Company number 08462687
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address 19 WEST STREET, EPSOM, SURREY, KT18 7RL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Statement of capital following an allotment of shares on 1 March 2017
GBP 111
; Statement of capital following an allotment of shares on 19 October 2016
GBP 111
. The most likely internet sites of CONVERGED TEK LIMITED are www.convergedtek.co.uk, and www.converged-tek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.6 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Converged Tek Limited is a Private Limited Company.
The company registration number is 08462687. Converged Tek Limited has been working since 26 March 2013.
The present status of the company is Active. The registered address of Converged Tek Limited is 19 West Street Epsom Surrey Kt18 7rl. . EVANS, Mark is a Director of the company. The company operates in "Other telecommunications activities".
Current Directors
Persons With Significant Control
Mr Mark Evans
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
CONVERGED TEK LIMITED Events
15 May 2017
Confirmation statement made on 26 March 2017 with updates
07 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
19 Oct 2016
Statement of capital following an allotment of shares on 19 October 2016
06 Jun 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
27 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 5 more events
05 Aug 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-08-05
05 Aug 2014
Company name changed converged technologies LIMITED\certificate issued on 05/08/14
05 Aug 2014
Change of name by resolution
26 Mar 2014
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
26 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)