COMVERGENT NETWORK SERVICES LIMITED
CHESTER

Hellopages » Flintshire » Flintshire » CH4 8RH

Company number 08856633
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address VISCOUNT HOUSE RIVER LANE, SALTNEY, CHESTER, UNITED KINGDOM, CH4 8RH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption full accounts made up to 30 March 2016; Confirmation statement made on 22 January 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of COMVERGENT NETWORK SERVICES LIMITED are www.comvergentnetworkservices.co.uk, and www.comvergent-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Comvergent Network Services Limited is a Private Limited Company. The company registration number is 08856633. Comvergent Network Services Limited has been working since 22 January 2014. The present status of the company is Active. The registered address of Comvergent Network Services 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. The company operates in "Dormant Company".


Current Directors

Secretary
ROBERTS, Sarah Jane
Appointed Date: 22 January 2014
Director
GARSTON, Paul Michael
Appointed Date: 22 January 2014
55 years old
Director
HUGHES, Gareth Nicholas
Appointed Date: 22 January 2014
40 years old
Director
ROBERTS, John Meirion
Appointed Date: 22 January 2014
54 years old

Persons With Significant Control

Comvergent Holdings Lmited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMVERGENT NETWORK SERVICES LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 30 March 2016
27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
28 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
05 May 2016
Registered office address changed from Lancaster Court Well House Barns Bretton Chester CH4 0DH to Viscount House River Lane Saltney Chester CH4 8RH on 5 May 2016
08 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
...
... and 1 more events
29 Jul 2015
Current accounting period shortened from 31 January 2015 to 31 March 2014
12 Mar 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
04 Mar 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Feb 2015
Registration of charge 088566330001, created on 10 February 2015
22 Jan 2014
Incorporation
Statement of capital on 2014-01-22
  • GBP 1

COMVERGENT NETWORK SERVICES LIMITED Charges

10 February 2015
Charge code 0885 6633 0001
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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