COMVERGENT LIMITED
CHESTER P-TEC COMMUNICATIONS LIMITED

Hellopages » Flintshire » Flintshire » CH4 8RH

Company number 05494561
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address VISCOUNT HOUSE RIVER LANE, SALTNEY, CHESTER, UNITED KINGDOM, CH4 8RH
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 8,280 . The most likely internet sites of COMVERGENT LIMITED are www.comvergent.co.uk, and www.comvergent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Comvergent Limited is a Private Limited Company. The company registration number is 05494561. Comvergent Limited has been working since 29 June 2005. The present status of the company is Active. The registered address of Comvergent Limited is Viscount House River Lane Saltney Chester United Kingdom Ch4 8rh. . ROBERTS, Sarah Jane is a Secretary of the company. GARSTON, Paul Michael is a Director of the company. HUGHES, Gareth Nicholas is a Director of the company. ROBERTS, John Meirion is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GARSTON, Paul Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
ROBERTS, Sarah Jane
Appointed Date: 29 June 2005
Director
GARSTON, Paul Michael
Appointed Date: 29 April 2013
55 years old
Director
HUGHES, Gareth Nicholas
Appointed Date: 29 April 2013
40 years old
Director
ROBERTS, John Meirion
Appointed Date: 29 June 2005
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 June 2005
Appointed Date: 29 June 2005
Director
GARSTON, Paul Michael
Resigned: 10 January 2006
Appointed Date: 12 December 2005
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 June 2005
Appointed Date: 29 June 2005

COMVERGENT LIMITED Events

24 Mar 2017
Accounts for a small company made up to 30 March 2016
28 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
05 Sep 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 8,280
04 May 2016
Registered office address changed from Lancaster Court Well House Barns Bretton Chester Cheshire CH4 0DH to Viscount House River Lane Saltney Chester CH4 8RH on 4 May 2016
11 Nov 2015
Full accounts made up to 31 March 2015
...
... and 60 more events
13 Sep 2005
New director appointed
13 Sep 2005
Secretary resigned
13 Sep 2005
Director resigned
06 Sep 2005
Accounting reference date shortened from 30/06/06 to 31/03/06
29 Jun 2005
Incorporation

COMVERGENT LIMITED Charges

23 February 2011
Legal assignment
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
28 October 2008
Fixed charge on non-vesting debts and floating charge
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Fixed charge non vesting - domestic debts all associated…
3 May 2006
Debenture
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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