CONVERGED COMMUNICATIONS LIMITED
CONVERGED COMMUNICATIONS LIMITED is an active private limited company, incorporated on 27 February 2007. The nature of the business is Other telecommunications activities. The company's registered office is on Gosforth Park Avenue, Newcastle Upon Tyne. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. CONVERGED COMMUNICATIONS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 06129688 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/02/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RMT ACCOUNTANTS & BUSINESS ADVISORS LTD |
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Address Line 2 | GOSFORTH PARK AVENUE |
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Post Town | NEWCASTLE UPON TYNE |
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Country | ENGLAND |
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Postcode | NE12 8EG |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/03/2025 |
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Last Made Up Date | 27/02/2024 |
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Return
Next Due Date | 27/03/2017 |
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Last Made Up Date | 27/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
61900 - Other telecommunications activities
Company Name History
From incorporation onwards:
CONVERGED COMMUNICATIONS LIMITED
Directors
(The company's officers)
MR MATTHEW HOLMES
(~51 year old British national)
8 WEST LANE, NEWCASTLE UPON TYNE, NE12 7BD, GREAT BRITAIN
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 27/02/2007
MR MATTHEW KEVIN HOLMES
(~51 year old British national)
RMT ACCOUNTANTS & BUSINESS ADVISORS LTD GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG, ENGLAND
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 27/02/2007
MR STEPHEN MATTHEW MCQUEEN
(~51 year old British national)
RMT ACCOUNTANTS & BUSINESS ADVISORS LTD GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/02/2007
MATTHEW HOLMES
(~51 year old British national)
RMT ACCOUNTANTS & BUSINESS ADVISORS LTD GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 27/02/2007
Shareholders
(Persons of Significant Control)
Mr Matthew Kevin Holmes
(~51 year old British national)
Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Stephen Mcqueen
(~51 year old British national)
Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MATTHEW KEVIN HOLMES
- MR STEPHEN MATTHEW MCQUEEN
- MR MATTHEW KEVIN HOLMES
- MR STEPHEN MATTHEW MCQUEEN
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)
CONVERGED COMMUNICATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, NE12 8EG.
Map of CONVERGED COMMUNICATIONS LIMITED at local scale
Map of CONVERGED COMMUNICATIONS LIMITED at district scale
More Companies in NE12 8EG
Other companies with registered offices in NE12 8EG:
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)