CONVERGENCE TECHNOLOGIES (UK) LIMITED

CONVERGENCE TECHNOLOGIES (UK) LIMITED is an active private limited company, incorporated on 30 July 2001. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Halliwell Road, Bolton. The company's accounts were last made up to 26 December 2022, are next due on 26 September 2024, and fall under the accounts category: Micro Entity. CONVERGENCE TECHNOLOGIES (UK) LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	217 HALLIWELL ROAD
Post Town	BOLTON
County	LANCASHIRE
Postcode	BL1 3NT

Accounts

Accounting Reference Date	26^th December
Accounts Next Due Date	26/09/2024
Accounts Last Made Up Date	26/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/08/2024
Last Made Up Date	30/07/2023

Return

Next Due Date	27/08/2016
Last Made Up Date	30/07/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	7
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

CONVERGENCE TECHNOLOGIES (UK) LIMITED

Directors

(The company's officers)

MS CAROLE ELCOAT

(~61 year old British national)

6 LADY RICHELD CLOSE, SANDY MOOR PARK, HALTON, CHESHIRE, WA7 1XQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/07/2001

MR TREVOR ERROL MILLER

(~61 year old British national)

6 LADY RICHELD CLOSE, SANDY MOOR PARK, HALTON, CHESHIRE, WA7 1XQ

Current Director
Gives occupation as ACCOUNT MANAGER
Usually resident in ENGLAND

Appointed on 03/01/2002

MS CAROLE ELCOAT

(~61 year old British national)

6 LADY RICHELD CLOSE, SANDY MOOR PARK, HALTON, CHESHIRE, WA7 1XQ, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/07/2001

Shareholders

(Persons of Significant Control)

Mr. Trevor Miller

(~61 year old British national)

217, Halliwell Road, Bolton, Lancashire, BL1 3NT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

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)