CONVERGENT HOME TECHNOLOGIES LIMITED
CONVERGENT HOME TECHNOLOGIES LIMITED is an active private limited company, incorporated on 4 June 2004. The nature of the business is Other information technology service activities. The company's registered office is on High Street, Ingatestone. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. CONVERGENT HOME TECHNOLOGIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 05146145 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/06/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 46-54 HIGH STREET |
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| Post Town | INGATESTONE |
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| County | ESSEX |
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| Country | ENGLAND |
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| Postcode | CM4 9DW |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 18/06/2024 |
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| Last Made Up Date | 04/06/2023 |
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Return
| Next Due Date | 02/07/2017 |
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| Last Made Up Date | 04/06/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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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)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
CONVERGENT HOME TECHNOLOGIES LIMITED
Directors
(The company's officers)
PETER COCHRANE
(~77 year old British national)
11 FOREST LANE, IPSWICH, SUFFOLK, IP5 3ST
- Current Director
- Gives occupation as CONSULTANT
Appointed on 24/11/2006
ANDREW RICHARD DIMBLEBY
(~71 year old British national)
7 RICHARDSON PLACE, CHELMSFORD, ESSEX, CM1 2GD
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 24/11/2006
MR IAN WILLIAM POSTON (FCII)
(~68 year old British national)
46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW, ENGLAND
- Current Director
- Gives occupation as BANKER
- Usually resident in ENGLAND
Appointed on 09/03/2005
MR NICHOLAS ALAN QUILL
(~67 year old British national)
LINDEN 7 HYDE GREEN, DANBURY, ESSEX, CM3 4QU
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/05/2008
Shareholders
(Persons of Significant Control)
Mr Ian William Poston
(~68 year old British national)
46-54 High Street, Ingatestone, Essex, CM4 9DW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
ELECTRO DESIGN SOLUTIONS 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)
More Companies in CM4 9DW
Other companies with registered offices in CM4 9DW:
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)
