CONVERGENCE COMMUNICATIONS LIMITED
CONVERGENCE COMMUNICATIONS LIMITED is an active private limited company, incorporated on 15 June 2004. The nature of the business is Retail sale of telecommunications equipment other than mobile telephones. The company's registered office is on Hall Barn Road, Ely. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CONVERGENCE COMMUNICATIONS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 05154038 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/06/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNITS 11-12 HALL BARN ROAD BUSINESS PARK |
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| Address Line 2 | HALL BARN ROAD, ISLEHAM |
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| Post Town | ELY |
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| County | CAMBRIDGESHIRE |
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| Postcode | CB7 5RB |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 16/06/2024 |
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| Last Made Up Date | 02/06/2023 |
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Return
| Next Due Date | 13/07/2017 |
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| Last Made Up Date | 15/06/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47429 - Retail sale of telecommunications equipment other than mobile telephones
Company Name History
From incorporation onwards:
CONVERGENCE COMMUNICATIONS LIMITED
Directors
(The company's officers)
PHILLIP CLAYTON SMITH
(~51 year old British national)
UNITS 11-12 HALL BARN ROAD BUSINESS PARK, HALL BARN ROAD, ISLEHAM, ELY, CAMBRIDGESHIRE, CB7 5RB
- Current Director
- Gives occupation as TELECOMS
- Usually resident in UNITED KINGDOM
Appointed on 02/02/2005
MR LEE CHRISTIAN HARRISON
(~53 year old British national)
UNITS 11-12 HALL BARN ROAD BUSINESS PARK, HALL BARN ROAD, ISLEHAM, ELY, CAMBRIDGESHIRE, CB7 5RB
- Current Director
- Gives occupation as TELECOMS
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2005
MR OLIVER STEVEN SHEVKI
(~48 year old British national)
UNITS 11-12 HALL BARN ROAD BUSINESS PARK, HALL BARN ROAD, ISLEHAM, ELY, CAMBRIDGESHIRE, CB7 5RB, UNITED KINGDOM
- Current Director
- Gives occupation as INTERNET CONSULTANT
- Usually resident in ENGLAND
Appointed on 15/06/2004
Shareholders
(Persons of Significant Control)
Mr Lee Christian Harrison
(~53 year old British national)
Unit 11/12, Hall Barn Road Business Park, Hall Barn Road, Isleham, Cambridgeshire, CB7 5RL, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Phillip Simon Clayton-Smith
(~51 year old British national)
Unit 11/12, Hall Barn Road Business Park, Hall Barn Road, Isleham, Cambridgeshire, CB7 5RL, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Oliver Steven Shevki
(~48 year old British national)
Units 11-12, Hall Barn Road Business Park, Hall Barn Road, Isleham, Ely, Cambridgeshire, CB7 5RB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CONVERGENCE BUSINESS TELECOMS SOLUTIONS LTD
NEWMARKET RACING CLUB LIMITED
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)
CONVERGENCE COMMUNICATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, CB7 5RB.
Map of CONVERGENCE COMMUNICATIONS LIMITED at local scale
Map of CONVERGENCE COMMUNICATIONS LIMITED at district scale
