	06/01/2017
Last Made Up Date	09/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46510 - Wholesale of computers, computer peripheral equipment and software

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From incorporation onwards:

COMVERGENCEM2M LIMITED

Directors

(The company's officers)

MR NEIL LESLIE DODSON

(~58 year old British national)

APARTMENT 3, SEFTON LODGE CLEWER HILL ROAD, WINDSOR, BERKSHIRE, SL4 4FN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/07/2014

MR DAVID MICHAEL SUTHERST

(~63 year old British national)

11 SAXON CRESCENT, BEDFORD, MK45 4LY

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 25/11/2019

NEIL LESLIE DODSON

APARTMENT 3, SEFTON LODGE CLEWER HILL ROAD, WINDSOR, BERKSHIRE, SL4 4FN, ENGLAND

Current Secretary

Appointed on 14/07/2014

Shareholders

(Persons of Significant Control)

Mr Neil Leslie Dodson

(~58 year old British national)

Apartment 3, Sefton Lodge, Clewer Hill Road, Windsor, Berkshire, SL4 4FN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

7RF LIMITED

MR NEIL DODSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)