CONVERGENT HOME TECHNOLOGIES LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM2 7JA
Company number 05146145
Status Active
Incorporation Date 4 June 2004
Company Type Private Limited Company
Address 47 CHURCH STREET, GREAT BADDOW, CHELMSFORD, ESSEX, CM2 7JA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service 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 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 15,214 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CONVERGENT HOME TECHNOLOGIES LIMITED are www.convergenthometechnologies.co.uk, and www.convergent-home-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Convergent Home Technologies Limited is a Private Limited Company. The company registration number is 05146145. Convergent Home Technologies Limited has been working since 04 June 2004. The present status of the company is Active. The registered address of Convergent Home Technologies Limited is 47 Church Street Great Baddow Chelmsford Essex Cm2 7ja. The company`s financial liabilities are £288.92k. It is £13.42k against last year. The cash in hand is £2.13k. It is £-3.27k against last year. And the total assets are £3.68k, which is £-7.64k against last year. ASHBY, Steve Anthony is a Director of the company. COCHRANE, Peter is a Director of the company. DIMBLEBY, Andrew Richard is a Director of the company. POSTON, Ian William is a Director of the company. QUILL, Nicholas Alan is a Director of the company. Secretary BRABY, Allan Reginald has been resigned. Secretary GENESIA SECRETARIES LIMITED has been resigned. Director BRABY, Allan Reginald has been resigned. Director CHAPMAN, Robert Stephen has been resigned. Director POSTON, Jacqueline Sandra has been resigned. The company operates in "Other information technology service activities".


convergent home technologies Key Finiance

LIABILITIES £288.92k
+4%
CASH £2.13k
-61%
TOTAL ASSETS £3.68k
-68%
All Financial Figures

Current Directors

Director
ASHBY, Steve Anthony
Appointed Date: 25 June 2007
65 years old

Director
COCHRANE, Peter
Appointed Date: 24 November 2006
79 years old

Director
DIMBLEBY, Andrew Richard
Appointed Date: 24 November 2006
73 years old

Director
POSTON, Ian William
Appointed Date: 09 March 2005
70 years old

Director
QUILL, Nicholas Alan
Appointed Date: 20 May 2008
69 years old

Resigned Directors

Secretary
BRABY, Allan Reginald
Resigned: 24 July 2014
Appointed Date: 03 September 2008

Secretary
GENESIA SECRETARIES LIMITED
Resigned: 03 September 2008
Appointed Date: 04 June 2004

Director
BRABY, Allan Reginald
Resigned: 24 July 2014
Appointed Date: 17 August 2006
69 years old

Director
CHAPMAN, Robert Stephen
Resigned: 24 November 2006
Appointed Date: 17 August 2006
74 years old

Director
POSTON, Jacqueline Sandra
Resigned: 17 August 2006
Appointed Date: 04 June 2004
69 years old

CONVERGENT HOME TECHNOLOGIES LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 15,214

07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Jun 2015
Termination of appointment of Allan Reginald Braby as a director on 24 July 2014
23 Jun 2015
Termination of appointment of Allan Reginald Braby as a secretary on 24 July 2014
...
... and 36 more events
11 Jul 2006
Return made up to 04/06/06; full list of members
22 Mar 2006
Total exemption small company accounts made up to 30 June 2005
08 Jul 2005
Return made up to 04/06/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed

05 Apr 2005
New director appointed
04 Jun 2004
Incorporation

CONVERGENT HOME TECHNOLOGIES LIMITED Charges

7 May 2013
Charge code 0514 6145 0001
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Challenger Solutions Limited
Description: Notification of addition to or amendment of charge…