COMVERGED LTD
AYLESBURY WEBSONIX LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DB
Company number 05602428
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address BARCLAYS HOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of COMVERGED LTD are www.comverged.co.uk, and www.comverged.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Monks Risborough Rail Station is 5.8 miles; to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comverged Ltd is a Private Limited Company. The company registration number is 05602428. Comverged Ltd has been working since 25 October 2005. The present status of the company is Active. The registered address of Comverged Ltd is Barclays House Gatehouse Way Aylesbury Buckinghamshire Hp19 8db. . BARHAM, Samuel is a Director of the company. GIFFEN, Kerri is a Director of the company. Secretary BARHAM, Samuel has been resigned. Secretary GIFFEN, Kerri has been resigned. Secretary WALLACE, Stuart William Gordon has been resigned. Director FORD, David Francis has been resigned. Director GIFFEN, Kerri has been resigned. Director WALLACE, Stuart William Gordon has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BARHAM, Samuel
Appointed Date: 25 October 2005
44 years old
Director
GIFFEN, Kerri
Appointed Date: 01 September 2007
46 years old

Resigned Directors

Secretary
BARHAM, Samuel
Resigned: 11 November 2013
Appointed Date: 01 September 2007
Secretary
GIFFEN, Kerri
Resigned: 07 October 2006
Appointed Date: 25 October 2005
Secretary
WALLACE, Stuart William Gordon
Resigned: 01 September 2007
Appointed Date: 07 October 2006
Director
FORD, David Francis
Resigned: 01 September 2010
Appointed Date: 01 January 2010
51 years old
Director
GIFFEN, Kerri
Resigned: 07 October 2006
Appointed Date: 25 October 2005
46 years old
Director
WALLACE, Stuart William Gordon
Resigned: 01 September 2007
Appointed Date: 07 October 2006
51 years old

Persons With Significant Control

Mr Samuel Barham
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kerri Giffen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMVERGED LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 May 2015
28 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,500
23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 36 more events
14 Nov 2006
New secretary appointed
14 Nov 2006
New director appointed
13 Nov 2006
Director resigned
13 Nov 2006
Secretary resigned
25 Oct 2005
Incorporation

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