CONVERGENCE COMMUNICATIONS LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5RB

Company number 05154038
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address UNITS 11-12 HALL BARN ROAD BUSINESS PARK, HALL BARN ROAD, ISLEHAM, ELY, CAMBRIDGESHIRE, CB7 5RB
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 300 ; Satisfaction of charge 2 in full. The most likely internet sites of CONVERGENCE COMMUNICATIONS LIMITED are www.convergencecommunications.co.uk, and www.convergence-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Convergence Communications Limited is a Private Limited Company. The company registration number is 05154038. Convergence Communications Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of Convergence Communications Limited is Units 11 12 Hall Barn Road Business Park Hall Barn Road Isleham Ely Cambridgeshire Cb7 5rb. . CLAYTON SMITH, Elizabeth Mary is a Secretary of the company. CLAYTON SMITH, Phillip is a Director of the company. HARRISON, Lee Christian is a Director of the company. SHEVKI, Oliver Steven is a Director of the company. Secretary SHEVKI, Ian James has been resigned. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".


Current Directors

Secretary
CLAYTON SMITH, Elizabeth Mary
Appointed Date: 02 September 2005

Director
CLAYTON SMITH, Phillip
Appointed Date: 02 February 2005
52 years old

Director
HARRISON, Lee Christian
Appointed Date: 01 December 2005
55 years old

Director
SHEVKI, Oliver Steven
Appointed Date: 15 June 2004
50 years old

Resigned Directors

Secretary
SHEVKI, Ian James
Resigned: 02 September 2005
Appointed Date: 15 June 2004

CONVERGENCE COMMUNICATIONS LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 300

12 May 2016
Satisfaction of charge 2 in full
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 300

...
... and 38 more events
13 Apr 2005
Nc inc already adjusted 02/02/05
13 Apr 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

04 Apr 2005
New director appointed
11 Feb 2005
Registered office changed on 11/02/05 from: 167 carter street fordham ely cambridgeshire CB7 5JU
15 Jun 2004
Incorporation

CONVERGENCE COMMUNICATIONS LIMITED Charges

10 July 2006
Legal charge
Delivered: 26 July 2006
Status: Satisfied on 12 May 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 22 hall barn road industrial estate isleham…
19 May 2006
Debenture
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…